General information

LLC "SP TREID"
Limited Liability Company "Sp Treid"

Legal address
295047, Respublika Krym, g. Simferopol, ul. Uzlovaya, d. 20, Liter R Pomeschenie 16
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-07-13)

INN and KPP (TIN and RRC)
9102240495, 910201001

OGRN (Primary State Register Number)
1189102001890

Authorized capital
10 000 rub.

Registration date
05.02.2018

Age of organization
8 years 1 month 20 days

City
Simferopol

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
20.03.2026

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2024-11-18
GRN: 2249100587690

Head of Organization

Director
Lev Oleg Evgenevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-09-28)
from 15.07.2021
INN 920357942678

Founders (1)

Lev Oleg Evgenevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-10-25)
Share size: 10 000 rub. (100%)
INN 920357942678

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.90

  Non-specialized wholesale trade find companies with this code...

• Additional types of activity (19):

  46.18.1	The activities of agents specializing in the wholesale trade of pharmaceutical products, products used for medical purposes, perfumes and cosmetics, including soap, and cleaning products
  46.44.1	Wholesale of ceramics and glass products
  46.46	Wholesale of pharmaceutical products
  46.46.1	Wholesale of pharmaceutical products
  46.46.2	Wholesale of products used for medical purposes
  46.49	Wholesale of other household goods
  46.49.4	Wholesale of other consumer goods
  46.69.9	Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
  47.59.9	Retail sale of household goods and appliances not included in other groupings in specialized stores
  49.41	Activities of road freight transport
  49.41.3	Rent a truck with a driver
  49.42	Provision of transportation services
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  73.11	Activities of advertising agencies
  74.30	Translation and interpretation activities
  82.19	Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office
  82.92	Product packaging activities
  82.99	Activities related to the provision of other business support services, not included in other groupings

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:
Inspekciya Federalnoi nalogovoi sluzhby po g. Simferopolyu
Federal Tax Service code: 9102

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Pension Fund code: 091001
Pension Fund registration number: 091001044651
Registration date: 2018-02-06

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Social Insurance Fund code: 9101
Social Insurance Fund registration number: 910102018891011
Registration date: 2018-02-06

Entries in the EGRUL (18)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
2

Number of employees in 2020:
4

Number of employees in 2019:
4

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
24 000 000 rub.

Revenues for 2020:
85 296 000 rub.

Revenues for 2019:
92 823 000 rub.

Revenues for 2018:
64 995 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
19 964 000 rub.

Expenses for 2020:
72 730 000 rub.

Expenses for 2019:
68 401 000 rub.

Expenses for 2018:
41 185 000 rub.

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.03.2018

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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