LLC "TERMINAL TREID"
Status
active
Authorized capital
2 765 000 rub.
Revenues
2 444 000 rub.
Employees in 2024
4
General information
LLC "TERMINAL TREID"
Limited Liability Company Torgovyi Dom "Terminal Treid"
Legal address
368500, Respublika Dagestan, g. Izberbash, ul. SHevchenko, D.7, -, -
INN and KPP (TIN and RRC)
0548008990, 054801001
OGRN (Primary State Register Number)
1020502335556
Authorized capital
2 765 000 rub.
Registration date
21.02.2000
Age of organization
25 years 7 months 16 days
City
Izberbash
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.02.2025
Organization status
Current status:
active
Head of Organization
General director
Medzhidov Muslim Muhtarovich
from 03.11.2023
INN 770475133013
Founders (1)
Dadaeva Elvira Sirazhudinovna
Share size: 2 765 000 rub. (100%)
INN 770470773732
Types of activities (OKVED / RCEA)
- Main type of activity:
46.90 Non-specialized wholesale trade
find companies with this code... - Additional types of activity (6):
46.77 Wholesale of waste and scrap 47.19 Other retail trade in non-specialized stores 52.29 Other auxiliary activities related to transportation 56.29 The activities of public catering enterprises in other types of catering 68.10.22 Purchase and sale of own non-residential buildings and premises 68.20.1 Renting and managing your own or rented residential real estate
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Social Insurance Fund code: 0500
Social Insurance Fund registration number: 050020284605001
Registration date: 2008-05-07
Entries in the EGRUL (39)
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250500495705) |
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250500495694) |
| 20.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2230501091731) |
| 03.11.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2230500239374) |
| 28.04.2023 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2230500083053) |
| 27.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220500553876) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2200500365954) |
| 30.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170571426177) |
| 17.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170571402835) |
| 30.05.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2170571250584) |
| 11.11.2016 | 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: 2160571963275) |
| 26.10.2016 | 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: 2160571856256) |
| 04.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2160571508711) |
| 10.03.2016 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2160571467989) |
| 07.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2130548001593) |
| 08.07.2012 | 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: 2120548003387) |
| 01.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110548002453) |
| 11.01.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110548000033) |
| 02.03.2010 | 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: 2100548002730) |
| 15.01.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100548000221) |
| 26.10.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2090548005800) |
| 26.10.2009 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2090548005799) |
| 28.04.2009 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2090548002170) |
| 31.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2080548011718) |
| 18.12.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2080548011421) |
| 08.07.2008 | 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: 2080548006867) |
| 17.03.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2080548002445) |
| 17.03.2008 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2080548002434) |
| 08.11.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2060548003866) |
| 08.11.2006 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2060548003855) |
| 08.11.2006 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2060548003844) |
| 30.10.2006 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2060548003767) |
| 30.10.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2060548003756) |
| 13.02.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2060548001270) |
| 16.04.2004 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2040502332077) |
| 29.09.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2030502333002) |
| 26.09.2003 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2030502332991) |
| 31.12.2002 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2020502335720) |
| 31.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1020502335556) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
4
Number of employees in 2023:
7
Number of employees in 2022:
5
Number of employees in 2021:
5
Number of employees in 2020:
4
Number of employees in 2019:
4
Average salary
In 2024: —
In 2023: 7 619 rub.
In 2022: —
In 2021: —
In 2020: —
In 2019: 13 333 rub.
Financial indicators
Revenues for 2024:
2 444 000 rub.
Revenues for 2023:
1 473 000 rub.
Revenues for 2022:
1 582 000 rub.
Revenues for 2021:
1 753 000 rub.
Revenues for 2020:
—
Revenues for 2019:
1 646 000 rub.
Revenues for 2018:
1 663 000 rub.
Expenses for 2024:
2 535 000 rub.
Expenses for 2023:
1 418 000 rub.
Expenses for 2022:
1 355 000 rub.
Expenses for 2021:
1 648 000 rub.
Expenses for 2020:
—
Expenses for 2019:
1 547 000 rub.
Expenses for 2018:
1 608 000 rub.
Information about taxes and fees for 2023
Tax amount:243 192 rub.
Contributions amount:
254 720 rub.
Land tax:
29 702.71 rub.
Corporate property tax:
213 490.13 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
250 659.10 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
4 061.68 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.08.2018
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.