LLC "TREID - 2005"
Status
active
Authorized capital
10 000 rub.
Revenues
1 193 000 rub.
Employees in 2023
1
General information
LLC "TREID - 2005"
Limited Liability Company "Treid - 2005"
Legal address
420111, Respublika Tatarstan (Tatarstan), g.Kazan, G Kazan, ul Pushkina, d. 17, Pomesch. 1000
INN and KPP (TIN and RRC)
1655093167, 165501001
OGRN (Primary State Register Number)
1051622043505
Authorized capital
10 000 rub.
Registration date
15.04.2005
Age of organization
20 years 5 months 3 days
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.02.2025
Organization status
Current status:
active
Head of Organization
Director
Falaheev Gabdulhak Nurgalievich
from 15.04.2005
INN 165704949123
Founders (1)
Obschestvo s ogranichennoi otvetstvennostyu "Tatindtreid"
Share size: 10 000 rub. (100%)
INN 1655236979
Types of activities (OKVED / RCEA)
- Main type of activity:
46.1 Wholesale trade for remuneration or on a contractual basis
find companies with this code... - Additional types of activity (9):
10.5 Production of dairy products 10.8 Production of other food products 41.2 Construction of residential and non-residential buildings 47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores 49.4 Activities of road freight transport and transportation services 68.2 Lease and management of own or leased real estate 68.3 Real estate transactions for remuneration or on a contractual basis 70.22 Consulting on business and management issues 96.0 Activities related to the provision of other personal services
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Respublike Tatarstan
Federal Tax Service code: 1655
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 (12)
| 10.02.2025 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2251601775379) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251601669251) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251601669240) |
| 05.02.2025 | 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 presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2251601555709) |
| 24.01.2025 | 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: 2251600560418) |
| 19.07.2024 | 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: 2241600706246) |
| 19.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121690265530) |
| 07.12.2009 | 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: 2091690921991) |
| 20.06.2005 | 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: 2051622065284) |
| 20.06.2005 | 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: 2051622060851) |
| 15.04.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2051622043515) |
| 15.04.2005 | Creation of a legal entity (GRN: 1051622043505) |
Employees
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
0
Number of employees in 2019:
0
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
1 193 000 rub.
Revenues for 2022:
12 432 000 rub.
Revenues for 2021:
12 587 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
1 152 000 rub.
Expenses for 2022:
11 315 000 rub.
Expenses for 2021:
11 921 000 rub.
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2022
Tax amount:250 976 rub.
Contributions amount:
0 rub.
Value added tax:
119 182 rub.
Income tax:
131 794 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.