Status

active

Authorized capital

10 000 rub.

Revenues

26 079 000 rub.

Employees in 2023

0

General information

LLC "AFALINA TREID"
Limited Liability Company "Afalina Treid"

Legal address
344023, Rostovskaya Oblast, g. Rostov-Na-Donu, ul. 1-I Konnoi Armii, D.1 B

INN and KPP (TIN and RRC)
6166084126, 616601001

OGRN (Primary State Register Number)
1126193006708

Authorized capital
10 000 rub.

Registration date
10.10.2012

Age of organization
12 years 10 months 29 days

City
Rostov-Na-Donu

Special tax treatment
USN (2024 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
25.01.2025

Organization status

Current status:
active

Head of Organization

General director
Babenko Tatyana Olegovna
from 27.12.2023
INN 610600509515

Founders (1)

Morozov Andrei Nikolaevich
Share size: 10 000 rub. (100%)
INN 616300755341

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.1 Wholesale trade for remuneration or on a contractual basis

    find companies with this code...
  • Additional types of activity (11):
    46.15.2The activities of agents in the wholesale trade of hardware, knives and other household metal products
    46.4Wholesale of non-food consumer goods
    46.44.1Wholesale of ceramics and glass products
    46.49Wholesale of other household goods
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.75Wholesale of chemical products
    47.5Retail sale of other household goods in specialized stores
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    77.11Rental and leasing of passenger cars and light vehicles
    77.3Rental and leasing of other machinery and equipment and material assets

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti

Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 23 po Rostovskoi oblasti
Federal Tax Service code: 6193

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 (16)

25.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256100370227)
25.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256100370216)
27.12.2023 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: 2236100920560)
29.12.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2226101396585)
05.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2226100959940)
21.10.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216100859115)
20.10.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216100856013)
24.12.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2206101011455)
02.06.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206100420007)
29.04.2020 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: 2206100334526)
23.10.2014 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: 2146196840348)
24.03.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146193015538)
30.10.2012 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: 2126193083201)
17.10.2012 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: 2126193080506)
10.10.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2126193079220)
10.10.2012 Creation of a legal entity (GRN: 1126193006708)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2023:
0

Number of employees in 2022:
7

Number of employees in 2021:
13

Number of employees in 2020:
12

Number of employees in 2019:
11

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
26 079 000 rub.

Revenues for 2022:
33 404 000 rub.

Revenues for 2021:
40 742 000 rub.

Revenues for 2020:
32 767 000 rub.

Revenues for 2019:
30 467 000 rub.

Revenues for 2018:
25 188 000 rub.

 

Expenses for 2023:
26 722 000 rub.

Expenses for 2022:
30 339 000 rub.

Expenses for 2021:
36 737 000 rub.

Expenses for 2020:
31 146 000 rub.

Expenses for 2019:
28 561 000 rub.

Expenses for 2018:
23 713 000 rub.

Information about taxes and fees for 2022

Tax amount:
433 695 rub.

Contributions amount:
309 896 rub.

The tax levied in connection with the application of the simplified taxation system:
433 695 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
52 682.37 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
29 956.65 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
227 257.33 rub.

Information about arrears and debts in 2020

The tax levied in connection with the application of the simplified taxation system:
penalty: 17.83 rub.

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.