LLC "TREID-OFIS"
Status
active
Authorized capital
11 000 rub.
Revenues
1 022 000 rub.
Employees in 2023
0
General information
LLC "TREID-OFIS"
Limited Liability Company "Treid-Ofis"
Legal address
450091, Respublika Bashkortostan, G Ufa, ul Karla Marksa, d. 58, -
INN and KPP (TIN and RRC)
0278150337, 027801001
OGRN (Primary State Register Number)
1080278006555
Authorized capital
11 000 rub.
Registration date
04.07.2008
Age of organization
17 years 2 months 17 days
City
Ufa
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
24.01.2025
Organization status
Current status:
active
Head of Organization
The Manager Is An Individual Entrepreneur
Ilichev Aleksandr Vasilevich
from 22.11.2021
INN 027317161605
Founders (2)
Ilichev Aleksandr Vasilevich
Share size: 1 000 rub. (9%)
INN 027317161605
Owned by the limited liability company itself
Share size: 10 000 rub. (91%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
46.12.1 The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
find companies with this code... - Additional types of activity (17):
46.19 The activity of agents in the wholesale trade of a universal range of goods 46.21 Wholesale of grain, unprocessed tobacco, seeds and animal feed 46.24 Wholesale of hides and skins 46.63 Wholesale of machinery and equipment for mining and construction 46.66 Wholesale of other office equipment and equipment 46.71 Wholesale of solid, liquid and gaseous fuels and similar products 46.71.1 Wholesale of solid fuels 46.71.2 Wholesale of motor fuel, including aviation gasoline 46.76 Wholesale of other intermediate products 46.77 Wholesale of waste and scrap 49.4 Activities of road freight transport and transportation services 52.10 Warehousing and storage activities 52.10.21 Storage and warehousing of oil and refined products 52.21 Auxiliary activities related to land transport 52.29 Other auxiliary activities related to transportation 68.31 The activities of real estate agencies for remuneration or on a contractual basis 82.99 Activities related to the provision of other business support services, not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 39 po Respublike Bashkortostan
Federal Tax Service code: 0280
Address: 450076, Respublika Bashkortostan, g.Ufa, ul Krasina, d.52
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Respublike Bashkortostan
Federal Tax Service code: 0278
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 (18)
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250200311227) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250200311216) |
| 12.03.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2240200170725) |
| 31.03.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2230200217850) |
| 21.10.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2220200988181) |
| 03.10.2022 | 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: 2220200912611) |
| 22.11.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2210200953983) |
| 09.11.2021 | 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: 2210200925548) |
| 14.11.2013 | 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: 6130280102793) |
| 13.10.2012 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2120280832846) |
| 15.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100280397831) |
| 21.01.2010 | 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: 2100280027417) |
| 22.04.2009 | 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: 2090280288350) |
| 17.11.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2080278128600) |
| 08.09.2008 | 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: 2080278107490) |
| 25.07.2008 | 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: 2080278089164) |
| 04.07.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2080278076965) |
| 04.07.2008 | Creation of a legal entity (GRN: 1080278006555) |
Employees
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
2
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
1 022 000 rub.
Revenues for 2022:
5 083 000 rub.
Revenues for 2021:
—
Revenues for 2020:
2 638 000 rub.
Revenues for 2019:
4 602 000 rub.
Revenues for 2018:
4 749 000 rub.
Expenses for 2023:
3 863 000 rub.
Expenses for 2022:
2 480 000 rub.
Expenses for 2021:
—
Expenses for 2020:
1 632 000 rub.
Expenses for 2019:
6 570 000 rub.
Expenses for 2018:
1 869 000 rub.
Information about taxes and fees for 2022
Tax amount:205 206 rub.
Contributions amount:
0 rub.
The tax levied in connection with the application of the simplified taxation system:
205 206 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
No active or completed enforcement proceedings were found.