Status

active

Authorized capital

1 000 000 rub.

Revenues

7 271 000 rub.

Employees in 2024

1

General information

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

Organization status

Current status:
active

Head of Organization

The Manager Is An Individual Entrepreneur
Baluev Aleksandr Georgievich
from 09.04.2024
INN 425200559504

Founders (1)

Baluev Aleksandr Georgievich
Share size: 1 000 000 rub. (100%)
INN 425200559504

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.19 The activity of agents in the wholesale trade of a universal range of goods

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  • Additional types of activity (4):
    46.69Wholesale of other machinery and equipment
    46.90Non-specialized wholesale trade
    49.4Activities of road freight transport and transportation services
    66.22Activities of insurance agents and brokers

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (25)

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)

Contacts

Phones:
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E-mails:
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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:
1

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: 3 000 rub.

In 2019: 1 833 rub.

Financial indicators

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.

Information about taxes and fees for 2023

Tax amount:
1 230 rub.

Contributions amount:
0 rub.

NON-TAX INCOME administered by tax authorities:
1 230.98 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

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.