LLC UK "TREIDSAN"
Status
active
Authorized capital
11 000 rub.
Revenues
41 987 000 rub.
Employees in 2024
38
General information
LLC UK "TREIDSAN"
Limited Liability Company Upravlyayuschaya Kompaniya "Treidsan"
TRADESUN LLC
Legal address
394016, Voronezhskaya Oblast, g. Voronezh, Pr-Kt Moskovskii, d. 19B, Pomesch. 3
INN and KPP (TIN and RRC)
3662305458, 366201001
OGRN (Primary State Register Number)
1233600010896
Authorized capital
11 000 rub.
Registration date
19.06.2023
Age of organization
2 years 3 months 7 days
City
Voronezh
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.07.2025
Organization status
Current status:
active
Head of Organization
Executive Director
Surkov Aleksei Igorevich
from 22.01.2024
INN 366109659166
Founders (1)
Akcionernoe Obschestvo "Treidsan Holding"
Share size: 11 000 rub. (100%)
INN 3662215645
Types of activities (OKVED / RCEA)
- Main type of activity:
70.10.2 Management activities of holding companies
find companies with this code... - Additional types of activity (9):
64.92 Provision of loans and other types of credit 68.20 Lease and management of own or leased real estate 68.31.3 Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis 68.31.4 Provision of consulting services for the rental of real estate for a fee or on a contractual basis 69.10 Legal activities 69.20 Activities related to the provision of services in the field of accounting, financial audit, tax consulting 70.10.1 Financial and industrial group management activities 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 № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Kominternovskomu raionu g. Voronezha
Federal Tax Service code: 3662
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 036
Pension Fund registration number: 1027541695
Registration date: 2023-06-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 036
Social Insurance Fund registration number: 1027541695
Registration date: 2024-07-31
Entries in the EGRUL (12)
| 11.07.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2253601102951) |
| 20.04.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2253600910748) |
| 05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253600346800) |
| 05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253600346790) |
| 11.10.2024 | 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: 2243600416354) |
| 22.08.2024 | 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: 2243600346735) |
| 27.03.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2243600126570) |
| 22.01.2024 | 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: 2243600027548) |
| 21.06.2023 | 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: 2233600229674) |
| 20.06.2023 | 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: 2233600228365) |
| 19.06.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2233600227750) |
| 19.06.2023 | Creation of a legal entity (GRN: 1233600010896) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
38
Number of employees in 2023:
13
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:
41 987 000 rub.
Revenues for 2023:
6 355 000 rub.
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
37 156 000 rub.
Expenses for 2023:
6 320 000 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:455 520 rub.
Contributions amount:
893 154 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
893 154.89 rub.
Income tax:
6 120 rub.
Value added tax:
449 400 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.07.2023
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.