LLC "PKF"TREID-INVEST"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2023
1
General information
LLC "PKF"TREID-INVEST"
Limited Liability Company "Proizvodstvenno-Kommercheskaya Firma "Treid-Invest"
Legal address
428028, CHuvashskaya Respublika - CHuvashiya, G CHeboksary, ul Proletarskaya, d. 21/22, kv. 360
INN and KPP (TIN and RRC)
2130011134, 213001001
OGRN (Primary State Register Number)
1062130016002
Authorized capital
10 000 rub.
Registration date
08.12.2006
Age of organization
18 years 10 months 23 days
City
CHeboksary
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.01.2025
Organization status
Current status:
active
Head of Organization
General director
Aizetov Ilgiz Ravilovich
from 08.11.2023
INN 210801926067
Founders (2)
Nikolaev Aleksei Vladimirovich
Share size: 5 100 rub. (51%)
INN 212700440108
Aizetov Ilgiz Ravilovich
Share size: 4 900 rub. (49%)
INN 210801926067
Types of activities (OKVED / RCEA)
- Main type of activity:
46.3 Wholesale of food, beverages and tobacco products
find companies with this code... - Additional types of activity (14):
46.1 Wholesale trade for remuneration or on a contractual basis 46.34 Wholesale of beverages 46.35 Wholesale trade in tobacco products 46.38.2 Wholesale of other food products 46.71 Wholesale of solid, liquid and gaseous fuels and similar products 46.9 Non-specialized wholesale trade 47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores 47.19 Other retail trade in non-specialized stores 47.2 Retail sale of food, beverages and tobacco products in specialty stores 47.25 Retail sale of beverages in specialty stores 47.26 Retail sale of tobacco products in specialty stores 47.78.6 Retail sale of household liquid boiler fuel, gas in cylinders, coal, wood fuel, fuel peat in specialized stores 47.78.9 Retail sale of non-food products not included in other groupings in specialized stores 82.99 Activities related to the provision of other business support services, not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike
Federal Tax Service code: 2100
Address: 428022,, g. CHeboksary, ul. Patrisa Lumumby, d 8
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike
Federal Tax Service code: 2100
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 (27)
| 14.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252100060221) |
| 14.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252100060210) |
| 08.11.2023 | 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: 2232100292939) |
| 30.10.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2232100285690) |
| 30.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222100774652) |
| 29.06.2022 | 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: 2222100121285) |
| 04.03.2022 | 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: 2222100036288) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202100256390) |
| 25.11.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202100241110) |
| 25.11.2020 | Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2202100241100) |
| 09.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202100132969) |
| 21.01.2020 | 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: 2202100007921) |
| 19.07.2017 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2172130218896) |
| 30.06.2017 | Cancellation by a legal entity of a decision on reorganization (GRN: 7177747243436) |
| 15.02.2017 | 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: 2172130071199) |
| 30.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162130694317) |
| 29.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162130478695) |
| 20.02.2016 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 6167746576002) |
| 14.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162130162050) |
| 14.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152130635589) |
| 09.09.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152130493106) |
| 17.04.2014 | 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: 2142130074007) |
| 10.12.2009 | 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: 2092130339618) |
| 18.01.2007 | 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: 2072130013250) |
| 18.01.2007 | 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: 2072130010225) |
| 11.12.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062130192485) |
| 08.12.2006 | Creation of a legal entity (GRN: 1062130016002) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
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:
1 428 000 rub.
Revenues for 2022:
3 599 000 rub.
Revenues for 2021:
1 191 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
2 157 000 rub.
Expenses for 2022:
4 199 000 rub.
Expenses for 2021:
1 185 000 rub.
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:52 980 rub.
Contributions amount:
0 rub.
Income tax:
317 rub.
Value added tax:
52 663 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
Found 4 current enforcement proceedings. More...