LLC "TREID GRUPP"
Status
active
Authorized capital
150 000 rub.
Revenues
—
Employees in 2024
0
General information
LLC "TREID GRUPP"
Limited Liability Company "Treid Grupp"
Legal address
153007, Ivanovskaya Oblast, g. Ivanovo, ul. Frunze, D.66 Dom
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-01-25)
INN and KPP (TIN and RRC)
3702733942, 370201001
OGRN (Primary State Register Number)
1143702016523
Authorized capital
150 000 rub.
Registration date
04.07.2014
Age of organization
11 years 4 months 28 days
City
Ivanovo
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
15.01.2025
Organization status
Current status:
active
Head of Organization
General director
Ivanov Konstantin Anatolevich
from 10.08.2023
INN 442700484798
Founders (1)
Ivanov Konstantin Anatolevich
Share size: 150 000 rub. (100%)
INN 442700484798
Types of activities (OKVED / RCEA)
- Main type of activity:
47.25 Retail sale of beverages in specialty stores
find companies with this code... - Additional types of activity (7):
46.38 Wholesale of other food products, including fish, crustaceans and shellfish 46.90 Non-specialized wholesale trade 47.29 Retail sale of other food products in specialty stores 47.78.9 Retail sale of non-food products not included in other groupings in specialized stores 68.20.2 Lease and management of own or leased non-residential real estate 70.22 Consulting on business and management issues 73.20 Market research and public opinion research
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti
Federal Tax Service code: 3700
Address: 643,153000,,Ivanovo g,Pochtovaya ul,24
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti
Federal Tax Service code: 3700
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 (41)
| 15.01.2025 | 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: 2253700096197) |
| 11.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253700018658) |
| 11.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253700018647) |
| 07.08.2024 | 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: 2243700154223) |
| 25.01.2024 | 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: 2243700017581) |
| 10.08.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233700143763) |
| 07.08.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233700140133) |
| 13.04.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233700063650) |
| 10.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223701355425) |
| 24.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223701295244) |
| 04.10.2021 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2213700252126) |
| 07.09.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213700226353) |
| 24.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203700290869) |
| 16.04.2020 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2203700122680) |
| 18.11.2019 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2193702477274) |
| 18.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193702451413) |
| 04.09.2019 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2193702367494) |
| 07.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193702260992) |
| 07.06.2019 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2193702260904) |
| 27.05.2019 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2193702236396) |
| 19.04.2019 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2193702199997) |
| 19.03.2019 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2193702162674) |
| 11.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193702154677) |
| 29.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183702421802) |
| 15.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183702404202) |
| 25.10.2018 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2183702385766) |
| 01.02.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2183702067833) |
| 19.10.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity containing information received from another body as invalid on the basis of a message received from the specified body (GRN: 2173702468916) |
| 10.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173702319393) |
| 06.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173702312793) |
| 15.04.2017 | 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: 2173702186403) |
| 29.09.2016 | 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: 2163702566927) |
| 20.04.2016 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity containing information received from another body as invalid on the basis of a message received from the specified body (GRN: 2163702250039) |
| 20.04.2016 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2163702250028) |
| 23.12.2015 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity containing information received from another body as invalid on the basis of a message received from the specified body (GRN: 2153702365067) |
| 23.12.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2153702365056) |
| 22.12.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2153702362933) |
| 24.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143702610820) |
| 11.07.2014 | 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: 2143702179751) |
| 04.07.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143702172920) |
| 04.07.2014 | Creation of a legal entity (GRN: 1143702016523) |
Employees
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
2
Number of employees in 2021:
84
Number of employees in 2020:
103
Number of employees in 2019:
113
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
1 077 000 rub.
Revenues for 2022:
2 147 000 rub.
Revenues for 2021:
771 171 000 rub.
Revenues for 2020:
854 096 000 rub.
Revenues for 2019:
947 064 000 rub.
Revenues for 2018:
397 820 000 rub.
Expenses for 2024:
—
Expenses for 2023:
1 068 000 rub.
Expenses for 2022:
3 355 000 rub.
Expenses for 2021:
772 227 000 rub.
Expenses for 2020:
849 331 000 rub.
Expenses for 2019:
945 129 000 rub.
Expenses for 2018:
397 196 000 rub.
Information about taxes and fees for 2023
Tax amount:10 990 rub.
Contributions amount:
0 rub.
Value added tax:
10 990 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
small business from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 17 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.