Status
Authorized capital
Revenues
Employees in 2024
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
Current status:
active
General director
SHaidarov Maksim Sergeevich
from 12.02.2018
INN 233006397345
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
| 45.31 | Wholesale of automotive parts, assemblies and accessories
find companies with this code... |
| 01.11 | Cultivation of cereals (except rice), legumes and oilseeds |
| 10.71 | Production of bread and pastry products, cakes and pastries of short-term storage |
| 10.72 | Production of crackers, biscuits and other breadcrumbs, production of flour confectionery, cakes, pastries, pies and biscuits intended for long-term storage |
| 41.20 | Construction of residential and non-residential buildings |
| 42.99 | Construction of other engineering structures not included in other groupings |
| 43.11 | Dismantling and demolition of buildings |
| 43.21 | Electrical installation works |
| 43.31 | Production of plastering works |
| 43.33 | Work on the installation of floor coverings and wall cladding |
| 43.34 | Production of painting and glass works |
| 43.39 | Production of other finishing and finishing works |
| 45.20 | Maintenance and repair of motor vehicles |
| 46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
| 46.38.29 | Wholesale of other food products not included in other groupings |
| 46.69.5 | Wholesale of industrial electrical equipment, machinery, equipment and materials |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.73.6 | Wholesale of other building materials and products |
| 46.75 | Wholesale of chemical products |
| 49.41 | Activities of road freight transport |
| 50.10 | Marine passenger transport activities |
| 50.20 | Marine cargo transport activities |
| 50.30 | Activities of inland waterway passenger transport |
| 50.40 | Inland waterway freight transport activities |
| 51.10.1 | Transportation by scheduled air passenger transport |
| 51.10.2 | Transportation by air passenger transport that does not comply with the schedule |
| 52.29 | Other auxiliary activities related to transportation |
| 71.12 | Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and supervision, provision of technical advice in these areas |
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: —
| 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) |
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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.
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.
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.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.