General information

LLC "ZENGIN TREID"
Limited Liability Company "Zengin Treid"

Legal address
295050, Respublika Krym, G Simferopol, ul Kechkemetskaya, d. 86, Ofis 1

INN and KPP (TIN and RRC)
9102245126, 910201001

OGRN (Primary State Register Number)
1189102010712

Authorized capital
10 000 rub.

Registration date
07.06.2018

Age of organization
7 years 9 months 23 days

City
Simferopol

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
23.03.2026

Organization status

Current status:
have a problem

Description:
It is in the process of liquidation
Code: 101
Date: 2025-09-18
GRN: 2259100955914

Head of Organization

Liquidator
SHevcov Evgenii Igorevich
from 18.09.2025
INN 312329812597

Founders (1)

Kvochka Elena Vladimirovna
Share size: 10 000 rub. (100%)
INN 312309364837

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.19

  The activity of agents in the wholesale trade of a universal range of goods find companies with this code...

• Additional types of activity (11):

  45.20	Maintenance and repair of motor vehicles
  45.31	Wholesale of automotive parts, assemblies and accessories
  45.31.1	Wholesale of automotive parts, components and accessories, except for the activities of agents
  45.32	Retail sale of automotive parts, components and accessories
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  46.90	Non-specialized wholesale trade
  47.30	Retail sale of motor fuel in specialized stores
  47.91	Retail trade by mail or via the Internet information and communication network
  47.91.2	Retail trade carried out directly using the Internet information and communication network
  47.91.3	Retail trade through online auctions
  47.91.4	Retail trade carried out directly with the help of television, radio, telephone

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Krym

Federal Tax Service code: 9100
Address: 295006, Krym Resp, Simferopol g, Aleksandra Nevskogo ul, d 29

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Krym
Federal Tax Service code: 9100

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Pension Fund code: 091
Pension Fund registration number: 1045018882
Registration date: 2018-06-08

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Social Insurance Fund code: 091
Social Insurance Fund registration number: 1045018882
Registration date: 2018-06-08

Entries in the EGRUL (19)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
0

Number of employees in 2023:
1

Number of employees in 2022:
13

Number of employees in 2021:
14

Number of employees in 2020:
13

Number of employees in 2019:
12

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
2 984 000 rub.

Revenues for 2022:
5 686 000 rub.

Revenues for 2021:
5 850 000 rub.

Revenues for 2020:
4 951 000 rub.

Revenues for 2019:
2 852 000 rub.

Revenues for 2018:
859 000 rub.

Expenses for 2024:
3 693 000 rub.

Expenses for 2023:
2 924 000 rub.

Expenses for 2022:
4 034 000 rub.

Expenses for 2021:
4 834 000 rub.

Expenses for 2020:
3 677 000 rub.

Expenses for 2019:
2 782 000 rub.

Expenses for 2018:
784 000 rub.

Information about taxes and fees for 2025

The tax levied in connection with the application of the simplified taxation system:
7 989 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
2 400 rub.

Information about arrears and debts in 2020

Personal income tax:
penalty: 39.17 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2018

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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