Status

active

Authorized capital

10 000 rub.

Revenues

330 865 000 rub.

Employees in 2024

5

General information

LLC "TREIDINGLEND"
Limited Liability Company "Treidinglend"
LIMITED TRADE DEVELOPMENT "TRADINGLAND"
LTD «TRADINGLAND»

Legal address
295001, Respublika Krym, Simferopol, G Simferopol, ul CHehova, d. 24/48, Ofis 3

INN and KPP (TIN and RRC)
9102271743, 910201001

OGRN (Primary State Register Number)
1219100003968

Authorized capital
10 000 rub.

Registration date
16.03.2021

Age of organization
4 years 6 months 8 days

City
Simferopol

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
30.05.2025

Organization status

Current status:
active

Head of Organization

Director
Ibragimov Elnur Ruslanovich
from 16.03.2021
INN 611702132210

Founders (1)

Ibragimov Elnur Ruslanovich
Share size: 10 000 rub. (100%)
INN 611702132210

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

    find companies with this code...
  • Additional types of activity (9):
    41.20Construction of residential and non-residential buildings
    46.11The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.49.49Wholesale of other consumer goods not included in other groupings
    52.10Warehousing and storage activities
    52.21Auxiliary activities related to land transport
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    77.12Rental and leasing of cargo vehicles

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Respublike Krym

Federal Tax Service code: 9112
Address: 295053, Krym Resp, Simferopol g,im. Mate Zalki ul, d 1/9

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Simferopolyu
Federal Tax Service code: 9102

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 (15)

30.05.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2259100800176)
12.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2259100063616)
12.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2259100063605)
30.09.2024 Submission of information on the registration of an individual at the place of residence (GRN: 2249100527839)
30.09.2024 Submission of information on the registration of an individual at the place of residence (GRN: 2249100527828)
20.09.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2229100368583)
09.02.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2229100098654)
01.11.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2219100328236)
19.07.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2219100213242)
30.06.2021 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: 2219100194795)
06.04.2021 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: 2219100102450)
19.03.2021 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: 2219100078569)
18.03.2021 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: 2219100077106)
17.03.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2219100075753)
16.03.2021 Creation of a legal entity (GRN: 1219100003968)

Contacts

Phones:

E-mails:

Web-sites:
show

Employees

Number of employees in 2024:
5

Number of employees in 2023:
5

Number of employees in 2022:
2

Number of employees in 2021:
1

Number of employees in 2020:

Number of employees in 2019:

Average salary

In 2024: —

In 2023: 481 917 rub.

In 2022: 394 875 rub.

In 2021: 29 333 rub.

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
330 865 000 rub.

Revenues for 2023:
737 330 000 rub.

Revenues for 2022:
1 316 019 000 rub.

Revenues for 2021:
424 247 000 rub.

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:
525 909 000 rub.

Expenses for 2023:
730 236 000 rub.

Expenses for 2022:
1 348 858 000 rub.

Expenses for 2021:
350 516 000 rub.

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
24 310 110 rub.

Contributions amount:
530 045 rub.

Transport tax:
3 434 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
530 045.79 rub.

Value added tax:
24 306 676.84 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business from 10.04.2021

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 33 current enforcement proceedings. More...