LLC TPK "TREID LTD"
Status
active
Authorized capital
10 000 rub.
Revenues
48 000 rub.
Employees in 2024
0
General information
LLC TPK "TREID LTD"
Limited Liability Company Torgovo-Promyshlennaya Kompaniya "Treid Ltd"
Legal address
350018, Krasnodarskii Krai, g. Krasnodar, ul. Sormovskaya, d. 32/4
INN and KPP (TIN and RRC)
2312045642, 231201001
OGRN (Primary State Register Number)
1032307159400
Authorized capital
10 000 rub.
Registration date
04.01.1995
Age of organization
30 years 9 months 16 days
City
Krasnodar
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.02.2025
Organization status
Current status:
active
Head of Organization
Director
Klochan Irina Georgievna
from 22.11.2011
INN 231208406599
Founders (1)
Klochan Irina Georgievna
Share size: 10 000 rub. (100%)
INN 231208406599
Types of activities (OKVED / RCEA)
- Main type of activity:
56.10 Restaurant activities and food delivery services
find companies with this code... - Additional types of activity (6):
47.25 Retail sale of beverages in specialty stores 47.25.12 Retail sale of beer in specialty stores 47.26 Retail sale of tobacco products in specialty stores 56.10.1 Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants 56.10.3 The activities of restaurants and bars to provide meals in railway dining cars and on ships 56.30 Serving drinks
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №5 po g. Krasnodaru
Federal Tax Service code: 2312
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 (22)
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301478306) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301478295) |
| 23.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301980460) |
| 23.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301980459) |
| 16.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9162375076316) |
| 12.09.2016 | 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: 6162375633744) |
| 09.04.2013 | Submission by the licensing authority of information on the granting of a license (GRN: 2132312041937) |
| 22.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112312100811) |
| 08.11.2010 | Submission by the licensing authority of information on the granting of a license (GRN: 2102312274766) |
| 03.02.2010 | 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: 2102312064996) |
| 07.10.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2092312085534) |
| 07.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092312085391) |
| 08.05.2009 | Submission by the licensing authority of information on the granting of a license (GRN: 2092312046121) |
| 22.11.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2062312098352) |
| 27.04.2006 | 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: 2062312028271) |
| 27.04.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062312028260) |
| 10.12.2005 | Submission by the licensing authority of information on the suspension of the license (GRN: 2052307233339) |
| 10.12.2005 | Submission by the licensing authority of information on the granting of a license (GRN: 2052307233163) |
| 14.10.2005 | Submission by the licensing authority of information on the renewal of the license (GRN: 2052307219160) |
| 21.07.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2052307197248) |
| 01.10.2004 | Submission by the licensing authority of information on the granting of a license (GRN: 2042307174754) |
| 11.03.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1032307159400) |
Employees
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
48 000 rub.
Revenues for 2023:
11 000 rub.
Revenues for 2022:
11 000 rub.
Revenues for 2021:
—
Revenues for 2020:
11 000 rub.
Revenues for 2019:
87 000 rub.
Revenues for 2018:
173 000 rub.
Expenses for 2024:
1 056 000 rub.
Expenses for 2023:
203 000 rub.
Expenses for 2022:
203 000 rub.
Expenses for 2021:
—
Expenses for 2020:
203 000 rub.
Expenses for 2019:
937 000 rub.
Expenses for 2018:
856 000 rub.
Information about taxes and fees for 2023
Tax amount:500 rub.
Contributions amount:
0 rub.
NON-TAX INCOME administered by tax authorities:
500 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.08.2019
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.