Status
Authorized capital
Revenues
Employees in 2023
LLC "TIM-TREID"
Limited Liability Company "Tim-Treid"
Legal address
353862, Krasnodarskii Krai, G Primorsko-Ahtarsk, R-N Primorsko-Ahtarskii, ul Festivalnaya, d. 57A, Ofis 1
INN and KPP (TIN and RRC)
2369002019, 236901001
OGRN (Primary State Register Number)
1132369000554
Authorized capital
11 000 rub.
Registration date
17.06.2013
Age of organization
12 years 4 months 1 day
City
Primorsko-Ahtarsk
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.08.2025
Current status:
active
Director
Fischuk Gennadii Vladimirovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-08-23)
from 15.04.2022
INN 233402886100
CHerednichenko Vladimir Evgenevich
Share size: 11 000 rub. (100%)
INN 616842353508
52.29 | Other auxiliary activities related to transportation
find companies with this code... |
46.1 | Wholesale trade for remuneration or on a contractual basis |
46.11 | The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products |
46.11.3 | The activities of agents in the wholesale trade of other agricultural raw materials, textile raw materials and semi-finished products |
46.11.31 | Activities of grain wholesale agents |
46.11.32 | Activities of agents in the wholesale trade of seeds, except for oilseeds |
46.11.33 | Activities of agents in the wholesale trade of oilseeds |
46.11.34 | The activities of agents in the wholesale trade of animal feed |
46.11.39 | Activities of agents in the wholesale trade of other agricultural raw materials and agricultural semi-finished products not included in other groupings |
46.2 | Wholesale of agricultural raw materials and live animals |
46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
46.21.11 | Wholesale grain trade |
46.21.12 | Wholesale trade in seeds, except for oilseeds |
46.21.13 | Wholesale of oilseeds and oil-bearing fruits |
46.21.14 | Wholesale of feed for farm animals |
46.21.19 | Wholesale trade in agricultural raw materials not included in other groupings |
46.33.3 | Wholesale of edible oils and fats |
46.38.2 | Wholesale of other food products |
49.3 | Activities of other land passenger transport |
49.4 | Activities of road freight transport and transportation services |
49.41.1 | Transportation of goods by specialized vehicles |
49.41.2 | Transportation of goods by non-specialized motor vehicles |
49.41.3 | Rent a truck with a driver |
52.10 | Warehousing and storage activities |
52.10.3 | Grain storage and warehousing |
52.10.9 | Storage and warehousing of other goods |
52.2 | Transport support activities |
52.21 | Auxiliary activities related to land transport |
52.21.2 | Auxiliary activities related to road transport |
52.24 | Cargo handling |
52.24.1 | Container handling |
52.24.2 | Transportation of other goods |
53.20.3 | Courier activity |
77.3 | Rental and leasing of other machinery and equipment and material assets |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po Krasnodarskomu krayu
Federal Tax Service code: 2369
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1066579507
Registration date: 2015-08-17
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: 1066579507
Registration date: 2013-06-19
07.08.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2252303057610) |
09.04.2025 | 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: 2252302475841) |
12.03.2025 | 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: 2252302351552) |
10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301924818) |
10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301924807) |
25.01.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2252300657761) |
23.08.2024 | 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: 2242301052860) |
03.05.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2242300463568) |
15.04.2022 | 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: 2222300485449) |
25.05.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212300551494) |
24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202307008022) |
14.08.2020 | 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: 2202306363862) |
25.06.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202306102920) |
28.11.2019 | 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: 7192375181354) |
04.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192375668000) |
07.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6182375636294) |
22.08.2018 | 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: 6182375548811) |
30.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7172375149467) |
11.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6172375741180) |
09.01.2017 | 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: 2172375067258) |
14.11.2016 | 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: 7162375754006) |
04.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162369054000) |
13.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152369056068) |
24.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152369035828) |
09.04.2015 | 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: 2152369035047) |
24.06.2013 | 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: 2132369012103) |
17.06.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2132369011509) |
17.06.2013 | Creation of a legal entity (GRN: 1132369000554) |
Number of employees in 2024:
—
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
—
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
63 652 000 rub.
Revenues for 2022:
18 270 000 rub.
Revenues for 2021:
5 350 000 rub.
Revenues for 2020:
100 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
32 129 000 rub.
Expenses for 2022:
15 052 000 rub.
Expenses for 2021:
9 102 000 rub.
Expenses for 2020:
2 800 000 rub.
Expenses for 2019:
—
Expenses for 2018:
2 616 000 rub.
Land tax:
58 278 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
17 585.85 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
144.95 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
254.63 rub.
The tax levied in connection with the application of the simplified taxation system:
1 591 173.74 rub.
Value added tax:
1 457 020.52 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.