Status

liquidated

Authorized capital

40 000 rub.

Revenues

Employees in 2022

3

General information

LLC "REGIONTREID"
Limited Liability Company "Regiontreid"

Legal address
445350, Samarskaya Oblast, g. ZHigulevsk, ul. Nikitinskaya, d. 15, kv. 213
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-05-07)

INN and KPP (TIN and RRC)
6345029114, 634501001

OGRN (Primary State Register Number)
1176313057887

Authorized capital
40 000 rub.

Registration date
29.06.2017

Age of organization
8 years 2 months 28 days

City
ZHigulevsk

Special tax treatment
USN (2024 year)

Model charter
№ 20 (download pdf)

OKOPF
12300

Date of update of information in the EGRUL
13.03.2025

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: 2025-03-13
GRN: 2256301520781

Head of Organization

Director
Zainullov Vladislav Ramilevich
from 21.10.2023
INN 632146697877

Founders (2)

Zainullov Vladislav Ramilevich
Share size: 20 000 rub. (50%)
INN 632146697877

Owned by the limited liability company itself
Share size: 20 000 rub. (50%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.31 Wholesale of fruits and vegetables

    find companies with this code...
  • Additional types of activity (37):
    42.99Construction of other engineering structures not included in other groupings
    43.29Production of other construction and installation works
    43.39Production of other finishing and finishing works
    45.20Maintenance and repair of motor vehicles
    45.20.3Washing of motor vehicles, polishing and provision of similar services
    46.32Wholesale of meat and meat products
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.34.1Wholesale of juices, mineral water and other soft drinks
    46.35Wholesale trade in tobacco products
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.41Wholesale of textiles
    46.42Wholesale of clothing and footwear
    46.44Wholesale of ceramic and glass products and cleaning products
    46.45Wholesale of perfumes and cosmetics
    46.49Wholesale of other household goods
    46.65Wholesale of office furniture
    46.66Wholesale of other office equipment and equipment
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.76Wholesale of other intermediate products
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.11.1Retail sale of frozen food in non-specialized stores
    47.11.2Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores
    47.21Retail sale of fruits and vegetables in specialty stores
    47.22Retail sale of meat and meat products in specialty stores
    47.23Retail sale of fish, crustaceans and shellfish in specialty stores
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.29Retail sale of other food products in specialty stores
    68.20.2Lease and management of own or leased non-residential real estate
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti

Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Samarskoi oblasti
Federal Tax Service code: 6382

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 (15)

13.03.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2256301520814)
13.03.2025 Termination of a legal entity (exclusion 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) (GRN: 2256301520781)
29.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256300720300)
29.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256300720290)
20.11.2024 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2246300854248)
07.05.2024 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2246300309363)
05.03.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2246300162678)
14.02.2024 Entering information into the Unified State Register of Legal Entities that a limited liability company operates on the basis of a standard charter and (if necessary) changing other information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2246300113300)
21.10.2023 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: 2236303720684)
14.08.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2236303547710)
02.03.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186313279447)
05.07.2017 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: 2176313989432)
04.07.2017 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: 2176313986913)
29.06.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2176313960150)
29.06.2017 Creation of a legal entity (GRN: 1176313057887)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:
3

Number of employees in 2021:
3

Number of employees in 2020:
3

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:

Revenues for 2023:

Revenues for 2022:
72 602 000 rub.

Revenues for 2021:
57 300 000 rub.

Revenues for 2020:
25 582 000 rub.

Revenues for 2019:
39 623 000 rub.

Revenues for 2018:
17 024 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:
67 579 000 rub.

Expenses for 2021:
53 431 000 rub.

Expenses for 2020:
23 597 000 rub.

Expenses for 2019:
36 965 000 rub.

Expenses for 2018:
15 883 000 rub.

Information about taxes and fees for 2023

Tax amount:
4 933 rub.

Contributions amount:
53 865 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
43 113.47 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
3 897.60 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
6 854.40 rub.

The tax levied in connection with the application of the simplified taxation system:
4 933 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.07.2017

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 18 completed enforcement proceedings. More...