LLC TKF "TREID"
Status
active
Authorized capital
10 000 rub.
Revenues
358 000 rub.
Employees in 2024
1
General information
LLC TKF "TREID"
Limited Liability Company Torgovo-Kommercheskaya Firma "Treid"
Legal address
414000, Astrahanskaya Oblast, G Astrahan, ul Krasnaya Naberezhnaya, Zd. 100, Str. 3
INN and KPP (TIN and RRC)
3015037457, 301501001
OGRN (Primary State Register Number)
1023000854227
Authorized capital
10 000 rub.
Registration date
26.08.1996
Age of organization
29 years 1 month 10 days
City
Astrahan
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.09.2025
Organization status
Current status:
active
Description:
The registration authority has decided on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the existence of grounds provided for in Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001)
Code: 110
Date: 2025-09-03
GRN: 2253000368510
Head of Organization
Director
Dubov Igor Lvovich
from 12.08.2019
INN 301702752026
Founders (1)
Dubov Igor Lvovich
Share size: 10 000 rub. (100%)
INN 301702752026
Types of activities (OKVED / RCEA)
- Main type of activity:
68.31.12 Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
find companies with this code... - Additional types of activity (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti
Federal Tax Service code: 3000
Address: 414024,, Astrahan g, Naberezhnaya Privolzhskogo zatona ul, stroenie 35, korpus 1
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti
Federal Tax Service code: 3000
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Astrahanskoi oblasti
Pension Fund code: 030
Pension Fund registration number: 1015766791
Registration date: 1996-08-27
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Astrahanskoi oblasti
Social Insurance Fund code: 030
Social Insurance Fund registration number: 1015766791
Registration date: 1999-01-16
Entries in the EGRUL (26)
| 03.09.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the existence of grounds provided for in paragraph 7 of Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2253000368510) |
| 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: 2253000255440) |
| 05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253000177516) |
| 05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253000177505) |
| 26.07.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2243000098878) |
| 16.05.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2233000069608) |
| 05.05.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2233000067133) |
| 23.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223000740598) |
| 23.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223000740587) |
| 20.06.2022 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2223000612074) |
| 17.06.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223000611491) |
| 27.04.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2223000574388) |
| 29.03.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223000515076) |
| 06.07.2021 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2213000090610) |
| 24.04.2020 | 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: 2203000132322) |
| 19.04.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2203000128065) |
| 16.04.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2203000122610) |
| 12.08.2019 | 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: 2193025154639) |
| 22.09.2016 | 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: 2163025290217) |
| 17.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2163025078423) |
| 10.11.2011 | 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: 2113015034504) |
| 10.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113015034493) |
| 05.10.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113015031590) |
| 31.10.2009 | 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: 2093015066725) |
| 19.09.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053000066513) |
| 07.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023000854227) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
2
Number of employees in 2020:
2
Number of employees in 2019:
1
Average salary
In 2024: 6 583 rub.
In 2023: 5 583 rub.
In 2022: 8 333 rub.
In 2021: 8 708 rub.
In 2020: 7 167 rub.
In 2019: 12 750 rub.
Financial indicators
Revenues for 2024:
358 000 rub.
Revenues for 2023:
356 000 rub.
Revenues for 2022:
377 000 rub.
Revenues for 2021:
600 000 rub.
Revenues for 2020:
500 000 rub.
Revenues for 2019:
600 000 rub.
Revenues for 2018:
600 000 rub.
Expenses for 2024:
366 000 rub.
Expenses for 2023:
356 000 rub.
Expenses for 2022:
372 000 rub.
Expenses for 2021:
556 000 rub.
Expenses for 2020:
525 000 rub.
Expenses for 2019:
596 000 rub.
Expenses for 2018:
587 000 rub.
Information about taxes and fees for 2023
Tax amount:2 472 rub.
Contributions amount:
0 rub.
The tax levied in connection with the application of the simplified taxation system:
2 472.79 rub.
Information about arrears and debts in 2020
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 3.62 rub.
Value added tax:
penalty: 40.75 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.