Status

active

Authorized capital

10 000 rub.

Revenues

55 272 000 rub.

Employees in 2023

9

General information

LLC "ANZHI-TREID"
Limited Liability Company "Anzhi-Treid"

Legal address
368220, Respublika Dagestan, g. Buinaksk, ul. Ali-Klycha, d. 1

INN and KPP (TIN and RRC)
0543016229, 054301001

OGRN (Primary State Register Number)
5150507110640

Authorized capital
10 000 rub.

Registration date
31.01.2015

Age of organization
10 years 7 months 16 days

City
Buinaksk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
05.02.2025

Organization status

Current status:
active

Head of Organization

General director
Azizov Gusein Aleksandrovich
from 31.01.2018
INN 056202504973

Founders (1)

Azizov Gusein Aleksandrovich
Share size: 10 000 rub. (100%)
INN 056202504973

Types of activities (OKVED / RCEA)

  • Main type of activity:
    56.29 The activities of public catering enterprises in other types of catering

    find companies with this code...
  • Additional types of activity (53):
    10.7Production of bakery and flour confectionery products
    10.8Production of other food products
    33.20Installation of industrial machinery and equipment
    41.10Development of construction projects
    41.20Construction of residential and non-residential buildings
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    42.22Construction of communal facilities to provide electricity and telecommunications
    42.91Construction of water facilities
    42.99Construction of other engineering structures not included in other groupings
    43.11Dismantling and demolition of buildings
    43.12Preparation of the construction site
    43.13Exploratory drilling
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    46.3Wholesale of food, beverages and tobacco products
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    47.1Retail trade in non-specialized stores
    47.21.2Retail sale of canned fruits, vegetables and nuts in specialty stores
    47.24.1Retail sale of bread and bakery products in specialty stores
    47.24.2Retail sale of confectionery products in specialized stores
    47.24.21Retail sale of flour confectionery products in specialized stores
    47.24.22Retail sale of confectionery products, including chocolate, in specialty stores
    47.24.3Retail sale of ice cream and frozen desserts in specialty stores
    47.25.2Retail sale of soft drinks in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.29.1Retail sale of dairy products and eggs in specialty stores
    47.29.11Retail sale of dairy products in specialty stores
    47.29.3Retail sale of other food products in specialty stores
    47.29.35Retail sale of tea, coffee, cocoa in specialty stores
    47.29.39Retail sale of other food products in specialized stores, not included in other groupings
    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
    56.3Serving drinks
    56.30Serving drinks
    68.10Purchase and sale of own real estate
    68.20Lease and management of own or leased real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    71.11Activities in the field of architecture
    71.12Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and
    supervision, provision of technical advice in these areas
    77.32Rental and leasing of construction machinery and equipment
    81.21General cleaning of buildings
    81.22Cleaning and cleaning of residential buildings and non-residential premises, other

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan

Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500

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 (29)

05.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250500436349)
05.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250500436338)
02.03.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2240500059886)
20.11.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2230501046477)
02.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2220500425902)
02.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2220500425891)
21.07.2022 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2220500307729)
14.08.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2200500241093)
13.08.2019 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: 2190571185693)
10.04.2019 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: 2190571108033)
19.12.2018 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: 2180571423712)
06.02.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2180571075826)
31.01.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2180571066553)
03.12.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6160571267697)
18.11.2016 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: 6160571022089)
15.11.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2160571982020)
26.10.2016 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: 2160571876397)
15.07.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2160571608734)
18.04.2016 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: 2160571608712)
28.03.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2160571479220)
03.03.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2160571439818)
21.01.2016 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2160507050240)
20.01.2016 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2160507050218)
19.01.2016 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2160507050141)
14.01.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2160507050120)
14.01.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2160507050119)
14.01.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2160507050108)
31.01.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 7150507367146)
31.01.2015 Creation of a legal entity (GRN: 5150507110640)

Contacts

Phones:
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E-mails:
show

Web-sites:

Employees

Number of employees in 2023:
9

Number of employees in 2022:
10

Number of employees in 2021:
8

Number of employees in 2020:
9

Number of employees in 2019:
9

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
55 272 000 rub.

Revenues for 2022:
18 523 000 rub.

Revenues for 2021:
6 193 000 rub.

Revenues for 2020:
2 857 000 rub.

Revenues for 2019:
23 789 000 rub.

Revenues for 2018:
11 205 000 rub.

 

Expenses for 2023:
324 382 000 rub.

Expenses for 2022:
25 992 000 rub.

Expenses for 2021:
12 189 000 rub.

Expenses for 2020:
5 088 000 rub.

Expenses for 2019:
24 635 000 rub.

Expenses for 2018:
10 827 000 rub.

Information about taxes and fees for 2022

Tax amount:
385 103 rub.

Contributions amount:
386 380 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
78 842.04 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
24 533.29 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
283 005.41 rub.

Transport tax:
14 931 rub.

Value added tax:
370 172 rub.

Information about arrears and debts in 2020

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 72.43 rub.

Transport tax:
debt: 2.51 rub.

Transport tax:
penalty: 10.32 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 312.35 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.