LLC "INVESTICIONNAYA KOMPANIYA "TREIDPEK"
Status
active
Authorized capital
110 000 rub.
Revenues
—
Employees in 2024
1
General information
LLC "INVESTICIONNAYA KOMPANIYA "TREIDPEK"
Limited Liability Company "Investicionnaya Kompaniya "Treidpek"
Legal address
460014, Orenburgskaya Oblast, g.Orenburg, G Orenburg, ul CHelyuskincev, d. 17D, kv. 12
INN and KPP (TIN and RRC)
5638074362, 561001001
OGRN (Primary State Register Number)
1185658017357
Authorized capital
110 000 rub.
Registration date
25.10.2018
Age of organization
6 years 10 months 26 days
City
Orenburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.02.2025
Organization status
Current status:
active
Head of Organization
Director
Vereschak Ilya Sergeevich
from 16.04.2021
INN 561209236770
Founders (1)
Boroda Viktor Petrovich
Share size: 110 000 rub. (100%)
INN 561205205010
Types of activities (OKVED / RCEA)
- Main type of activity:
46.49 Wholesale of other household goods
find companies with this code... - Additional types of activity (13):
46.13 Activities of agents in the wholesale trade of timber and construction materials 46.14 The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft 46.71.2 Wholesale of motor fuel, including aviation gasoline 46.72 Wholesale of metals and metal ores 46.72.1 Wholesale trade in metal ores 46.72.11 Wholesale trade in iron ores 46.75.1 Wholesale of fertilizers and agrochemical products 46.90 Non-specialized wholesale trade 49.41.1 Transportation of goods by specialized vehicles 52.10.22 Storage and warehousing of gas and its processed products 66.12 Brokerage activities in transactions with securities and commodities 66.19 Other auxiliary activities in the field of financial services, except insurance and pension provision 66.30 Fund management activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po Orenburgskoi oblasti
Federal Tax Service code: 5658
Address: 460019,, Orenburg g, SHarlykskoe sh, d 1/2
Accounting with the Federal Tax Service:
Mezhraionnaya Inspekciya Federalnoi nalogovoi sluzhby № 13 po Orenburgskoi oblasti
Federal Tax Service code: 5610
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 (24)
| 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: 2255600073045) |
| 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: 2255600073034) |
| 22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2245600300515) |
| 19.02.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2245600040420) |
| 03.04.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2235600082705) |
| 16.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215600082025) |
| 03.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205600370260) |
| 19.11.2020 | 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: 2205600358126) |
| 19.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205600084061) |
| 12.02.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2205600039874) |
| 12.02.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2205600039863) |
| 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: 2205600039819) |
| 23.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195658466090) |
| 27.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195658426203) |
| 12.11.2019 | 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: 2195658408119) |
| 05.11.2019 | 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: 2195658396184) |
| 10.10.2019 | 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: 2195658369080) |
| 18.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195658047210) |
| 18.12.2018 | 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: 2185658517108) |
| 18.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185658517097) |
| 30.10.2018 | 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: 2185658448985) |
| 30.10.2018 | 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: 2185658448776) |
| 25.10.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2185658441087) |
| 25.10.2018 | Creation of a legal entity (GRN: 1185658017357) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
—
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
17 347 000 rub.
Revenues for 2021:
10 589 000 rub.
Revenues for 2020:
15 360 000 rub.
Revenues for 2019:
24 872 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
17 199 000 rub.
Expenses for 2021:
10 483 000 rub.
Expenses for 2020:
15 256 000 rub.
Expenses for 2019:
24 735 000 rub.
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:98 957 rub.
Contributions amount:
0 rub.
NON-TAX INCOME administered by tax authorities:
21 250 rub.
Income tax:
17 046.93 rub.
Value added tax:
60 660.38 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.08.2020
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.