Status

active

Authorized capital

10 000 rub.

Revenues

123 860 000 rub.

Employees in 2024

2

General information

LLC "TREIDTORG"
Limited Liability Company "Treidtorg"

Legal address
420095, Respublika Tatarstan (Tatarstan), g.Kazan, G Kazan, Ter. Himgrad, d. 2, Pomesch. 1001, Ofis 212

INN and KPP (TIN and RRC)
1658181012, 165801001

OGRN (Primary State Register Number)
1151690056231

Authorized capital
10 000 rub.

Registration date
13.07.2015

Age of organization
10 years 6 months 2 days

City
Kazan

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
26.12.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

General director
Bahtiev Airat Zagitovich
from 13.07.2015
INN 164609698742

Founders (1)

Bahtiev Airat Zagitovich
Share size: 10 000 rub. (100%)
INN 164609698742

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.75 Wholesale of chemical products

    find companies with this code...
  • Additional types of activity (20):
    19.20Production of petroleum products
    20.12Production of dyes and pigments
    20.30Production of paints, varnishes and similar materials for coating, printing inks and mastics
    20.59Production of other chemical products not included in other groupings
    22.19Manufacture of other rubber products
    38.11Collection of non-hazardous waste
    38.21Treatment and disposal of non-hazardous waste
    38.32Disposal of sorted materials
    46.61Wholesale of machinery, equipment and tools for agriculture
    46.69Wholesale of other machinery and equipment
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.76Wholesale of other intermediate products
    46.77Wholesale of waste and scrap
    46.90Non-specialized wholesale trade
    49.4Activities of road freight transport and transportation services
    52.10Warehousing and storage activities
    52.21Auxiliary activities related to land transport
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation

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:
Inspekciya Federalnoi nalogovoi sluzhby po Moskovskomu raionu g. Kazani
Federal Tax Service code: 1658

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 (14)

26.12.2024 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2241601335920)
26.12.2024 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2241601335919)
25.03.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2241600283131)
18.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2221601936411)
18.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2221601936400)
13.07.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201600847303)
27.05.2020 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: 2201600656541)
26.05.2020 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: 2201600652570)
08.04.2020 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: 2201600466747)
09.08.2018 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: 6181690074440)
22.09.2016 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: 7161690247756)
30.07.2015 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: 2151690779942)
13.07.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2151690719915)
13.07.2015 Creation of a legal entity (GRN: 1151690056231)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:
2

Number of employees in 2023:
2

Number of employees in 2022:
3

Number of employees in 2021:
3

Number of employees in 2020:
1

Number of employees in 2019:

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
123 860 000 rub.

Revenues for 2023:
147 968 000 rub.

Revenues for 2022:
20 195 000 rub.

Revenues for 2021:
18 708 000 rub.

Revenues for 2020:
2 949 000 rub.

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:
124 475 000 rub.

Expenses for 2023:
146 251 000 rub.

Expenses for 2022:
18 963 000 rub.

Expenses for 2021:
18 620 000 rub.

Expenses for 2020:
2 932 000 rub.

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
4 142 938 rub.

Contributions amount:
167 400 rub.

Corporate property tax:
1 594 rub.

Transport tax:
20 853.75 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
166 120 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
464 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
816 rub.

Income tax:
1 271 921.73 rub.

Value added tax:
2 848 569 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.07.2021

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.