Status

active

Authorized capital

10 000 rub.

Revenues

Employees in 2024

1

General information

LLC "AI DI TREID"
Limited Liability Company "Ai Di Treid"

Legal address
172387, Tverskaya Oblast, G Rzhev, SH Zubcovskoe, d. 42, Kom. 34

INN and KPP (TIN and RRC)
6937005062, 693701001

OGRN (Primary State Register Number)
1156952022853

Authorized capital
10 000 rub.

Registration date
02.11.2015

Age of organization
10 years 3 months 7 days

City
Rzhev

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
14.02.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

General director
Ishekova Malika SHaranievna
from 02.11.2015
INN 693700619331

Founders (1)

Ishekova Malika SHaranievna
Share size: 10 000 rub. (100%)
INN 693700619331

Types of activities (OKVED / RCEA)

  • Main type of activity:
    45.19 Trade in other motor vehicles

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  • Additional types of activity (23):
    45.1Trade in motor vehicles
    45.20Maintenance and repair of motor vehicles
    45.3Trade in automotive parts, components and accessories
    45.31Wholesale of automotive parts, assemblies and accessories
    45.32Retail sale of automotive parts, components and accessories
    46.61Wholesale of machinery, equipment and tools for agriculture
    47.8Retail trade in non-stationary retail facilities and markets
    47.9Retail trade outside shops, tents, markets
    49.4Activities of road freight transport and transportation services
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.41.3Rent a truck with a driver
    52.29Other auxiliary activities related to transportation
    64.91Financial lease activities (leasing/subleasing)
    64.92.1Consumer credit provision activities
    64.99.12Dealer activity
    66.19.4Activities related to the provision of consulting services on financial intermediation
    66.22Activities of insurance agents and brokers
    66.29.9Other auxiliary activities in the field of insurance, except for compulsory social insurance
    77.11Rental and leasing of passenger cars and light vehicles
    77.12Rental and leasing of cargo vehicles
    77.31Rental and leasing of agricultural machinery and equipment
    77.32Rental and leasing of construction machinery and equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti

Federal Tax Service code: 6900
Address: 170100,, Tver g, Vagzhanova ul, d 23

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti
Federal Tax Service code: 6900

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Pension Fund code: 069
Pension Fund registration number: 1015822255
Registration date: 2015-11-09

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Social Insurance Fund code: 069
Social Insurance Fund registration number: 1015822255
Registration date: 2015-11-09

Entries in the EGRUL (19)

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: 2256900555020)
12.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256900047215)
12.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256900047204)
22.11.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2246900318410)
08.07.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2246900201800)
18.09.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2236901203559)
10.02.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2236900045963)
10.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2226900375414)
10.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2226900375403)
15.05.2020 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: 2206900129093)
02.04.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206900091187)
23.10.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196952380403)
02.10.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196952362594)
31.12.2016 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: 2166952710307)
29.05.2016 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: 2166952332974)
09.12.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156952394982)
18.11.2015 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: 2156952350432)
02.11.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2156952319621)
02.11.2015 Creation of a legal entity (GRN: 1156952022853)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
2

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:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:
16 417 000 rub.

Revenues for 2019:
76 092 000 rub.

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:
1 060 000 rub.

Expenses for 2020:
16 225 000 rub.

Expenses for 2019:
75 491 000 rub.

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
307 rub.

Contributions amount:
0 rub.

NON-TAX INCOME administered by tax authorities:
307.80 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.08.2019

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 1 current enforcement proceedings. More...