LLC "TREID INVEST"
Status
active
Authorized capital
50 000 rub.
Revenues
11 523 000 rub.
Employees in 2024
5
General information
LLC "TREID INVEST"
Limited Liability Company "Treid Invest"
Legal address
420049, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Nursultana Nazarbaeva, d. 10, Liter B, Ofis 1
INN and KPP (TIN and RRC)
1655139213, 165501001
OGRN (Primary State Register Number)
1071690037418
Authorized capital
50 000 rub.
Registration date
20.06.2007
Age of organization
18 years 10 months 9 days
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
Director
Garifullin Timur Sagidullovich
from 24.12.2008
INN 164409263367
Founders (1)
Garifullin Timur Sagidullovich
Share size: 50 000 rub. (100%)
INN 164409263367
Types of activities (OKVED / RCEA)
- Main type of activity:
46.43.1 Wholesale of electric household appliances
find companies with this code... - Additional types of activity (18):
41.2 Construction of residential and non-residential buildings 41.20 Construction of residential and non-residential buildings 43.11 Dismantling and demolition of buildings 43.12 Preparation of the construction site 43.12.3 Production of earthworks 43.2 Production of electrical, sanitary and other construction and installation works 46.43.2 Wholesale of radio, television and video equipment and equipment for digital video discs (DVDs) 46.47.2 Wholesale of lighting equipment 46.52.2 Wholesale of electronic equipment and its spare parts 46.6 Wholesale of other machinery, equipment and accessories 46.69.5 Wholesale of industrial electrical equipment, machinery, equipment and materials 46.69.7 Wholesale of measuring instruments and equipment 46.72.2 Wholesale of metals in primary forms 46.73.1 Wholesale of wood raw materials and unprocessed timber 46.73.2 Wholesale lumber trade 46.73.6 Wholesale of other building materials and products 47.42 Retail sale of telecommunication equipment, including retail sale of mobile phones, in specialized stores 47.54 Retail sale of household electrical goods in specialized stores
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Respublike Tatarstan
Federal Tax Service code: 1655
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 016
Pension Fund registration number: 1057052308
Registration date: 2007-06-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 016
Social Insurance Fund registration number: 1057052308
Registration date: 2007-06-22
Entries in the EGRUL (12)
| 10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251600068476) |
| 10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251600068465) |
| 21.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6191690143090) |
| 21.03.2019 | 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: 2191690392342) |
| 22.03.2016 | 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: 2161690492632) |
| 11.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6151690227353) |
| 28.01.2010 | 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: 2101690212347) |
| 24.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2081690915238) |
| 09.07.2007 | 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: 2071690401759) |
| 09.07.2007 | 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: 2071690399328) |
| 20.06.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2071690351390) |
| 20.06.2007 | Creation of a legal entity (GRN: 1071690037418) |
Employees
Number of employees in 2024:
5
Number of employees in 2023:
6
Number of employees in 2022:
6
Number of employees in 2021:
4
Number of employees in 2020:
3
Number of employees in 2019:
3
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
11 523 000 rub.
Revenues for 2023:
23 615 000 rub.
Revenues for 2022:
43 245 000 rub.
Revenues for 2021:
39 003 000 rub.
Revenues for 2020:
30 647 000 rub.
Revenues for 2019:
9 039 000 rub.
Revenues for 2018:
35 476 000 rub.
Expenses for 2024:
10 849 000 rub.
Expenses for 2023:
22 712 000 rub.
Expenses for 2022:
41 075 000 rub.
Expenses for 2021:
36 654 000 rub.
Expenses for 2020:
29 952 000 rub.
Expenses for 2019:
8 906 000 rub.
Expenses for 2018:
35 334 000 rub.
Information about taxes and fees for 2025
Tax amount:97 553 rub.
Contributions amount:
229 021 rub.
Value added tax:
81 604 rub.
Income tax:
1 370 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
229 021.20 rub.
Transport tax:
14 579 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 1 current enforcement proceedings. More...