Status

active

Authorized capital

10 000 rub.

Revenues

11 432 000 rub.

Employees in 2024

1

General information

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

Legal address
440000, Penzenskaya Oblast, g.Penza, 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 6 months 28 days

City
Penza

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
18.03.2025

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

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  • Additional types of activity (58):
    17.21Production of corrugated paper and cardboard, paper and cardboard containers
    17.22Production of paper products for household and sanitary purposes
    17.23Production of paper stationery
    17.24Wallpaper production
    17.29Manufacture of other paper and cardboard products
    28.23Production of office equipment and equipment (except computers and peripheral equipment)
    28.29Manufacture of other general-purpose machinery and equipment not included in other groupings
    33.12Repair of machinery and equipment
    33.13Repair of electronic and optical equipment
    33.14Repair of electrical equipment
    33.20Installation of industrial machinery and equipment
    35.11Power generation
    35.12Electric power transmission and technological connection to power distribution networks
    35.30.4Ensuring the efficiency of boiler rooms
    35.30.5Ensuring the operability of heating networks
    41.20Construction of residential and non-residential buildings
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    43.11Dismantling and demolition of buildings
    43.12.3Production of earthworks
    43.13Exploratory drilling
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.91Production of roofing works
    43.99.1Waterproofing works
    43.99.3Piling and foundation construction works
    45.3Trade in automotive parts, components and accessories
    46.11The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
    46.15.3The activity of agents in the wholesale trade of electrical goods and household electrical installation products
    46.31Wholesale of fruits and vegetables
    46.31.11Wholesale of fresh potatoes
    46.41Wholesale of textiles
    46.41.2Wholesale of haberdashery products
    46.42Wholesale of clothing and footwear
    46.43Wholesale of household electrical goods
    46.49.33Wholesale of stationery and stationery
    46.49.4Wholesale of other consumer goods
    46.61Wholesale of machinery, equipment and tools for agriculture
    46.62Wholesale of machine tools
    46.63Wholesale of machinery and equipment for mining and construction
    46.64Wholesale of machinery and equipment for textile, sewing and knitting industries
    46.66Wholesale of other office equipment and equipment
    46.69Wholesale of other machinery and equipment
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.22Retail sale of meat and meat products in specialty stores
    47.41Retail sale of computers, peripherals and software in specialized stores
    47.41.4Retail sale of office machinery and equipment in specialty stores
    47.59.1Retail sale of furniture in specialty stores
    47.78.1Retail sale of photographic equipment, optical devices and measuring instruments, except glasses, in specialized stores
    47.9Retail trade outside shops, tents, markets
    47.99Other retail trade outside shops, tents, markets
    62.01Computer software development
    62.02Consulting and work in the field of computer technology
    62.09Activities related to the use of computer technology and information technology, other
    63.11Data processing activities, provision of information placement services and related activities
    63.11.1Activities related to the creation and use of databases and information resources
    82.99Activities related to the provision of other business support services, not included in other groupings
    95.11Repair of computers and peripheral computer equipment
    95.22.1Repair 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:

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 (13)

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: 2255800397521)
01.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255800264344)
01.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255800264333)
30.10.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2235800938635)
29.09.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2235800171352)
07.09.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2235800153390)
25.08.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2235800146954)
18.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2225800288404)
12.01.2018 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: 2185835051928)
16.09.2016 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: 2165835356520)
21.03.2015 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: 2155834038260)
02.03.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2155834036290)
02.03.2015 Creation of a legal entity (GRN: 1155834000574)

Contacts

Phones:
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E-mails:
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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

Tax amount:
377 421 rub.

Contributions amount:
14 087 rub.

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.