LLC "LAIM-TREID"
Status
active
Authorized capital
10 000 rub.
Revenues
192 658 000 rub.
Employees in 2023
2
General information
LLC "LAIM-TREID"
Limited Liability Company "Laim-Treid"
Legal address
344015, Rostovskaya Oblast, G Rostov-Na-Donu, ul Zapadnaya, d. 5A
INN and KPP (TIN and RRC)
6163098794, 616801001
OGRN (Primary State Register Number)
1096195003410
Authorized capital
10 000 rub.
Registration date
16.09.2009
Age of organization
16 years 0 months 5 days
City
Rostov-Na-Donu
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
05.03.2025
Organization status
Current status:
active
Head of Organization
Director
Trifonov Konstantin Sergeevich
from 07.02.2022
INN 616301794456
Founders (1)
Trifonov Konstantin Sergeevich
Share size: 10 000 rub. (100%)
INN 616301794456
Types of activities (OKVED / RCEA)
- Main type of activity:
46.21 Wholesale of grain, unprocessed tobacco, seeds and animal feed
find companies with this code... - Additional types of activity (16):
46.21.11 Wholesale grain trade 46.21.12 Wholesale trade in seeds, except for oilseeds 46.21.13 Wholesale of oilseeds and oil-bearing fruits 46.31 Wholesale of fruits and vegetables 46.38 Wholesale of other food products, including fish, crustaceans and shellfish 46.4 Wholesale of non-food consumer goods 46.7 Other specialized wholesale trade 46.90 Non-specialized wholesale trade 49.41 Activities of road freight transport 49.41.1 Transportation of goods by specialized vehicles 49.41.2 Transportation of goods by non-specialized motor vehicles 49.41.3 Rent a truck with a driver 52.10 Warehousing and storage activities 52.10.3 Grain storage and warehousing 52.10.9 Storage and warehousing of other goods 52.24 Cargo handling
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti
Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Rostovskoi oblasti
Federal Tax Service code: 6194
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 071061
Pension Fund registration number: 071061043045
Registration date: 2013-04-03
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (25)
| 05.03.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2256101378707) |
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256100739035) |
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256100739024) |
| 04.12.2024 | 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: 2246100758803) |
| 07.12.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2236100864217) |
| 30.11.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2236100842008) |
| 06.11.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2236100763765) |
| 07.02.2022 | 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: 2226100104140) |
| 14.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6186196127133) |
| 24.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186196639737) |
| 25.04.2017 | 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: 2176196390489) |
| 27.01.2017 | 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: 2176196097328) |
| 11.01.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176196047421) |
| 02.09.2016 | 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: 6166196110811) |
| 11.09.2015 | 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: 2156196377490) |
| 01.11.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2136194069482) |
| 08.04.2013 | 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: 2136194019784) |
| 27.02.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2136195024953) |
| 27.02.2013 | 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: 2136195024788) |
| 24.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126195142973) |
| 07.09.2010 | 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: 2106195128060) |
| 06.09.2010 | 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: 2106195115860) |
| 27.12.2009 | 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: 2096195287681) |
| 17.09.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2096195176834) |
| 16.09.2009 | Creation of a legal entity (GRN: 1096195003410) |
Employees
Number of employees in 2023:
2
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 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
192 658 000 rub.
Revenues for 2022:
133 483 000 rub.
Revenues for 2021:
150 039 000 rub.
Revenues for 2020:
44 385 000 rub.
Revenues for 2019:
86 969 000 rub.
Revenues for 2018:
8 085 000 rub.
Expenses for 2023:
180 034 000 rub.
Expenses for 2022:
129 312 000 rub.
Expenses for 2021:
145 200 000 rub.
Expenses for 2020:
43 015 000 rub.
Expenses for 2019:
85 271 000 rub.
Expenses for 2018:
7 884 000 rub.
Information about taxes and fees for 2022
Tax amount:3 838 237 rub.
Contributions amount:
150 678 rub.
Value added tax:
3 055 944 rub.
Income tax:
751 346 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
25 363.50 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
14 445.50 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
110 869 rub.
Transport tax:
30 947.57 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
No active or completed enforcement proceedings were found.