LLC "SVB TREID"

Limited Liability Company "Svb Treid"

Status

active

Authorized capital

10 000 rub.

Revenues

—

Employees in 2021

1

General information

LLC "SVB TREID"
Limited Liability Company "Svb Treid"

Legal address
357635, Stavropolskii Krai, G Essentuki, ul Georgievskih Kavalerov, d. 41

INN and KPP (TIN and RRC)
2626048940, 262601001

OGRN (Primary State Register Number)
1192651017481

Authorized capital
10 000 rub.

Registration date
16.10.2019

Age of organization
6 years 1 month 5 days

City
Essentuki

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
Hamicaeva Svetlana Captarovna
from 26.09.2020
INN 150406053752

Founders (1)

Hamicaeva Svetlana Captarovna
Share size: 10 000 rub. (100%)
INN 150406053752

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.17.1 Activities of food wholesale agents

    find companies with this code...
  • Additional types of activity (56):
    46.17.2Activities of agents in the wholesale trade of beverages
    46.17.21Activities of agents in the wholesale trade of soft drinks
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.18.99The activities of agents specializing in the wholesale trade of other goods not included in other groupings
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.31Wholesale of fruits and vegetables
    46.31.1Wholesale of fresh vegetables, fruits and nuts
    46.31.11Wholesale of fresh potatoes
    46.31.12Wholesale of other fresh vegetables
    46.31.13Wholesale of fresh fruits and nuts
    46.31.2Wholesale of canned vegetables, fruits and nuts
    46.32Wholesale of meat and meat products
    46.32.1Wholesale of meat and poultry meat, including offal
    46.32.2Wholesale of meat and poultry products
    46.32.3Wholesale of canned meat and poultry meat
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.34Wholesale of beverages
    46.34.1Wholesale of juices, mineral water and other soft drinks
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.36.3Wholesale of flour confectionery products
    46.36.4Wholesale of bakery products
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.38.1Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood
    46.38.2Wholesale of other food products
    46.38.21Wholesale of homogenized food products, baby and diet food
    46.38.23Wholesale of flour and pasta
    46.38.24Wholesale of cereals
    46.38.25Wholesale salt trade
    46.38.26Wholesale of ice cream and frozen desserts
    46.38.29Wholesale of other food products not included in other groupings
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.11.1Retail sale of frozen food in non-specialized stores
    47.11.2Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores
    47.11.3Retail activities with a large assortment of goods with a predominance of food products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    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
    47.25.2Retail sale of soft drinks in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.29.1Retail sale of dairy products and eggs in specialty stores
    47.29.11Retail sale of dairy products in specialty stores
    47.29.12Retail sale of eggs in specialty stores
    47.29.2Retail sale of edible oils and fats in specialty stores
    47.29.3Retail sale of other food products in specialty stores
    47.29.31Retail sale of flour and pasta in specialty stores
    47.29.32Retail sale of cereals in specialty stores
    47.29.33Retail sale of sugar in specialty stores
    47.29.34Retail sale of salt in specialty stores
    47.29.35Retail sale of tea, coffee, cocoa in specialty stores
    47.29.36Retail sale of homogenized food products, baby and diet food in specialty stores
    47.29.39Retail sale of other food products in specialized stores, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Stavropolskomu krayu

Federal Tax Service code: 2651
Address: 355035,, Stavropol g, Sovetskaya ul,3

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Stavropolskomu krayu
Federal Tax Service code: 2632

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 (11)

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: 2252600787680)
02.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252600323688)
02.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252600323677)
01.12.2023 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: 2232600528763)
20.09.2023 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2232600399623)
24.04.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2232600156083)
26.09.2020 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: 2202600307622)
22.10.2019 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: 2192651788327)
21.10.2019 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: 2192651786314)
16.10.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2192651781276)
16.10.2019 Creation of a legal entity (GRN: 1192651017481)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
1

Number of employees in 2020:
0

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:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

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:
0 rub.

(no details)

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.

Register of small and medium-sized businesses

micro enterprise from 10.11.2019

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 4 current enforcement proceedings.
Found 4 completed enforcement proceedings. More...

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