LLC "KONFIS-TREID"
Status
active
Authorized capital
10 000 rub.
Revenues
7 047 000 rub.
Employees in 2024
1
General information
LLC "KONFIS-TREID"
Limited Liability Company "Konfis-Treid"
Legal address
170004, Tverskaya Oblast, g.Tver, G Tver, ul Borihino Pole, d. 15
INN and KPP (TIN and RRC)
6950156663, 695001001
OGRN (Primary State Register Number)
1126952024781
Authorized capital
10 000 rub.
Registration date
27.09.2012
Age of organization
13 years 2 months 12 days
City
Tver
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.01.2025
Organization status
Current status:
active
Head of Organization
Director
Alekseev Sergei Ivanovich
from 07.04.2018
INN 690101200440
Founders (1)
Alekseev Sergei Ivanovich
Share size: 10 000 rub. (100%)
INN 690101200440
Types of activities (OKVED / RCEA)
- Main type of activity:
68.31.1 Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
find companies with this code... - Additional types of activity (6):
46.90 Non-specialized wholesale trade 47.9 Retail trade outside shops, tents, markets 68.31.2 Provision of intermediary services for the rental of real estate for a fee or on a contractual basis 68.31.3 Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis 68.31.4 Provision of consulting services for the rental of real estate for a fee or on a contractual basis 69 Activities in the field of law and accounting
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti
Federal Tax Service code: 6900
Address: 170100,, Tver g, Vagzhanova ul, d 23
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti
Federal Tax Service code: 6900
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 (12)
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256900062219) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256900062208) |
| 18.09.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2236901282440) |
| 10.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226900381024) |
| 10.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226900381013) |
| 03.06.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216900149695) |
| 12.05.2021 | 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: 2216900125055) |
| 07.04.2018 | 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: 2186952144927) |
| 06.11.2012 | 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: 2126952442252) |
| 26.10.2012 | 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: 2126952435652) |
| 27.09.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2126952321770) |
| 27.09.2012 | Creation of a legal entity (GRN: 1126952024781) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
0
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:
7 047 000 rub.
Revenues for 2023:
1 882 000 rub.
Revenues for 2022:
1 882 000 rub.
Revenues for 2021:
189 000 rub.
Revenues for 2020:
1 072 000 rub.
Revenues for 2019:
1 553 000 rub.
Revenues for 2018:
1 078 000 rub.
Expenses for 2024:
5 004 000 rub.
Expenses for 2023:
1 169 000 rub.
Expenses for 2022:
1 169 000 rub.
Expenses for 2021:
92 000 rub.
Expenses for 2020:
843 000 rub.
Expenses for 2019:
1 282 000 rub.
Expenses for 2018:
1 023 000 rub.
Information about taxes and fees for 2023
Tax amount:175 780 rub.
Contributions amount:
5 917 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
4 400 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
497.93 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 020 rub.
The tax levied in connection with the application of the simplified taxation system:
175 780 rub.
Information about arrears and debts in 2020
Personal income tax:
penalty: 15.07 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 2.97 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 3.40 rub.
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.