Status
Authorized capital
Revenues
Employees in 2020
LLC "EMBARGO TREID"
Limited Liability Company "Embargo Treid"
Legal address
355035, Stavropolskii Krai, G Stavropol, ul Severnyi Obhod, d. 11, Ofis 218
INN and KPP (TIN and RRC)
2634803330, 263601001
OGRN (Primary State Register Number)
1112651024496
Authorized capital
220 000 rub.
Registration date
17.08.2011
Age of organization
14 years 3 months 25 days
City
Stavropol
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.02.2025
Current status:
active
General director
Kukushkin Dmitrii Vladimirovich
from 07.04.2018
INN 263500941823
Kukushkin Dmitrii Vladimirovich
Share size: 220 000 rub. (100%)
INN 263500941823
| 47.25 | Retail sale of beverages in specialty stores
find companies with this code... |
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats |
| 46.34 | Wholesale of beverages |
| 47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
| 47.76.1 | Retail sale of flowers and other plants, seeds and fertilizers in specialty stores |
| 56.10 | Restaurant activities and food delivery services |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
| 56.30 | Serving drinks |
| 68.20 | Lease and management of own or leased real estate |
| 68.31.12 | Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
| 68.31.22 | Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis |
| 68.31.32 | Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
| 68.31.42 | Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Stavropolskomu krayu
Federal Tax Service code: 2651
Address: 355035,, Stavropol g, Sovetskaya ul,3
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Stavropolskomu krayu
Federal Tax Service code: 2635
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 social insurance) (GRN: 2252600346546) |
| 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: 2252600346535) |
| 24.06.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2242600279953) |
| 24.06.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2242600279942) |
| 14.05.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2242600209377) |
| 15.08.2019 | 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: 2192651594090) |
| 07.04.2018 | 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: 2182651185330) |
| 06.10.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2172651492210) |
| 06.10.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2172651492209) |
| 06.10.2017 | 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: 2172651491758) |
| 27.07.2017 | Submission by the licensing authority of information on the granting of a license (GRN: 2172651366105) |
| 28.06.2017 | 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: 2172651313844) |
| 22.05.2017 | Submission by the licensing authority of information on the granting of a license (GRN: 2172651247030) |
| 22.05.2017 | Submission by the licensing authority of information on the granting of a license (GRN: 2172651246722) |
| 28.03.2017 | Submission by the licensing authority of information on the granting of a license (GRN: 2172651155862) |
| 01.11.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 2162651755022) |
| 18.05.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 2162651378789) |
| 17.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162651173530) |
| 29.12.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2152651601056) |
| 14.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152651383894) |
| 07.11.2014 | 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: 2142651411736) |
| 07.10.2014 | 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: 2142651377900) |
| 04.09.2014 | 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: 2142651339720) |
| 06.08.2014 | 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: 2142651307600) |
| 14.07.2014 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2142651268220) |
| 10.07.2014 | 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: 2142651265645) |
| 04.06.2014 | 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: 2142651222580) |
| 05.05.2014 | 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: 2142651186379) |
| 03.04.2014 | 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: 2142651106552) |
| 19.03.2014 | 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: 2142651083177) |
| 17.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142651080361) |
| 17.02.2014 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2142651047691) |
| 09.01.2014 | 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: 2142651001942) |
| 25.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132651545728) |
| 06.11.2013 | 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: 2132651480916) |
| 14.10.2013 | 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: 2132651456122) |
| 28.08.2013 | 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: 2132651393830) |
| 26.07.2013 | 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: 2132651353096) |
| 20.06.2013 | 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: 2132651301154) |
| 03.06.2013 | 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: 2132651279770) |
| 20.05.2013 | 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: 2132651259410) |
| 24.04.2013 | 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: 2132651234439) |
| 25.03.2013 | 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: 2132651177327) |
| 05.03.2013 | 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: 2132651150333) |
| 27.12.2012 | 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: 2122651526919) |
| 27.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122651526908) |
| 02.11.2012 | 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: 2122651395018) |
| 31.10.2012 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2122651391674) |
| 08.10.2012 | 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: 2122651362030) |
| 09.08.2012 | 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: 2122651284732) |
| 28.03.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 2122651116278) |
| 22.12.2011 | 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: 2112651801513) |
| 06.09.2011 | 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: 2112651640011) |
| 17.08.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2112651613204) |
| 17.08.2011 | Creation of a legal entity (GRN: 1112651024496) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
0
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
6 245 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
6 028 000 rub.
(no details)
Personal income tax:
penalty: 7.92 rub.
Personal income tax:
fine: 79.40 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 72.52 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 1 247.61 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 24.60 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 61.24 rub.
NON-TAX INCOME administered by tax authorities:
fine: 4 000 rub.
not on the registry
not on the registry
no information
Found 9 inspections. more...
Found 27 current enforcement proceedings.
Found 55 completed enforcement proceedings. More...