Status

active

Authorized capital

10 000 rub.

Revenues

Employees in 2022

1

General information

LLC "TREIDINVEST"
Limited Liability Company "Treidinvest"

Legal address
398024, Lipeckaya Oblast, g.Lipeck, G Lipeck, ul Perova, d. 2A, Ofis 8
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-06-19)

INN and KPP (TIN and RRC)
4824101685, 482401001

OGRN (Primary State Register Number)
1214800002911

Authorized capital
10 000 rub.

Registration date
09.03.2021

Age of organization
4 years 6 months 9 days

City
Lipeck

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
07.04.2025

Organization status

Current status:
active

Head of Organization

Director
SHarapov Vladimir Konstantinovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-09-16)
from 09.03.2021
INN 482423804255

Founders (1)

SHarapov Vladimir Konstantinovich
Share size: 10 000 rub. (100%)
INN 482423804255

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.73.6 Wholesale of other building materials and products

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  • Additional types of activity (21):
    42.11Construction of highways and motorways
    43.11Dismantling and demolition of buildings
    43.12.1Clearing the territory of the construction site
    43.12.2Production of drainage works on agricultural lands, lands of forest territories, as well as on construction sites
    43.12.3Production of earthworks
    43.13Exploratory drilling
    43.21Electrical installation works
    43.31Production of plastering works
    43.32.1Installation of doors (except automatic and rotating), windows, door and window frames made of wood or other materials
    43.32.2Installation of internal stairs, built-in cabinets, built-in kitchen equipment
    43.32.3Production of works on interior decoration of buildings (including ceilings, sliding and removable partitions, etc.)
    43.33Work on the installation of floor coverings and wall cladding
    43.34.1Production of painting works
    43.39Production of other finishing and finishing works
    45.31.1Wholesale of automotive parts, components and accessories, except for the activities of agents
    46.73.1Wholesale of wood raw materials and unprocessed timber
    46.73.2Wholesale lumber trade
    46.90Non-specialized wholesale trade
    49.41.3Rent a truck with a driver
    49.42Provision of transportation services
    81.22Cleaning and cleaning of residential buildings and non-residential premises, other

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Lipeckoi oblasti

Federal Tax Service code: 4800
Address: 398059, Lipeck g, Nedelina ul, d 4, korp A

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Lipeckoi oblasti
Federal Tax Service code: 4800

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 (15)

07.04.2025 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2254800401458)
27.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2254800140087)
27.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2254800140076)
09.01.2025 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: 2254800000409)
16.09.2024 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: 2244800170558)
19.06.2024 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: 2244800102006)
28.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2224801087476)
28.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2224801087465)
24.10.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2224800912158)
08.11.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2214800253204)
08.11.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2214800253193)
02.04.2021 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: 2214800069647)
17.03.2021 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: 2214800055171)
09.03.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2214800048054)
09.03.2021 Creation of a legal entity (GRN: 1214800002911)

Contacts

Phones:

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:

Number of employees in 2019:

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:
2 789 000 rub.

Revenues for 2021:
18 555 000 rub.

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:
2 771 000 rub.

Expenses for 2021:
18 418 000 rub.

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
291 rub.

Contributions amount:
0 rub.

Income tax:
291.25 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.04.2021

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 9 completed enforcement proceedings. More...