LLC "AMTD-TREID"
Status
active
Authorized capital
10 000 rub.
Revenues
1 764 000 rub.
Employees in 2024
1
General information
LLC "AMTD-TREID"
Limited Liability Company "Amtd-Treid"
Legal address
295047, Respublika Krym, g. Simferopol, ul. Uzlovaya, Zd. 20A
INN and KPP (TIN and RRC)
9102156290, 910201001
OGRN (Primary State Register Number)
1159102019977
Authorized capital
10 000 rub.
Registration date
18.10.2006
Age of organization
19 years 1 month 1 day
City
Simferopol
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.01.2025
Organization status
Current status:
active
Head of Organization
Director
Dunaev Igor Vasilevich
from 04.01.2022
INN 910225692626
Founders (1)
Dunaev Igor Vasilevich
Share size: 10 000 rub. (100%)
INN 910225692626
Types of activities (OKVED / RCEA)
- Main type of activity:
68.20.2 Lease and management of own or leased non-residential real estate
find companies with this code... - Additional types of activity (4):
23.61 Production of concrete products for use in construction 46.19 The activity of agents in the wholesale trade of a universal range of goods 46.90 Non-specialized wholesale trade 49.4 Activities of road freight transport and transportation services
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Respublike Krym
Federal Tax Service code: 9112
Address: 295053, Krym Resp, Simferopol g,im. Mate Zalki ul, d 1/9
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Simferopolyu
Federal Tax Service code: 9102
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 (10)
| 29.01.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2259100362398) |
| 10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2259100012081) |
| 10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2259100012070) |
| 04.01.2022 | 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: 2229100008278) |
| 22.11.2019 | 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: 2199112357563) |
| 12.05.2016 | 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: 2169102201222) |
| 18.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2159102363330) |
| 10.03.2015 | 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: 2159102168620) |
| 10.01.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2159102053262) |
| 10.01.2015 | Entering into the Unified State Register of Legal Entities information about a legal entity registered on the territory of the Republic of Crimea or the territory of the federal city of Sevastopol on the day of admission to the Russian Federation of the Republic of Crimea and the formation of new subjects within the Russian Federation - the Republic of Crimea and the federal city of Sevastopol (GRN: 1159102019977) |
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:
1
Number of employees in 2019:
2
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
1 764 000 rub.
Revenues for 2023:
1 764 000 rub.
Revenues for 2022:
1 371 000 rub.
Revenues for 2021:
1 169 000 rub.
Revenues for 2020:
1 283 000 rub.
Revenues for 2019:
1 158 000 rub.
Revenues for 2018:
1 201 000 rub.
Expenses for 2024:
1 682 000 rub.
Expenses for 2023:
1 392 000 rub.
Expenses for 2022:
1 315 000 rub.
Expenses for 2021:
1 159 000 rub.
Expenses for 2020:
1 213 000 rub.
Expenses for 2019:
983 000 rub.
Expenses for 2018:
964 000 rub.
Information about taxes and fees for 2023
Tax amount:341 187 rub.
Contributions amount:
150 426 rub.
Corporate property tax:
4 951.08 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
150 426.52 rub.
Income tax:
33 044 rub.
Value added tax:
303 192.60 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.