LLC "TREID MARIN"

Limited Liability Company "Treid Marin"

Status

active

Authorized capital

32 200 rub.

Revenues

13 136 000 rub.

Employees in 2024

3

General information

LLC "TREID MARIN"
Limited Liability Company "Treid Marin"

Legal address
198329, g.Sankt-Peterburg, Municipalnyi Okrug Urick, ul Otvazhnyh, d. 3, Litera A, kv. 155

INN and KPP (TIN and RRC)
7810155580, 780701001

OGRN (Primary State Register Number)
1037821056866

Authorized capital
32 200 rub.

Registration date
08.02.1999

Age of organization
26 years 10 months 9 days

City
Sankt-Peterburg

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
09.02.2025

Organization status

Current status:
active

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KARABISTR"
OGRN: 1089847307505
INN: 7813422210
Date: 2019-10-03
GRN: 7197848240561

Head of Organization

General director
Zaicev Sergei Ivanovich
from 13.04.2018
INN 070301207003

Founders (1)

Zaicev Sergei Ivanovich
Share size: 32 200 rub. (100%)
INN 070301207003

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

    find companies with this code...
  • Additional types of activity (26):
    46.18.99The activities of agents specializing in the wholesale trade of other goods not included in other groupings
    46.31Wholesale of fruits and vegetables
    46.32Wholesale of meat and meat products
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.34Wholesale of beverages
    46.35Wholesale trade in tobacco products
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    47.21Retail sale of fruits and vegetables in specialty stores
    47.22Retail sale of meat and meat products in specialty stores
    47.23Retail sale of fish, crustaceans and shellfish in specialty stores
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.25Retail sale of beverages in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.81Retail trade in non-stationary retail facilities and markets for food, beverages and tobacco products
    47.91.2Retail trade carried out directly using the Internet information and communication network
    52.10.1Storage and warehousing of frozen or refrigerated goods
    52.10.9Storage and warehousing of other goods
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    73.1Advertising activities
    73.20Market research and public opinion research
    95.22Repair of household appliances, household and garden equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №22 po Sankt-Peterburgu
Federal Tax Service code: 7807

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 (38)

09.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257803575060)
09.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257803575050)
10.09.2021 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: 2217803248045)
09.09.2021 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: 2217803214022)
07.09.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217803194376)
07.09.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217803194365)
07.09.2021 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: 2217803194354)
23.08.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217802907111)
20.11.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197848001849)
05.11.2019 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: 7197848669957)
03.10.2019 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 7197848240561)
08.04.2019 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: 7197847884271)
06.04.2019 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: 6197847774745)
04.03.2019 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2197847865829)
13.04.2018 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: 7187847166280)
01.09.2016 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: 9167847630535)
18.08.2015 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: 7157848548741)
18.08.2015 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: 7157848544990)
11.08.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 7157848478210)
11.08.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 7157848478165)
11.08.2015 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: 7157848477824)
12.05.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127847890164)
04.04.2012 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: 6127847226248)
04.04.2012 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: 6127847224224)
20.03.2012 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: 6127847007205)
20.03.2012 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: 6127847007117)
11.03.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127847904094)
11.03.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2127847904050)
11.03.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2127847904040)
11.03.2012 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: 2127847904039)
20.01.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127847271440)
19.11.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087847017817)
14.07.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8089847242521)
29.05.2006 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: 6067847952133)
15.11.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057812889264)
15.11.2005 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: 2057812889242)
14.11.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057812884655)
10.02.2003 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037821056866)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
3

Number of employees in 2023:
3

Number of employees in 2022:
4

Number of employees in 2021:
3

Number of employees in 2020:
3

Number of employees in 2019:
4

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
13 136 000 rub.

Revenues for 2023:
15 471 000 rub.

Revenues for 2022:
15 267 000 rub.

Revenues for 2021:
13 658 000 rub.

Revenues for 2020:
12 467 000 rub.

Revenues for 2019:
14 740 000 rub.

Revenues for 2018:
13 914 000 rub.

 

Expenses for 2024:
12 807 000 rub.

Expenses for 2023:
13 883 000 rub.

Expenses for 2022:
14 547 000 rub.

Expenses for 2021:
13 545 000 rub.

Expenses for 2020:
19 258 000 rub.

Expenses for 2019:
13 168 000 rub.

Expenses for 2018:
13 062 000 rub.

Information about taxes and fees for 2023

Tax amount:
116 750 rub.

Contributions amount:
321 034 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
321 034.82 rub.

The tax levied in connection with the application of the simplified taxation system:
116 750.94 rub.

Information about arrears and debts in 2020

(no information)

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.

Watching right now

OOO "DEP №107"
OOO "GRANI-M"
OOO "STROISERVIS"
OOO "ELEVEN LEVEL"
OOO "T-INVEST"
OOO "HON YUSH"
OOO "CSB"
OOO "STROIMETRESURS+"
OOO UK "MOI DOM UFA"
OOO "PROGRESS"
OOO "INVESTMEHSTROI"
OOO "GRANDE"
OOO "ISTOCHNIK VDOHNOVENIYA"
OOO "TEPLOENERGETIKA"
OOO "STROITEHKOMPLEKS"