Status

active

Authorized capital

20 000 rub.

Revenues

7 500 000 rub.

Employees in 2024

0

General information

LLC "REGIONTREID"
Limited Liability Company "Regiontreid"

Legal address
309535, Belgorodskaya Oblast, R-N Starooskolskii

INN and KPP (TIN and RRC)
3128119728, 312801001

OGRN (Primary State Register Number)
1173123000236

Authorized capital
20 000 rub.

Registration date
11.01.2017

Age of organization
9 years 2 months 7 days

City
Starooskolskii

Special tax treatment
USN (2025 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
10.03.2026

Organization status

Current status:
active

Head of Organization

Director
Matyushenko Elvira Alekseevna
from 18.06.2024
INN 366309246751

Founders (1)

Matyushenko Elvira Alekseevna
Share size: 20 000 rub. (100%)
INN 366309246751

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.73 Wholesale trade in timber, construction materials and sanitary equipment

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  • Additional types of activity (4):
    41.20Construction of residential and non-residential buildings
    43.91Production of roofing works
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    63.99.1Consulting and information services activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti

Federal Tax Service code: 3100
Address: 308000,, Belgorod g, Preobrazhenskaya ul, d 61

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti
Federal Tax Service code: 3100

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Pension Fund code: 031
Pension Fund registration number: 1032601484
Registration date: 2017-01-11

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Social Insurance Fund code: 031
Social Insurance Fund registration number: 1032601484
Registration date: 2017-01-12

Entries in the EGRUL (14)

10.03.2026 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2263100161729)
29.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253100185017)
29.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253100185006)
18.06.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2243100129875)
17.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2223101535171)
10.10.2022 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2223101414215)
25.04.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2223101034330)
28.03.2022 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2243100055350)
04.04.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183123543216)
30.01.2018 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: 2183123137778)
26.01.2017 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: 2173123054982)
16.01.2017 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: 2173123039296)
11.01.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2173123033720)
11.01.2017 Creation of a legal entity (GRN: 1173123000236)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
0

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:
7 500 000 rub.

Revenues for 2023:
496 000 rub.

Revenues for 2022:
1 116 000 rub.

Revenues for 2021:
300 000 rub.

Revenues for 2020:
479 000 rub.

Revenues for 2019:
300 000 rub.

Revenues for 2018:
229 000 rub.

 

Expenses for 2024:
12 061 000 rub.

Expenses for 2023:
965 000 rub.

Expenses for 2022:
1 114 000 rub.

Expenses for 2021:
826 000 rub.

Expenses for 2020:
1 068 000 rub.

Expenses for 2019:
230 000 rub.

Expenses for 2018:
73 000 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

Land tax:
debt: 62 304.56 rub.

Value added tax:
debt: 11 175 rub.

Corporate property tax:
fine: 18 414 rub.

Register of small and medium-sized businesses

micro enterprise from 10.02.2017

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 2 current enforcement proceedings. More...