Status

active

Authorized capital

10 000 rub.

Revenues

Employees in 2022

1

General information

LLC "TREIDINVEST"
Limited Liability Company "Treidinvest"

Legal address
453126, Respublika Bashkortostan, g.Sterlitamak, G Sterlitamak, ul Halturina, Dvld. 118
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-05-20)

INN and KPP (TIN and RRC)
0268083716, 026801001

OGRN (Primary State Register Number)
1180280025606

Authorized capital
10 000 rub.

Registration date
20.04.2018

Age of organization
7 years 8 months 1 day

City
Sterlitamak

Special tax treatment
USN (2025 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
20.05.2025

Organization status

Current status:
active

Head of Organization

Director
Karyugina Albina Rafikovna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2025-03-14)
from 26.03.2021
INN 026824445851

Founders (1)

Karyugina Albina Rafikovna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2025-03-14)

Share size: 10 000 rub. (100%)
INN 026824445851

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.75 Wholesale of chemical products

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  • Additional types of activity (28):
    03.21Marine fish farming
    03.21.3Fisheries reclamation of marine and mineralized water bodies
    03.22Freshwater fish farming
    03.22.4Reclamation of freshwater fisheries facilities
    03.22.5Reproduction of freshwater biological resources is artificial
    03.22.6Acclimatization of freshwater bioresources
    41.20Construction of residential and non-residential buildings
    43.11Dismantling and demolition of buildings
    43.12Preparation of the construction site
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.32.1Installation of doors (except automatic and rotating), windows, door and window frames made of wood or other materials
    43.33Work on the installation of floor coverings and wall cladding
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.12.3The activities of agents in the wholesale trade of industrial and technical chemicals, fertilizers and agrochemicals
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.31Wholesale of fruits and vegetables
    46.32Wholesale of meat and meat products
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.44Wholesale of ceramic and glass products and cleaning products
    46.49Wholesale of other household goods
    46.73.6Wholesale of other building materials and products
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.75.2Wholesale of industrial chemicals
    46.90Non-specialized wholesale trade
    49.41Activities of road freight transport
    49.41.3Rent a truck with a driver

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 39 po Respublike Bashkortostan

Federal Tax Service code: 0280
Address: 450076, Respublika Bashkortostan, g.Ufa, ul Krasina, d.52

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 3 po Respublike Bashkortostan
Federal Tax Service code: 0268

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 (17)

20.05.2025 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: 2250201610866)
14.03.2025 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2250201438276)
05.02.2025 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: 2250201101720)
27.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250200608150)
27.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250200608140)
30.10.2024 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2240200720021)
12.07.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2210200593502)
26.03.2021 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: 2210200252843)
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: 2200201193124)
13.03.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2200200250655)
07.03.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190280223813)
21.01.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190280073180)
31.10.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6180280115724)
24.04.2018 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: 2180280569500)
24.04.2018 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: 2180280566717)
20.04.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2180280560403)
20.04.2018 Creation of a legal entity (GRN: 1180280025606)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:
1

Number of employees in 2021:
2

Number of employees in 2020:
3

Number of employees in 2019:
3

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:
18 993 000 rub.

Revenues for 2020:
17 798 000 rub.

Revenues for 2019:
39 916 000 rub.

Revenues for 2018:
9 112 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:
18 955 000 rub.

Expenses for 2020:
17 649 000 rub.

Expenses for 2019:
39 782 000 rub.

Expenses for 2018:
9 088 000 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

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.05.2018

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.