LLC "AGRO TREID"
Status
active
Authorized capital
300 000 rub.
Revenues
—
Employees in 2023
0
General information
LLC "AGRO TREID"
Limited Liability Company "Agro Treid"
Legal address
400062, Volgogradskaya Oblast, Gorod-Geroi Volgograd, G Volgograd, ul Im. Bogdanova, Vld. 1/5, Etazh/Pomeschenie 2/19
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-03-16)
INN and KPP (TIN and RRC)
3460066990, 346001001
OGRN (Primary State Register Number)
1163443084177
Authorized capital
300 000 rub.
Registration date
19.12.2016
Age of organization
8 years 8 months 16 days
City
Volgograd
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
19.06.2025
Organization status
Current status:
active
Head of Organization
Director
Orischenko Anton Pavlovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2025-03-21)
from 30.12.2022
INN 344707411623
Founders (3)
Loktionova Natalya Aleksandrovna
Share size: 120 000 rub. (40%)
INN 081406037653
Nechepurenko YUliya Pavlovna
Share size: 60 000 rub. (20%)
INN 344714137749
Owned by the limited liability company itself
Share size: 120 000 rub. (40%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
46.21 Wholesale of grain, unprocessed tobacco, seeds and animal feed
find companies with this code... - Additional types of activity (56):
01.11 Cultivation of cereals (except rice), legumes and oilseeds 01.12 Rice cultivation 01.13 Cultivation of vegetables, melons, root and tuberous crops, mushrooms and truffles 01.19 Cultivation of other annual crops 01.21 Growing grapes 01.24 Cultivation of seed and stone crops 01.26 Cultivation of oilseeds 01.29 Cultivation of other perennial crops 01.61 Provision of services in the field of crop production 01.63 Agricultural activities after harvest 01.64 Seed treatment for planting 46.11 The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products 46.12 Activities of agents in the wholesale trade of fuels, ores, metals and chemicals 46.13 Activities of agents in the wholesale trade of timber and construction materials 46.16 The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products 46.17 The activities of agents in the wholesale trade of food, beverages and tobacco products 46.18 The activities of agents specializing in the wholesale trade of other individual types of goods 46.19 The activity of agents in the wholesale trade of a universal range of goods 46.22 Wholesale of flowers and plants 46.23 Wholesale of live animals 46.24 Wholesale of hides and skins 46.31 Wholesale of fruits and vegetables 46.32 Wholesale of meat and meat products 46.33 Wholesale of dairy products, eggs and edible oils and fats 46.34 Wholesale of beverages 46.36 Wholesale of sugar, chocolate and sugary confectionery 46.37 Wholesale of coffee, tea, cocoa and spices 46.38 Wholesale of other food products, including fish, crustaceans and shellfish 46.39 Non-specialized wholesale trade in food, beverages and tobacco products 46.61 Wholesale of machinery, equipment and tools for agriculture 46.62 Wholesale of machine tools 46.69 Wholesale of other machinery and equipment 46.71 Wholesale of solid, liquid and gaseous fuels and similar products 46.73 Wholesale trade in timber, construction materials and sanitary equipment 46.76 Wholesale of other intermediate products 47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores 47.19 Other retail trade in non-specialized stores 47.21 Retail sale of fruits and vegetables in specialty stores 47.22 Retail sale of meat and meat products in specialty stores 47.23 Retail sale of fish, crustaceans and shellfish in specialty stores 47.24 Retail sale of bread and bakery products and confectionery in specialty stores 47.25 Retail sale of beverages in specialty stores 47.29 Retail sale of other food products in specialty stores 47.30 Retail sale of motor fuel in specialized stores 49.20 Railway transport activities: freight transportation 49.41 Activities of road freight transport 49.42 Provision of transportation services 50.20 Marine cargo transport activities 50.40 Inland waterway freight transport activities 51.21 Air cargo transport activities 52.10 Warehousing and storage activities 52.21 Auxiliary activities related to land transport 52.22 Auxiliary activities related to water transport 52.23 Auxiliary activities related to air and space transport 52.24 Cargo handling 52.29 Other auxiliary activities related to transportation
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda
Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Volgogradskoi oblasti
Federal Tax Service code: 3460
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 (28)
| 19.06.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2253400717865) |
| 13.05.2025 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2253400685030) |
| 21.03.2025 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2253400633650) |
| 05.02.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2253400427201) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253400073067) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253400073056) |
| 21.03.2024 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2243400075290) |
| 22.01.2024 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2243400014196) |
| 31.12.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2233400404499) |
| 04.10.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2233400300560) |
| 16.03.2023 | 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: 2233400077030) |
| 13.03.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233400072520) |
| 30.12.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223400690005) |
| 22.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223400617647) |
| 28.10.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213400388221) |
| 31.05.2021 | 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: 2213400202607) |
| 17.09.2020 | 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: 2203400516735) |
| 18.02.2020 | 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: 2203400056759) |
| 16.02.2020 | 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: 2203400054251) |
| 12.02.2020 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2203400050049) |
| 12.02.2020 | 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: 2203400049720) |
| 22.01.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2203400021010) |
| 29.03.2019 | 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: 2193443178400) |
| 11.10.2017 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2173443566173) |
| 04.03.2017 | 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: 2173443150197) |
| 12.01.2017 | 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: 2173443036677) |
| 19.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6163443101651) |
| 19.12.2016 | Creation of a legal entity (GRN: 1163443084177) |
Employees
Number of employees in 2023:
0
Number of employees in 2022:
1
Number of employees in 2021:
—
Number of employees in 2020:
0
Number of employees in 2019:
—
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
674 127 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
1 256 279 000 rub.
Information about taxes and fees for 2022
Tax amount:0 rub.
Contributions amount:
10 800 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 836 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1 044 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
7 920 rub.
Information about arrears and debts in 2020
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 7 920 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 1 261.32 rub.
Value added tax:
penalty: 213.70 rub.
Value added tax:
fine: 2 000 rub.
Income tax:
fine: 2 000 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 1 044 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 166.28 rub.
NON-TAX INCOME administered by tax authorities:
fine: 4 600 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 1 836 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 292.40 rub.
Register of small and medium-sized businesses
micro enterprise from 10.09.2022
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 8 current enforcement proceedings.
Found 10 completed enforcement proceedings. More...