Status
Authorized capital
Revenues
Employees in 2023
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
Current status:
active
General director
Azizov Gusein Aleksandrovich
from 31.01.2018
INN 056202504973
Azizov Gusein Aleksandrovich
Share size: 10 000 rub. (100%)
INN 056202504973
56.29 | The activities of public catering enterprises in other types of catering
find companies with this code... |
10.7 | Production of bakery and flour confectionery products |
10.8 | Production of other food products |
33.20 | Installation of industrial machinery and equipment |
41.10 | Development of construction projects |
41.20 | Construction of residential and non-residential buildings |
42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
42.22 | Construction of communal facilities to provide electricity and telecommunications |
42.91 | Construction of water facilities |
42.99 | Construction of other engineering structures not included in other groupings |
43.11 | Dismantling and demolition of buildings |
43.12 | Preparation of the construction site |
43.13 | Exploratory drilling |
43.21 | Electrical installation works |
43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
43.29 | Production of other construction and installation works |
43.31 | Production of plastering works |
43.32 | Carpentry and carpentry works |
43.33 | Work on the installation of floor coverings and wall cladding |
43.34 | Production of painting and glass works |
43.39 | Production of other finishing and finishing works |
43.91 | Production of roofing works |
43.99 | Other specialized construction works not included in other groupings |
46.3 | Wholesale of food, beverages and tobacco products |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
47.1 | Retail trade in non-specialized stores |
47.21.2 | Retail sale of canned fruits, vegetables and nuts in specialty stores |
47.24.1 | Retail sale of bread and bakery products in specialty stores |
47.24.2 | Retail sale of confectionery products in specialized stores |
47.24.21 | Retail sale of flour confectionery products in specialized stores |
47.24.22 | Retail sale of confectionery products, including chocolate, in specialty stores |
47.24.3 | Retail sale of ice cream and frozen desserts in specialty stores |
47.25.2 | Retail sale of soft drinks in specialty stores |
47.26 | Retail sale of tobacco products in specialty stores |
47.29 | Retail sale of other food products in specialty stores |
47.29.1 | Retail sale of dairy products and eggs in specialty stores |
47.29.11 | Retail sale of dairy products in specialty stores |
47.29.3 | Retail sale of other food products in specialty stores |
47.29.35 | Retail sale of tea, coffee, cocoa in specialty stores |
47.29.39 | Retail sale of other food products in specialized stores, not included in other groupings |
56.10 | Restaurant activities and food delivery services |
56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
56.3 | Serving drinks |
56.30 | Serving drinks |
68.10 | Purchase and sale of own real estate |
68.20 | Lease and management of own or leased real estate |
68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
68.32 | Management of real estate for remuneration or on a contractual basis |
71.11 | Activities in the field of architecture |
71.12 | Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and supervision, provision of technical advice in these areas |
77.32 | Rental and leasing of construction machinery and equipment |
81.21 | General cleaning of buildings |
81.22 | Cleaning and cleaning of residential buildings and non-residential premises, other |
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: —
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) |
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
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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.
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.
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.
micro enterprise from 01.08.2016
not on the registry
no information
Found 1 inspection. more...
No active or completed enforcement proceedings were found.