LLC "AVAN TREID"
Status
active
Authorized capital
10 000 000 rub.
Revenues
257 787 000 rub.
Employees in 2024
14
General information
LLC "AVAN TREID"
Limited Liability Company "Avan Treid"
Legal address
283030, Doneckaya Narodnaya Respublika, g. Doneck, ul. Baumana, d. 18A
INN and KPP (TIN and RRC)
9308002487, 930801001
OGRN (Primary State Register Number)
1229300013690
Authorized capital
10 000 000 rub.
Registration date
15.04.2016
Age of organization
9 years 8 months 14 days
City
Doneck
Special tax treatment
—
Model charter
№ 24 (download pdf)
OKOPF
12300
Date of update of information in the EGRUL
14.08.2025
Organization status
Current status:
active
Head of Organization
General director
Lebedev Dmitrii Georgievich
from 20.12.2024
INN 614029024251
Founders (2)
Nemirchaya Irina Anatolevna
Share size: 5 000 000 rub. (50%)
INN 910221847607
Nemirchii Gennadii Nikolaevich
Share size: 5 000 000 rub. (50%)
INN 910221817514
Types of activities (OKVED / RCEA)
- Main type of activity:
46.90 Non-specialized wholesale trade
find companies with this code... - Additional types of activity (9):
46.18 The activities of agents specializing in the wholesale trade of other individual types of goods 46.19 The activity of agents in the wholesale trade of a universal range of goods 46.44 Wholesale of ceramic and glass products and cleaning products 46.45 Wholesale of perfumes and cosmetics 47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores 47.19 Other retail trade in non-specialized stores 47.75 Retail sale of cosmetics and personal care products in specialty stores 47.78 Other retail trade in specialized stores 73.20 Market research and public opinion research
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Doneckoi Narodnoi Respublike
Federal Tax Service code: 9301
Address: 283048,Doneckaya Narodnaya Resp,,Doneck g, Panfilova pr-kt, d 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 8 po Doneckoi Narodnoi Respublike
Federal Tax Service code: 9308
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Doneckoi Narodnoi Respublike
Pension Fund code: 093
Pension Fund registration number: 1073796862
Registration date: 2022-12-09
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Doneckoi Narodnoi Respublike
Social Insurance Fund code: 093
Social Insurance Fund registration number: 1073796862
Registration date: 2022-11-29
Entries in the EGRUL (13)
| 14.08.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2259300797006) |
| 13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2259300443280) |
| 13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2259300443279) |
| 28.01.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2259300029613) |
| 20.12.2024 | 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: 2249300431015) |
| 26.09.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2249300314217) |
| 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: 2239300824080) |
| 14.08.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2239300511855) |
| 14.04.2023 | Making changes to the information about a legal entity in the Unified State Register of Legal Entities in connection with bringing the constituent documents of a legal entity into compliance with the legislation of the Russian Federation (GRN: 2239300276026) |
| 22.02.2023 | 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: 2239300171163) |
| 09.12.2022 | 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: 2229300333546) |
| 29.11.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2229300015173) |
| 29.11.2022 | Entering into the Unified State Register of Legal Entities information about a legal entity registered before admission to the Russian Federation, based on information from the register of legal Entities that was maintained before admission to the Russian Federation (GRN: 1229300013690) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
14
Number of employees in 2023:
18
Number of employees in 2022:
—
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:
257 787 000 rub.
Revenues for 2023:
200 759 000 rub.
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
242 199 000 rub.
Expenses for 2023:
193 195 000 rub.
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:1 566 557 rub.
Contributions amount:
1 093 325 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 093 325.65 rub.
Income tax:
1 483 533 rub.
Value added tax:
83 024 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
small business from 10.01.2023
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.