General information

LLC "TREID LAIN"
Limited Liability Company "Treid Lain"

Legal address
440000, Penzenskaya Oblast, G Penza, ul Suvorova, Str. 67

INN and KPP (TIN and RRC)
5834110828, 583401001

OGRN (Primary State Register Number)
1155834000574

Authorized capital
10 000 rub.

Registration date
02.03.2015

Age of organization
10 years 11 months 23 days

City
Penza

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
18.03.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

General director
Mihalev Mihail Andreevich
from 02.03.2015
INN 583605609359

Founders (1)

Ataev Evgenii Samvelovich
Share size: 10 000 rub. (100%)
INN 583605405517

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.90

  Non-specialized wholesale trade find companies with this code...

• Additional types of activity (58):

  17.21	Production of corrugated paper and cardboard, paper and cardboard containers
  17.22	Production of paper products for household and sanitary purposes
  17.23	Production of paper stationery
  17.24	Wallpaper production
  17.29	Manufacture of other paper and cardboard products
  28.23	Production of office equipment and equipment (except computers and peripheral equipment)
  28.29	Manufacture of other general-purpose machinery and equipment not included in other groupings
  33.12	Repair of machinery and equipment
  33.13	Repair of electronic and optical equipment
  33.14	Repair of electrical equipment
  33.20	Installation of industrial machinery and equipment
  35.11	Power generation
  35.12	Electric power transmission and technological connection to power distribution networks
  35.30.4	Ensuring the efficiency of boiler rooms
  35.30.5	Ensuring the operability of heating networks
  41.20	Construction of residential and non-residential buildings
  42.21	Construction of engineering communications for water supply and sanitation, gas supply
  43.11	Dismantling and demolition of buildings
  43.12.3	Production of earthworks
  43.13	Exploratory drilling
  43.21	Electrical installation works
  43.22	Production of sanitary and technical works, installation of heating and air conditioning systems
  43.91	Production of roofing works
  43.99.1	Waterproofing works
  43.99.3	Piling and foundation construction works
  45.3	Trade in automotive parts, components and accessories
  46.11	The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
  46.15.3	The activity of agents in the wholesale trade of electrical goods and household electrical installation products
  46.31	Wholesale of fruits and vegetables
  46.31.11	Wholesale of fresh potatoes
  46.41	Wholesale of textiles
  46.41.2	Wholesale of haberdashery products
  46.42	Wholesale of clothing and footwear
  46.43	Wholesale of household electrical goods
  46.49.33	Wholesale of stationery and stationery
  46.49.4	Wholesale of other consumer goods
  46.61	Wholesale of machinery, equipment and tools for agriculture
  46.62	Wholesale of machine tools
  46.63	Wholesale of machinery and equipment for mining and construction
  46.64	Wholesale of machinery and equipment for textile, sewing and knitting industries
  46.66	Wholesale of other office equipment and equipment
  46.69	Wholesale of other machinery and equipment
  47.11	Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
  47.22	Retail sale of meat and meat products in specialty stores
  47.41	Retail sale of computers, peripherals and software in specialized stores
  47.41.4	Retail sale of office machinery and equipment in specialty stores
  47.59.1	Retail sale of furniture in specialty stores
  47.78.1	Retail sale of photographic equipment, optical devices and measuring instruments, except glasses, in specialized stores
  47.9	Retail trade outside shops, tents, markets
  47.99	Other retail trade outside shops, tents, markets
  62.01	Computer software development
  62.02	Consulting and work in the field of computer technology
  62.09	Activities related to the use of computer technology and information technology, other
  63.11	Data processing activities, provision of information placement services and related activities
  63.11.1	Activities related to the creation and use of databases and information resources
  82.99	Activities related to the provision of other business support services, not included in other groupings
  95.11	Repair of computers and peripheral computer equipment
  95.22.1	Repair of household appliances

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti

Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 058
Pension Fund registration number: 1031427295
Registration date: 2015-03-05

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Social Insurance Fund code: 058
Social Insurance Fund registration number: 1031427295
Registration date: 2015-03-05

Entries in the EGRUL (13)

Contacts

Phones:
show

E-mails:
show

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:
0

Number of employees in 2019:
0

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
11 432 000 rub.

Revenues for 2023:
15 352 000 rub.

Revenues for 2022:
14 336 000 rub.

Revenues for 2021:
6 806 000 rub.

Revenues for 2020:
5 852 000 rub.

Revenues for 2019:
9 432 000 rub.

Revenues for 2018:
11 201 000 rub.

Expenses for 2024:
10 587 000 rub.

Expenses for 2023:
14 677 000 rub.

Expenses for 2022:
13 500 000 rub.

Expenses for 2021:
6 618 000 rub.

Expenses for 2020:
5 619 000 rub.

Expenses for 2019:
9 041 000 rub.

Expenses for 2018:
10 607 000 rub.

Information about taxes and fees for 2023

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
14 087.27 rub.

Income tax:
147 921 rub.

Value added tax:
229 500 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.

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