LLC "TREID"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2021
1
General information
LLC "TREID"
Limited Liability Company "Treid"
Legal address
350010, Krasnodarskii Krai, g. Krasnodar, ul. Kolhoznaya, d. 63, Liter T, Pomesch. 25/1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-08-22)
INN and KPP (TIN and RRC)
2311229037, 231001001
OGRN (Primary State Register Number)
1172375000544
Authorized capital
10 000 rub.
Registration date
10.01.2017
Age of organization
9 years 3 months 23 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.12.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
Director
Kuzmin Aleksandr Pavlovich
from 08.07.2019
INN 270906880315
Founders (2)
Kuzmin Aleksandr Pavlovich
Share size: 5 000 rub. (50%)
INN 270906880315
Sinyugin Viktor Sergeevich
Share size: 5 000 rub. (50%)
INN 610205708735
Types of activities (OKVED / RCEA)
- Main type of activity:
45.31 Wholesale of automotive parts, assemblies and accessories
find companies with this code... - Additional types of activity (16):
33.12 Repair of machinery and equipment 45.19 Trade in other motor vehicles 45.20 Maintenance and repair of motor vehicles 45.32 Retail sale of automotive parts, components and accessories 45.40 Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles 46.43 Wholesale of household electrical goods 46.52 Wholesale of electronic and telecommunication equipment and its spare parts 46.73 Wholesale trade in timber, construction materials and sanitary equipment 46.74.3 Wholesale of hand tools 46.90 Non-specialized wholesale trade 47.11.2 Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores 47.11.3 Retail activities with a large assortment of goods with a predominance of food products in non-specialized stores 47.19.1 Retail trade with a large assortment of goods with a predominance of non-food products in non-specialized stores 47.19.2 The activities of department stores selling general merchandise 56.10.1 Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants 56.29 The activities of public catering enterprises in other types of catering
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №2 po g. Krasnodaru
Federal Tax Service code: 2310
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1090362268
Registration date: 2019-10-08
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 023
Social Insurance Fund registration number: 1090362268
Registration date: 2019-09-25
Entries in the EGRUL (34)
| 15.10.2025 | 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: 2252303321389) |
| 25.06.2025 | 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: 2252302870400) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301554041) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301554030) |
| 29.08.2024 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2242301079030) |
| 11.06.2024 | 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: 2242300617480) |
| 15.05.2024 | 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: 2242300522198) |
| 06.03.2024 | 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: 2242300238827) |
| 22.08.2023 | 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: 2232301138452) |
| 22.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301846325) |
| 22.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301846314) |
| 11.10.2019 | 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: 6192375935152) |
| 09.10.2019 | 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: 6192375924812) |
| 09.10.2019 | 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: 6192375924746) |
| 01.10.2019 | 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: 6192375888435) |
| 01.10.2019 | 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: 6192375888413) |
| 24.09.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6192375851850) |
| 24.09.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6192375851838) |
| 24.09.2019 | 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: 6192375848560) |
| 30.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6192375532772) |
| 08.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6192375411520) |
| 27.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6192375278463) |
| 25.01.2018 | 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: 2182375105141) |
| 24.10.2017 | 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: 7172375549053) |
| 03.10.2017 | 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: 7172375386209) |
| 27.09.2017 | 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: 7172375329988) |
| 21.09.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7172375291818) |
| 21.09.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7172375291807) |
| 20.09.2017 | 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: 7172375290982) |
| 17.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7172375083148) |
| 30.01.2017 | 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: 2172375235371) |
| 19.01.2017 | 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: 2172375156479) |
| 11.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2172375094660) |
| 10.01.2017 | Creation of a legal entity (GRN: 1172375000544) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
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:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
8 000 rub.
Expenses for 2020:
8 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2025
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.
Register of small and medium-sized businesses
micro enterprise from 10.02.2017
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.