LLC "REGION-TREID"

Limited Liability Company "Region-Treid"

Status

active

Authorized capital

10 000 rub.

Revenues

—

Employees in 2024

2

General information

LLC "REGION-TREID"
Limited Liability Company "Region-Treid"

Legal address
423603, Respublika Tatarstan (Tatarstan), g. Elabuga, R-N Elabuzhskii, Pr-Kt Mira, d. 3, kv. 52

INN and KPP (TIN and RRC)
1650259130, 164601001

OGRN (Primary State Register Number)
1131650003473

Authorized capital
10 000 rub.

Registration date
22.02.2013

Age of organization
12 years 6 months 30 days

City
Elabuga

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
26.01.2025

Organization status

Current status:
active

Head of Organization

Director
Nagimov Nafis Anisovich
from 15.04.2020
INN 164600035444

Founders (1)

Nagimov Nafis Anisovich
Share size: 10 000 rub. (100%)
INN 164600035444

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.69.5 Wholesale of industrial electrical equipment, machinery, equipment and materials

    find companies with this code...
  • Additional types of activity (15):
    35.11Power generation
    35.12Electric power transmission and technological connection to power distribution networks
    35.30.4Ensuring the efficiency of boiler rooms
    35.30.5Ensuring the operability of heating networks
    43.29Production of other construction and installation works
    46.45Wholesale of perfumes and cosmetics
    46.49.41Wholesale of musical instruments and music publications
    46.90Non-specialized wholesale trade
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    52.10Warehousing and storage activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    62.09Activities related to the use of computer technology and information technology, other
    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:
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Respublike Tatarstan
Federal Tax Service code: 1674

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 (20)

26.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251600814815)
26.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251600814804)
12.09.2024 Submission of information on the registration of an individual at the place of residence (GRN: 2241600915642)
12.09.2024 Submission of information on the registration of an individual at the place of residence (GRN: 2241600915610)
28.12.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2221602308300)
11.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2221601774491)
17.06.2020 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: 2201600727359)
15.06.2020 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: 2201600715347)
10.06.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2201600705447)
10.06.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2201600705436)
10.06.2020 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: 2201600705403)
15.04.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201600510000)
20.12.2019 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: 6191690739190)
30.03.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2161650103866)
03.04.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151650078435)
07.03.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131650038782)
07.03.2013 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: 2131650038199)
07.03.2013 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: 2131650037803)
25.02.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2131650030686)
22.02.2013 Creation of a legal entity (GRN: 1131650003473)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
2

Number of employees in 2023:
3

Number of employees in 2022:
1

Number of employees in 2021:
3

Number of employees in 2020:
0

Number of employees in 2019:
2

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:
1 705 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
9 000 rub.

Expenses for 2020:
9 000 rub.

Expenses for 2019:
8 000 rub.

Expenses for 2018:
1 758 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

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

Found 2 current enforcement proceedings.
Found 4 completed enforcement proceedings. More...

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