Status

active

Authorized capital

100 000 rub.

Revenues

9 985 000 rub.

Employees in 2024

0

General information

LLC "M-TREID"
Limited Liability Company "M-Treid"

Legal address
353224, Krasnodarskii Krai, R-N Dinskoi, ul Komsomolskaya, d. 44

INN and KPP (TIN and RRC)
2330027477, 233001001

OGRN (Primary State Register Number)
1022303618787

Authorized capital
100 000 rub.

Registration date
11.05.2000

Age of organization
25 years 5 months 30 days

City
Dinskoi

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
08.05.2025

Organization status

Current status:
active

Head of Organization

General director
SHaidarov Maksim Sergeevich
from 12.02.2018
INN 233006397345

Founders (2)

SHaidarov Sergei Denisovich
Share size: 10 000 rub. (10%)
INN 233002187040

Obschestvo s ogranichennoi otvetstvennostyu "M-Grupp"
Share size: 90 000 rub. (90%)
INN 2312264274

Types of activities (OKVED / RCEA)

  • Main type of activity:
    45.31 Wholesale of automotive parts, assemblies and accessories

    find companies with this code...
  • Additional types of activity (27):
    01.11Cultivation of cereals (except rice), legumes and oilseeds
    10.71Production of bread and pastry products, cakes and pastries of short-term storage
    10.72Production of crackers, biscuits and other breadcrumbs, production of flour confectionery, cakes, pastries, pies and biscuits intended for long-term
    storage
    41.20Construction of residential and non-residential buildings
    42.99Construction of other engineering structures not included in other groupings
    43.11Dismantling and demolition of buildings
    43.21Electrical installation works
    43.31Production of plastering works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.39Production of other finishing and finishing works
    45.20Maintenance and repair of motor vehicles
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.38.29Wholesale of other food products not included in other groupings
    46.69.5Wholesale of industrial electrical equipment, machinery, equipment and materials
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.6Wholesale of other building materials and products
    46.75Wholesale of chemical products
    49.41Activities of road freight transport
    50.10Marine passenger transport activities
    50.20Marine cargo transport activities
    50.30Activities of inland waterway passenger transport
    50.40Inland waterway freight transport activities
    51.10.1Transportation by scheduled air passenger transport
    51.10.2Transportation by air passenger transport that does not comply with the schedule
    52.29Other auxiliary activities related to transportation
    71.12Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and
    supervision, provision of technical advice in these areas

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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Krasnodarskomu krayu
Federal Tax Service code: 2373

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 (20)

08.05.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2252302639532)
10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301955585)
10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301955574)
31.01.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2252301310842)
30.01.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232300120776)
22.09.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222301263150)
21.09.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222301258628)
26.07.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222301012393)
12.02.2018 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: 2182375230816)
12.02.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182375230190)
12.01.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172375128803)
17.08.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2162373098688)
10.08.2016 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: 2162373097940)
04.03.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162373068999)
11.11.2015 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2152373062686)
08.02.2010 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: 2102330006656)
02.11.2009 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: 2092330019230)
17.10.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2062330026163)
29.11.2004 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: 2042316921887)
10.12.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022303618787)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
1

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:
9 985 000 rub.

Revenues for 2023:
16 359 000 rub.

Revenues for 2022:
5 492 000 rub.

Revenues for 2021:
2 045 000 rub.

Revenues for 2020:
7 447 000 rub.

Revenues for 2019:
4 637 000 rub.

Revenues for 2018:
4 538 000 rub.

 

Expenses for 2024:
9 503 000 rub.

Expenses for 2023:
14 245 000 rub.

Expenses for 2022:
5 113 000 rub.

Expenses for 2021:
2 516 000 rub.

Expenses for 2020:
7 250 000 rub.

Expenses for 2019:
4 626 000 rub.

Expenses for 2018:
4 976 000 rub.

Information about taxes and fees for 2023

Tax amount:
402 892 rub.

Contributions amount:
45 298 rub.

Transport tax:
7 680 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
44 498.39 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
290 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
510 rub.

Income tax:
92 463.08 rub.

Value added tax:
302 749.65 rub.

Information about arrears and debts in 2020

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 1.99 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.70 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.

Income tax:
fine: 66.70 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.30 rub.

Personal income tax:
fine: 21 rub.

NON-TAX INCOME administered by tax authorities:
fine: 150 rub.

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

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.