LLC "LIMAK-TREID"

Limited Liability Company "Limak-Treid"

Status

active

Authorized capital

39 800 rub.

Revenues

806 228 000 rub.

Employees in 2024

0

General information

LLC "LIMAK-TREID"
Limited Liability Company "Limak-Treid"

Legal address
398036, Lipeckaya Oblast, g. Lipeck, ul. Katukova, D.40

INN and KPP (TIN and RRC)
4824027255, 482401001

OGRN (Primary State Register Number)
1034800161923

Authorized capital
39 800 rub.

Registration date
03.02.2003

Age of organization
22 years 7 months 24 days

City
Lipeck

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
12.02.2025

Organization status

Current status:
active

Head of Organization

General director
Stocenko Sergei Nikolaevich
from 02.03.2022
INN 772371861558

Founders (3)

Malhazov Mihail YUrevich
Share size: 5 970 rub. (15%)
INN 772747480034

Roschupkina Anna Borisovna
Share size: 9 950 rub. (25%)
INN 772980259101

Obschestvo s ogranichennoi otvetstvennostyu "Gruppa Limak"
Share size: 23 880 rub. (60%)
INN 7710421091

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.21.11 Wholesale grain trade

    find companies with this code...
  • Additional types of activity (35):
    46.11.3The activities of agents in the wholesale trade of other agricultural raw materials, textile raw materials and semi-finished products
    46.11.31Activities of grain wholesale agents
    46.11.32Activities of agents in the wholesale trade of seeds, except for oilseeds
    46.11.33Activities of agents in the wholesale trade of oilseeds
    46.11.34The activities of agents in the wholesale trade of animal feed
    46.11.39Activities of agents in the wholesale trade of other agricultural raw materials and agricultural semi-finished products not included in other
    groupings
    46.12.32Activities of agents in the wholesale trade of fertilizers and agrochemicals
    46.17.1Activities of food wholesale agents
    46.21.12Wholesale trade in seeds, except for oilseeds
    46.21.13Wholesale of oilseeds and oil-bearing fruits
    46.21.14Wholesale of feed for farm animals
    46.21.19Wholesale trade in agricultural raw materials not included in other groupings
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.36.4Wholesale of bakery products
    46.38.22Wholesale of pet food
    46.38.23Wholesale of flour and pasta
    46.38.24Wholesale of cereals
    46.39.1Wholesale of non-specialized frozen food products
    46.39.2Non-specialized wholesale trade in unfrozen food, beverages and tobacco products
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.75.1Wholesale of fertilizers and agrochemical products
    46.90Non-specialized wholesale trade
    47.11.1Retail sale of frozen food in non-specialized stores
    49.41Activities of road freight transport
    52.10.3Grain storage and warehousing
    52.21.2Auxiliary activities related to road transport
    52.29Other auxiliary activities related to transportation
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    68.10Purchase and sale of own real estate
    68.20.2Lease and management of own or leased non-residential real estate
    73.20.1Market research
    77.33.2Rental and leasing of computing machines and equipment
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Lipeckoi oblasti

Federal Tax Service code: 4800
Address: 398059, Lipeck g, Nedelina ul, d 4, korp A

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Lipeckoi oblasti
Federal Tax Service code: 4800

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 (61)

12.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2254800329640)
12.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2254800329639)
13.04.2024 Submission of information on the registration of an individual at the place of residence (GRN: 2244800065420)
14.06.2023 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: 2234800086740)
21.04.2023 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: 2234800062275)
24.10.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2224800828745)
19.10.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2224800236880)
23.09.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2224800218069)
12.09.2022 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: 2224800209049)
14.07.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2224800169768)
19.04.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2224800090293)
02.03.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2224800052959)
14.09.2021 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2214800213659)
14.09.2021 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2214800212482)
25.05.2021 Changing information about participants, persons without a power of attorney, given by the legal entity on the basis of changes in the Unified State Register of Information about them (GRN: 2214800104957)
24.11.2020 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: 2204800246980)
31.01.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2204800017079)
23.10.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2194827263321)
15.03.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2184827079545)
15.09.2017 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: 2174827291660)
15.09.2017 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: 2174827291648)
22.12.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2164827607767)
10.08.2016 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: 2164827466880)
08.08.2016 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: 2164827412847)
08.08.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2164827412682)
29.06.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2164827374150)
24.06.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2164827368748)
07.10.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2154827307743)
18.06.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2154827161080)
03.12.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2144827383700)
06.11.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2144827367452)
16.04.2014 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: 2144824010550)
03.09.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2124823173231)
27.08.2012 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: 2124823165366)
03.08.2012 Submission by the licensing authority of information on the granting of a license (GRN: 2124823151759)
15.07.2011 Submission by the licensing authority of information on the granting of a license (GRN: 2114823108024)
15.07.2011 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2114823108013)
01.06.2011 Submission by the licensing authority of information on the granting of a license (GRN: 2114823079699)
11.03.2011 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2114823031816)
07.07.2009 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: 2094823115396)
07.07.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2094823115385)
09.06.2009 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: 2094823099259)
09.06.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2094823099248)
04.12.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2084823220909)
29.07.2008 Submission by the licensing authority of information on the granting of a license (GRN: 2084823141544)
05.06.2008 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: 2084823103198)
05.06.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2084823103176)
28.11.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2074823246309)
05.02.2007 Submission by the licensing authority of information on the granting of a license (GRN: 2074823021238)
05.02.2007 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2074823021183)
13.07.2006 Submission by the licensing authority of information on the granting of a license (GRN: 2064823175129)
13.07.2006 Submission by the licensing authority of information on the cancellation of the license (GRN: 2064823175118)
18.04.2006 Submission by the licensing authority of information on the granting of a license (GRN: 2064823066174)
13.03.2006 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: 2064823028576)
13.03.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2064823028565)
15.09.2005 Submission by the licensing authority of information on the granting of a license (GRN: 2054800439186)
15.08.2005 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: 2054800380402)
06.06.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2054800309177)
03.06.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2054800309001)
19.05.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2044800168499)
03.02.2003 Creation of a legal entity (GRN: 1034800161923)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
0

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: 141 417 rub.

Financial indicators

Revenues for 2024:
806 228 000 rub.

Revenues for 2023:
—

Revenues for 2022:
259 208 000 rub.

Revenues for 2021:
1 991 000 rub.

Revenues for 2020:
6 084 000 rub.

Revenues for 2019:
41 321 000 rub.

Revenues for 2018:
263 452 000 rub.

 

Expenses for 2024:
769 679 000 rub.

Expenses for 2023:
—

Expenses for 2022:
224 808 000 rub.

Expenses for 2021:
1 754 000 rub.

Expenses for 2020:
3 045 000 rub.

Expenses for 2019:
43 021 000 rub.

Expenses for 2018:
258 612 000 rub.

Information about taxes and fees for 2023

Tax amount:
14 415 704 rub.

Contributions amount:
780 454 rub.

NON-TAX INCOME administered by tax authorities:
50 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
767 348.42 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
4 751.64 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
8 354.60 rub.

Income tax:
14 415 306 rub.

Value added tax:
348 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

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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