Status

active

Authorized capital

10 000 rub.

Revenues

145 147 000 rub.

Employees in 2024

3

General information

LLC "TPA-TREID"
Limited Liability Company "Tpa-Treid"

Legal address
141983, Moskovskaya Oblast, G Dubna, ul Tverskaya, d. 26A, Str. 1

INN and KPP (TIN and RRC)
5010050578, 501001001

OGRN (Primary State Register Number)
1155010001607

Authorized capital
10 000 rub.

Registration date
27.08.2015

Age of organization
10 years 1 month 21 day

City
Dubna

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
14.01.2025

Organization status

Current status:
active

Head of Organization

General director
Prokofev Aleksandr Mihailovich
from 18.11.2024
INN 501004051932

Founders (4)

CHernov Sergei Vadimovich
Share size: 190 rub. (1.9%)
INN 773316172710

Levkovich Andrei Vitalevich
Share size: 3 800 rub. (38%)
INN 501000314387

Ermolaeva YUliya Pavlovna
Share size: 3 610 rub. (36.1%)
INN 773417101811

Prokofev Aleksandr Mihailovich
Share size: 2 400 rub. (24%)
INN 501004051932

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.69 Wholesale of other machinery and equipment

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  • Additional types of activity (5):
    33.12Repair of machinery and equipment
    46.14.9The activities of agents in the wholesale trade of other types of machinery and industrial equipment
    46.49Wholesale of other household goods
    46.90Non-specialized wholesale trade
    52.10Warehousing and storage activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №12 po Moskovskoi oblasti
Federal Tax Service code: 5010

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (13)

14.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255000679570)
14.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255000679569)
18.11.2024 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2245002417340)
03.08.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2235001503031)
18.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2225003372361)
17.09.2022 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2225002109803)
22.09.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205004225919)
23.11.2017 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2175007482912)
27.02.2017 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2175007129801)
19.10.2016 Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2165010091926)
02.09.2015 Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2155010048444)
27.08.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2155010047905)
27.08.2015 Creation of a legal entity (GRN: 1155010001607)

Contacts

Phones:
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E-mails:
show

Web-sites:
show

Employees

Number of employees in 2024:
3

Number of employees in 2023:
3

Number of employees in 2022:
3

Number of employees in 2021:
3

Number of employees in 2020:
4

Number of employees in 2019:
3

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
145 147 000 rub.

Revenues for 2023:
198 195 000 rub.

Revenues for 2022:
141 663 000 rub.

Revenues for 2021:
157 646 000 rub.

Revenues for 2020:
86 648 000 rub.

Revenues for 2019:
64 586 000 rub.

Revenues for 2018:
73 487 000 rub.

 

Expenses for 2024:
129 712 000 rub.

Expenses for 2023:
170 679 000 rub.

Expenses for 2022:
126 499 000 rub.

Expenses for 2021:
147 197 000 rub.

Expenses for 2020:
83 626 000 rub.

Expenses for 2019:
60 020 000 rub.

Expenses for 2018:
69 116 000 rub.

Information about taxes and fees for 2023

Tax amount:
36 116 378 rub.

Contributions amount:
564 143 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
564 143.60 rub.

Income tax:
5 315 512 rub.

Value added tax:
30 800 866 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business from 01.08.2016

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.