Status

active

Authorized capital

11 000 rub.

Revenues

585 593 000 rub.

Employees in 2024

2

General information

LLC "TREIDOPT"
Limited Liability Company "Treidopt"

Legal address
440007, Penzenskaya Oblast, G Penza, ul Izmailova, Vld. 28, k. 30, Pomesch. 1

INN and KPP (TIN and RRC)
5829003813, 583401001

OGRN (Primary State Register Number)
1175835010383

Authorized capital
11 000 rub.

Registration date
26.06.2017

Age of organization
8 years 5 months 6 days

City
Penza

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
28.01.2025

Organization status

Current status:
active

Head of Organization

General director
Vachaikin Andrei Viktorovich
from 11.06.2024
INN 580200658200

Founders (1)

Anchihrova Elena Vladimirovna
Share size: 11 000 rub. (100%)
INN 583703633261

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.36.1 Wholesale sugar trade

    find companies with this code...
  • Additional types of activity (12):
    45.20.3Washing of motor vehicles, polishing and provision of similar services
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.21.11Wholesale grain trade
    46.21.13Wholesale of oilseeds and oil-bearing fruits
    46.31Wholesale of fruits and vegetables
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.33.3Wholesale of edible oils and fats
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38.23Wholesale of flour and pasta
    46.38.24Wholesale of cereals
    46.38.25Wholesale salt trade
    46.39Non-specialized wholesale trade in food, beverages and tobacco products

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 (25)

28.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255800203206)
28.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255800203195)
11.06.2024 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: 2245800085870)
30.10.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2235800965937)
29.10.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2235800827964)
23.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2225800307786)
09.06.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205800129160)
30.01.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205800015529)
16.01.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205800005300)
21.08.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195835243998)
07.05.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195835148892)
26.02.2019 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: 2195835083190)
26.02.2019 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: 2195835083046)
22.02.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2195835080824)
22.02.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2195835080813)
22.02.2019 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: 2195835080802)
22.01.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195835043303)
19.12.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185835667488)
15.10.2018 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: 2185835605305)
15.10.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185835604832)
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: 2185835053963)
28.06.2017 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: 2175835200825)
28.06.2017 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: 2175835200616)
26.06.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2175835197822)
26.06.2017 Creation of a legal entity (GRN: 1175835010383)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

Number of employees in 2024:
2

Number of employees in 2023:
2

Number of employees in 2022:
2

Number of employees in 2021:
2

Number of employees in 2020:
2

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:
585 593 000 rub.

Revenues for 2023:
554 840 000 rub.

Revenues for 2022:
647 559 000 rub.

Revenues for 2021:
311 735 000 rub.

Revenues for 2020:
315 244 000 rub.

Revenues for 2019:
204 789 000 rub.

Revenues for 2018:

 

Expenses for 2024:
561 959 000 rub.

Expenses for 2023:
530 337 000 rub.

Expenses for 2022:
612 322 000 rub.

Expenses for 2021:
301 598 000 rub.

Expenses for 2020:
304 139 000 rub.

Expenses for 2019:
206 936 000 rub.

Expenses for 2018:
34 000 rub.

Information about taxes and fees for 2023

Tax amount:
9 140 766 rub.

Contributions amount:
185 823 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
185 823.04 rub.

Income tax:
4 545 191 rub.

Value added tax:
4 595 575 rub.

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 200 rub.

Register of small and medium-sized businesses

small business from 10.07.2017

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.