Status

active

Authorized capital

220 000 rub.

Revenues

Employees in 2020

0

General information

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

Organization status

Current status:
active

Head of Organization

General director
Kukushkin Dmitrii Vladimirovich
from 07.04.2018
INN 263500941823

Founders (1)

Kukushkin Dmitrii Vladimirovich
Share size: 220 000 rub. (100%)
INN 263500941823

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 (13):
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.34Wholesale of beverages
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    47.76.1Retail sale of flowers and other plants, seeds and fertilizers in specialty stores
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.30Serving drinks
    68.20Lease and management of own or leased real estate
    68.31.12Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.22Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.32Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.42Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis

Federal Tax Service, Pension Fund, Social Insurance Fund

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: —

Entries in the EGRUL (55)

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)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

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

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:
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.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

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.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 9 inspections. more...

Enforcement proceedings of the FSSP

Found 27 current enforcement proceedings.
Found 55 completed enforcement proceedings. More...