LLC "TREID"
Status
active
Authorized capital
200 000 rub.
Revenues
116 809 000 rub.
Employees in 2023
11
General information
LLC "TREID"
Limited Liability Company "Treid"
Legal address
357826, Stavropolskii Krai, Georgievskii, G Georgievsk, ul Vorovskogo, Zd. 1/1A
INN and KPP (TIN and RRC)
2625802594, 262501001
OGRN (Primary State Register Number)
1142651025516
Authorized capital
200 000 rub.
Registration date
17.10.2014
Age of organization
10 years 10 months 24 days
City
Georgievsk
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
24.05.2025
Organization status
Current status:
active
Head of Organization
Director
Mochalov Dmitrii Sergeevich
from 04.12.2024
INN 772021620267
Founders (1)
Mirzamagomedov Rashid
Share size: 200 000 rub. (100%)
INN 261300897267
Types of activities (OKVED / RCEA)
- Main type of activity:
46.17.1 Activities of food wholesale agents
find companies with this code... - Additional types of activity (14):
46.17.21 Activities of agents in the wholesale trade of soft drinks 46.17.22 The activities of agents in the wholesale trade of alcoholic beverages, except beer 46.17.23 Activities of beer wholesale agents 46.34.1 Wholesale of juices, mineral water and other soft drinks 46.34.21 Wholesale of alcoholic beverages, except beer and food ethyl alcohol 46.34.23 Wholesale beer trade 47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores 47.11.1 Retail sale of frozen food in non-specialized stores 47.11.2 Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores 47.19 Other retail trade in non-specialized stores 47.25.11 Retail sale of alcoholic beverages, except beer, in specialty stores 47.25.12 Retail sale of beer in specialty stores 47.25.2 Retail sale of soft drinks in specialty stores 49.41.2 Transportation of goods by non-specialized motor vehicles
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Stavropolskomu krayu
Federal Tax Service code: 2651
Address: 355035,, Stavropol g, Sovetskaya ul,3
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Stavropolskomu krayu
Federal Tax Service code: 2649
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 (23)
| 24.05.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2252600825189) |
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2252600657285) |
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252600501107) |
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252600501096) |
| 16.01.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2252600085846) |
| 15.01.2025 | 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: 2252600085648) |
| 04.12.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242600442896) |
| 16.05.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242600241630) |
| 16.11.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2232600491682) |
| 24.04.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2232600199764) |
| 12.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222600512968) |
| 12.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222600512957) |
| 22.11.2021 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2212600402045) |
| 29.11.2019 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2192651830040) |
| 15.08.2019 | 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: 2192651531411) |
| 10.12.2018 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2182651625891) |
| 12.04.2018 | 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: 2182651268886) |
| 25.07.2017 | Submission by the licensing authority of information on the granting of a license (GRN: 2172651360792) |
| 08.12.2014 | Submission by the licensing authority of information on the granting of a license (GRN: 2142651447508) |
| 31.10.2014 | 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: 2142651406885) |
| 22.10.2014 | 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: 2142651394224) |
| 17.10.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2142651388625) |
| 17.10.2014 | Creation of a legal entity (GRN: 1142651025516) |
Employees
Number of employees in 2023:
11
Number of employees in 2022:
12
Number of employees in 2021:
11
Number of employees in 2020:
11
Number of employees in 2019:
15
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
116 809 000 rub.
Revenues for 2022:
118 877 000 rub.
Revenues for 2021:
96 341 000 rub.
Revenues for 2020:
91 481 000 rub.
Revenues for 2019:
107 837 000 rub.
Revenues for 2018:
87 398 000 rub.
Expenses for 2023:
111 274 000 rub.
Expenses for 2022:
113 589 000 rub.
Expenses for 2021:
89 205 000 rub.
Expenses for 2020:
84 569 000 rub.
Expenses for 2019:
99 479 000 rub.
Expenses for 2018:
78 860 000 rub.
Information about taxes and fees for 2022
Tax amount:1 070 460 rub.
Contributions amount:
494 598 rub.
The tax levied in connection with the application of the simplified taxation system:
1 070 460 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
96 985.69 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
30 191.77 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
367 421.19 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
Found 2 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.