Status
Authorized capital
Revenues
Employees in 2024
LLC "TREID-EKSPRESS"
Limited Liability Company "Treid-Ekspress"
Legal address
455000, CHelyabinskaya Oblast, g. Magnitogorsk, Pr-D Sirenevyi, D.28, K.1
INN and KPP (TIN and RRC)
7445007282, 745501001
OGRN (Primary State Register Number)
1027402171390
Authorized capital
10 000 rub.
Registration date
19.12.1994
Age of organization
30 years 9 months 9 days
City
Magnitogorsk
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.02.2025
Current status:
active
Director
Filippov Aleksandr Mihailovich
from 18.04.2019
INN 744507160758
Filippov Aleksandr Mihailovich
Share size: 10 000 rub. (100%)
INN 744507160758
68.20.2 | Lease and management of own or leased non-residential real estate
find companies with this code... |
42.99 | Construction of other engineering structures not included in other groupings |
46.49.4 | Wholesale of other consumer goods |
46.73.6 | Wholesale of other building materials and products |
46.90 | Non-specialized wholesale trade |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti
Federal Tax Service code: 7456
Address: 455038, CHelyabinskaya obl, Magnitogorsk g, Karla Marksa pr-kt, d 158, korp 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti
Federal Tax Service code: 7456
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: —
03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257401035846) |
03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257401035835) |
30.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237401025079) |
18.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197456392758) |
04.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197456349924) |
10.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187456984010) |
28.07.2016 | 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: 6167456154860) |
22.06.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167456807197) |
18.12.2013 | 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: 2137456188989) |
26.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127455079410) |
30.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127455023628) |
23.08.2010 | 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: 2107455065606) |
23.08.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107455065595) |
27.12.2009 | 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: 2097445070776) |
03.04.2006 | 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: 2067445008013) |
15.03.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067445005065) |
16.09.2005 | 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: 2057420523125) |
16.09.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057420523114) |
03.03.2005 | 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: 2057420502390) |
03.03.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057420502379) |
03.03.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057420502368) |
11.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027402171390) |
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
520 000 rub.
Revenues for 2023:
739 000 rub.
Revenues for 2022:
1 396 000 rub.
Revenues for 2021:
947 000 rub.
Revenues for 2020:
827 000 rub.
Revenues for 2019:
503 000 rub.
Revenues for 2018:
693 000 rub.
Expenses for 2024:
539 000 rub.
Expenses for 2023:
609 000 rub.
Expenses for 2022:
4 728 000 rub.
Expenses for 2021:
1 225 000 rub.
Expenses for 2020:
1 020 000 rub.
Expenses for 2019:
595 000 rub.
Expenses for 2018:
695 000 rub.
The tax levied in connection with the application of the simplified taxation system:
21 866.22 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 10.81 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 1.10 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 2.55 rub.
micro enterprise from 10.08.2020
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.