Status
Authorized capital
Revenues
Employees in 2024
LLC "TREID LOGISTIK"
Limited Liability Company "Treid Logistik"
Legal address
420097, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Masguta Latypova, d. 68
INN and KPP (TIN and RRC)
1659210435, 165501001
OGRN (Primary State Register Number)
1201600058428
Authorized capital
10 000 rub.
Registration date
24.08.2020
Age of organization
5 years 8 months 15 days
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.01.2025
(current status at the beginning of the year, without changes made)
Current status:
active
Director
Zainullin Salavat Talgatovich
from 07.08.2023
INN 165508637135
Zainullin Salavat Talgatovich
Share size: 10 000 rub. (100%)
INN 165508637135
| 49.41 | Activities of road freight transport
find companies with this code... |
| 08.11 | Extraction of decorative and building stone, limestone, gypsum, chalk and shale |
| 08.11.2 | Extraction and primary processing of limestone and gypsum stone |
| 19.20 | Production of petroleum products |
| 42.11 | Construction of highways and motorways |
| 43.11 | Dismantling and demolition of buildings |
| 43.12 | Preparation of the construction site |
| 43.13 | Exploratory drilling |
| 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 |
| 43.99 | Other specialized construction works not included in other groupings |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.72 | Wholesale of metals and metal ores |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.73.6 | Wholesale of other building materials and products |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 46.75 | Wholesale of chemical products |
| 46.90 | Non-specialized wholesale trade |
| 47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
| 47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
| 47.78 | Other retail trade in specialized stores |
| 47.99 | Other retail trade outside shops, tents, markets |
| 49.42 | Provision of transportation services |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Respublike Tatarstan
Federal Tax Service code: 1655
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 016
Pension Fund registration number: 1033683481
Registration date: 2021-11-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 016
Social Insurance Fund registration number: 1033683481
Registration date: 2021-11-11
| 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: 2251600928710) |
| 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: 2251600928709) |
| 16.09.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2241600929667) |
| 02.08.2024 | 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: 2241600750807) |
| 13.06.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2241600559143) |
| 15.09.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2231601029790) |
| 14.09.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2231601027271) |
| 07.08.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2231600886625) |
| 20.07.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2231600810901) |
| 12.07.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2231600749345) |
| 03.05.2023 | 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: 2231600477436) |
| 19.04.2023 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2231600434679) |
| 25.11.2022 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2221602087155) |
| 02.02.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2221600131388) |
| 20.01.2022 | 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: 2221600072110) |
| 16.11.2021 | 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: 2211601336439) |
| 15.11.2021 | 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: 2211601333018) |
| 11.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2211601320390) |
| 11.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2211601320380) |
| 11.11.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211601320379) |
| 20.08.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211600981810) |
| 09.08.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211600932640) |
| 26.08.2020 | 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: 2201601082483) |
| 26.08.2020 | 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: 2201601081988) |
| 24.08.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2201601062441) |
| 24.08.2020 | Creation of a legal entity (GRN: 1201600058428) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2025:
18
Number of employees in 2024:
7
Number of employees in 2023:
7
Number of employees in 2022:
9
Number of employees in 2021:
4
Number of employees in 2020:
1
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: 4 250 rub.
In 2019: —
Revenues for 2025:
189 198 000 rub.
Revenues for 2024:
189 198 000 rub.
Revenues for 2023:
28 789 000 rub.
Revenues for 2022:
57 388 000 rub.
Revenues for 2021:
34 366 000 rub.
Revenues for 2020:
2 459 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2025:
-189 198 000 rub.
Expenses for 2024:
189 198 000 rub.
Expenses for 2023:
30 983 000 rub.
Expenses for 2022:
63 252 000 rub.
Expenses for 2021:
35 964 000 rub.
Expenses for 2020:
2 679 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
Value added tax:
5 977 151.92 rub.
State duty:
40 902 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
2 302 445.96 rub.
Transport tax:
101 455 rub.
NON-TAX INCOME administered by tax authorities:
15 000 rub.
(no information)
micro enterprise from 10.09.2020
not on the registry
no information
No inspections found.
Found 29 current enforcement proceedings.
Found 16 completed enforcement proceedings. More...