Status

active

Authorized capital

10 000 rub.

Revenues

189 198 000 rub.

Employees in 2024

7

General information

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)

Organization status

Current status:
active

Head of Organization

Director
Zainullin Salavat Talgatovich
from 07.08.2023
INN 165508637135

Founders (1)

Zainullin Salavat Talgatovich
Share size: 10 000 rub. (100%)
INN 165508637135

Types of activities (OKVED / RCEA)

  • Main type of activity:
    49.41 Activities of road freight transport

    find companies with this code...
  • Additional types of activity (25):
    08.11Extraction of decorative and building stone, limestone, gypsum, chalk and shale
    08.11.2Extraction and primary processing of limestone and gypsum stone
    19.20Production of petroleum products
    42.11Construction of highways and motorways
    43.11Dismantling and demolition of buildings
    43.12Preparation of the construction site
    43.13Exploratory drilling
    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
    43.99Other specialized construction works not included in other groupings
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.72Wholesale of metals and metal ores
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.6Wholesale of other building materials and products
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.75Wholesale of chemical products
    46.90Non-specialized wholesale trade
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    47.78Other retail trade in specialized stores
    47.99Other retail trade outside shops, tents, markets
    49.42Provision of transportation services

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (26)

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)

Contacts

Phones:

E-mails:

Web-sites:

Employees

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:

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: 4 250 rub.

In 2019: —

Financial indicators

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:

Information about taxes and fees for 2025

Tax amount:
6 134 508 rub.

Contributions amount:
2 302 445 rub.

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.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.09.2020

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 29 current enforcement proceedings.
Found 16 completed enforcement proceedings. More...