LLC "ZEF-TREID"
Status
have a problem
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
1
General information
LLC "ZEF-TREID"
Limited Liability Company "Zef-Treid"
Legal address
455048, CHelyabinskaya Oblast, g. Magnitogorsk, Pr-Kt Lenina, d. 131, k. 1, kv. 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-05-29)
INN and KPP (TIN and RRC)
7445045591, 745501001
OGRN (Primary State Register Number)
1097445002951
Authorized capital
10 000 rub.
Registration date
15.12.2009
Age of organization
16 years 1 month 8 days
City
Magnitogorsk
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.12.2025
Organization status
Current status:
have a problem
Description:
The registering authority has decided 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 a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2025-12-17
GRN: 2257402606019
Head of Organization
Director
Zaripov Evgenii Fakilovich
from 07.04.2018
INN 744507896202
Founders (1)
Zaripov Evgenii Fakilovich
Share size: 10 000 rub. (100%)
INN 744507896202
Types of activities (OKVED / RCEA)
- Main type of activity:
52.29 Other auxiliary activities related to transportation
find companies with this code... - Additional types of activity (14):
45.1 Trade in motor vehicles 45.2 Maintenance and repair of motor vehicles 45.3 Trade in automotive parts, components and accessories 46.1 Wholesale trade for remuneration or on a contractual basis 47.3 Retail sale of motor fuel in specialized stores 47.9 Retail trade outside shops, tents, markets 52.10 Warehousing and storage activities 52.2 Transport support activities 52.24 Cargo handling 77.11 Rental and leasing of passenger cars and light vehicles 77.3 Rental and leasing of other machinery and equipment and material assets 77.32 Rental and leasing of construction machinery and equipment 77.39.1 Rental and leasing of other land vehicles and equipment 77.39.23 Rental and leasing of lifting and transport equipment
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti
Federal Tax Service code: 7456
Address: 455038, CHelyabinskaya obl, Magnitogorsk g, Karla Marksa pr-kt, d 158, korp 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti
Federal Tax Service code: 7456
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Pension Fund code: 074
Pension Fund registration number: 1083886760
Registration date: 2009-12-18
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Social Insurance Fund code: 074
Social Insurance Fund registration number: 1083886760
Registration date: 2009-12-15
Entries in the EGRUL (15)
| 17.12.2025 | 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: 2257402606019) |
| 29.05.2025 | 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: 2257402178196) |
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257400697937) |
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257400697926) |
| 30.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237401008854) |
| 14.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227401093588) |
| 14.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227401093577) |
| 25.07.2018 | 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: 2187456836433) |
| 07.04.2018 | 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: 2187456333557) |
| 26.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177456976596) |
| 08.06.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167456745905) |
| 25.09.2012 | 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: 2127455060885) |
| 19.09.2012 | 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: 2127455053889) |
| 15.12.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097445057389) |
| 15.12.2009 | Creation of a legal entity (GRN: 1097445002951) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
0
Number of employees in 2019:
1
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:
—
Revenues for 2020:
—
Revenues for 2019:
14 257 000 rub.
Revenues for 2018:
14 223 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
37 000 rub.
Expenses for 2020:
102 000 rub.
Expenses for 2019:
14 215 000 rub.
Expenses for 2018:
14 030 000 rub.
Information about taxes and fees for 2023
Tax amount:1 236 rub.
Contributions amount:
0 rub.
Transport tax:
1 236 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise 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
Found 24 completed enforcement proceedings. More...