Status
Authorized capital
Revenues
Employees in 2024
LLC "FORTIS-TREIDING"
Limited Liability Company "Fortis-Treiding"
Legal address
350059, Krasnodarskii Krai, g. Krasnodar, ul. Uralskaya, d. 75/1
INN and KPP (TIN and RRC)
7814325353, 231201001
OGRN (Primary State Register Number)
1057812087717
Authorized capital
1 000 000 rub.
Registration date
01.09.2005
Age of organization
20 years 0 months 28 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.09.2025
Current status:
active
The Manager Is An Individual Entrepreneur
Baluev Aleksandr Georgievich
from 09.04.2024
INN 425200559504
Baluev Aleksandr Georgievich
Share size: 1 000 000 rub. (100%)
INN 425200559504
46.19 | The activity of agents in the wholesale trade of a universal range of goods
find companies with this code... |
46.69 | Wholesale of other machinery and equipment |
46.90 | Non-specialized wholesale trade |
49.4 | Activities of road freight transport and transportation services |
66.22 | Activities of insurance agents and brokers |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №5 po g. Krasnodaru
Federal Tax Service code: 2312
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1014605743
Registration date: 2020-10-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 023
Social Insurance Fund registration number: 1014605743
Registration date: 2020-10-23
10.07.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2252302938435) |
03.07.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2252302916171) |
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: 2252301659432) |
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: 2252301659421) |
24.04.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242300432713) |
09.04.2024 | 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: 2242300374083) |
10.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301631264) |
05.11.2020 | 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: 2202306759290) |
27.10.2020 | 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: 2202306712760) |
22.10.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202306686657) |
22.10.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202306686646) |
22.10.2020 | 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: 2202306686635) |
22.09.2020 | 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: 2207804488934) |
22.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197848063053) |
19.08.2019 | 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: 6197848355193) |
09.04.2019 | 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: 8197847622360) |
06.04.2019 | 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: 7197847409390) |
26.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197847220015) |
22.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197847662483) |
09.10.2015 | 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: 8157848406796) |
25.12.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 6099847353743) |
26.05.2006 | 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: 6067847746598) |
12.09.2005 | 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: 2057812347646) |
01.09.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057812087760) |
01.09.2005 | Creation of a legal entity (GRN: 1057812087717) |
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:
1
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: 3 000 rub.
In 2019: 1 833 rub.
Revenues for 2024:
7 271 000 rub.
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
72 000 rub.
Revenues for 2020:
1 178 000 rub.
Revenues for 2019:
4 858 000 rub.
Revenues for 2018:
1 296 000 rub.
Expenses for 2024:
8 188 000 rub.
Expenses for 2023:
7 000 rub.
Expenses for 2022:
7 000 rub.
Expenses for 2021:
272 000 rub.
Expenses for 2020:
1 282 000 rub.
Expenses for 2019:
4 714 000 rub.
Expenses for 2018:
1 285 000 rub.
NON-TAX INCOME administered by tax authorities:
1 230.98 rub.
(no information)
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.