LLC "TREID SITI"
Status
active
Authorized capital
10 000 rub.
Revenues
254 292 000 rub.
Employees in 2024
4
General information
LLC "TREID SITI"
Limited Liability Company "Treid Siti"
TRADE CITY LIMITED LIABILITY COMPANY
TRADE CITY LLC
Legal address
190005, g.Sankt-Peterburg, Nab. Obvodnogo Kanala, d. 118A, Litera H, Pomesch. 1-N
INN and KPP (TIN and RRC)
7807258882, 783801001
OGRN (Primary State Register Number)
1227800112605
Authorized capital
10 000 rub.
Registration date
29.08.2022
Age of organization
3 years 5 months 16 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
№ 26 (download pdf)
OKOPF
12300
Date of update of information in the EGRUL
13.02.2026
Organization status
Current status:
active
Head of Organization
Director
Ahveninen Ilya Aleksandrovich
from 29.08.2022
INN 290602714380
Founders (1)
Ahveninen Ilya Aleksandrovich
Share size: 10 000 rub. (100%)
INN 290602714380
Types of activities (OKVED / RCEA)
- Main type of activity:
46.41 Wholesale of textiles
find companies with this code... - Additional types of activity (21):
46.39.2 Non-specialized wholesale trade in unfrozen food, beverages and tobacco products 46.41.2 Wholesale of haberdashery products 46.42 Wholesale of clothing and footwear 46.42.11 Wholesale of clothing, including sportswear, except underwear 46.43 Wholesale of household electrical goods 46.44 Wholesale of ceramic and glass products and cleaning products 46.49 Wholesale of other household goods 46.49.44 Wholesale of leather goods and travel accessories 46.49.49 Wholesale of other consumer goods not included in other groupings 46.64 Wholesale of machinery and equipment for textile, sewing and knitting industries 46.69 Wholesale of other machinery and equipment 46.71 Wholesale of solid, liquid and gaseous fuels and similar products 46.73 Wholesale trade in timber, construction materials and sanitary equipment 46.75 Wholesale of chemical products 46.75.1 Wholesale of fertilizers and agrochemical products 46.76.1 Wholesale of paper and cardboard 46.76.2 Wholesale trade in textile fibers 46.90 Non-specialized wholesale trade 52.29 Other auxiliary activities related to transportation 70.22 Consulting on business and management issues 82.99 Activities 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 №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №7 po Sankt-Peterburgu
Federal Tax Service code: 7838
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 078
Pension Fund registration number: 1010123535
Registration date: 2022-08-31
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 078
Social Insurance Fund registration number: 1010123535
Registration date: 2022-08-29
Entries in the EGRUL (13)
| 13.02.2026 | 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: 2267800328068) |
| 24.11.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257806434675) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257800472500) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257800472499) |
| 02.11.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247802387248) |
| 02.11.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247802387237) |
| 02.11.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247802387215) |
| 29.09.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227803329884) |
| 27.09.2022 | Entering information into the Unified State Register of Legal Entities that a limited liability company operates on the basis of the charter approved by the participants of the limited liability company, and changing other information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2227803293397) |
| 01.09.2022 | 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: 2227802776397) |
| 31.08.2022 | 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: 2227802753033) |
| 30.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227802733035) |
| 29.08.2022 | Creation of a legal entity (GRN: 1227800112605) |
Employees
Number of employees in 2024:
4
Number of employees in 2023:
4
Number of employees in 2022:
1
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
254 292 000 rub.
Revenues for 2023:
138 174 000 rub.
Revenues for 2022:
66 024 000 rub.
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
249 286 000 rub.
Expenses for 2023:
135 964 000 rub.
Expenses for 2022:
64 590 000 rub.
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:4 252 216 rub.
Contributions amount:
313 602 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
313 602.21 rub.
Income tax:
372 881 rub.
Value added tax:
3 879 335 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.09.2022
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 2 current enforcement proceedings. More...