LLC "IDA TREID"
Status
active
Authorized capital
20 000 rub.
Revenues
819 562 000 rub.
Employees in 2024
11
General information
LLC "IDA TREID"
Limited Liability Company "Ida Treid"
Legal address
291002, Luganskaya Narodnaya Respublika, g. Lugansk, ul. Artema, d. 203
INN and KPP (TIN and RRC)
9402014779, 940201001
OGRN (Primary State Register Number)
1239400005305
Authorized capital
20 000 rub.
Registration date
18.08.2023
Age of organization
2 years 1 month 18 days
City
Lugansk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.07.2025
Organization status
Current status:
active
Head of Organization
General director
Tkachev Sergei Anatolevich
from 22.07.2025
INN 345916450547
Founders (2)
Tkachev Sergei Anatolevich
Share size: 5 000 rub. (25%)
INN 345916450547
Rudakov Valerii Afanasevich
Share size: 15 000 rub. (75%)
INN 463209244317
Types of activities (OKVED / RCEA)
- Main type of activity:
46.21.11 Wholesale grain trade
find companies with this code... - Additional types of activity (3):
46.21.14 Wholesale of feed for farm animals 46.75.1 Wholesale of fertilizers and agrochemical products 46.90 Non-specialized wholesale trade
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Luganskoi Narodnoi Respublike
Federal Tax Service code: 9401
Address: 291011, Luganskaya Narodnaya Resp, g.o.Luganskii, g.Lugansk, Oboronnaya ul, d. 4L
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 2 po Luganskoi Narodnoi Respublike
Federal Tax Service code: 9402
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Luganskoi Narodnoi Respublike
Pension Fund code: 094
Pension Fund registration number: 1027766854
Registration date: 2023-08-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Luganskoi Narodnoi Respublike
Social Insurance Fund code: 094
Social Insurance Fund registration number: 1027766854
Registration date: 2023-08-18
Entries in the EGRUL (16)
| 22.07.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2259400541850) |
| 24.03.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2259400423632) |
| 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: 2259400285120) |
| 12.02.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2259400235389) |
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2259400015279) |
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2259400015268) |
| 27.10.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2249400250207) |
| 26.09.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2249400197320) |
| 06.06.2024 | 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: 2249400113060) |
| 07.12.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2239400408388) |
| 30.10.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2239400354499) |
| 02.10.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2239400332752) |
| 22.08.2023 | 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: 2239400261659) |
| 22.08.2023 | 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: 2239400261604) |
| 18.08.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2239400260295) |
| 18.08.2023 | Creation of a legal entity (GRN: 1239400005305) |
Employees
Number of employees in 2024:
11
Number of employees in 2023:
0
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
Average salary
In 2024: 73 000 rub.
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
819 562 000 rub.
Revenues for 2023:
302 805 000 rub.
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
797 718 000 rub.
Expenses for 2023:
285 442 000 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:0 rub.
Contributions amount:
11 067 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
11 067.30 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
small business from 10.09.2023
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.