LLC "FIN-TREID"

Limited Liability Company "Fin-Treid"

Status

active

Authorized capital

10 000 rub.

Revenues

30 005 000 rub.

Employees in 2024

0

General information

LLC "FIN-TREID"
Limited Liability Company "Fin-Treid"

Legal address
350051, Krasnodarskii Krai, g.Krasnodar, G Krasnodar, ul Im. Dzerzhinskogo, d. 40, Ofis 1

INN and KPP (TIN and RRC)
2311247653, 230801001

OGRN (Primary State Register Number)
1172375090678

Authorized capital
10 000 rub.

Registration date
30.10.2017

Age of organization
8 years 1 month 29 days

City
Krasnodar

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
07.02.2025

Organization status

Current status:
active

Head of Organization

Director
Bessonov Andrei Vladimirovich
from 28.05.2019
INN 420600533413

Founders (1)

Bessonov Andrei Vladimirovich
Share size: 10 000 rub. (100%)
INN 420600533413

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.37 Wholesale of coffee, tea, cocoa and spices

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  • Additional types of activity (19):
    46.31Wholesale of fruits and vegetables
    46.31.11Wholesale of fresh potatoes
    46.31.2Wholesale of canned vegetables, fruits and nuts
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.36.3Wholesale of flour confectionery products
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.38.1Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood
    46.38.2Wholesale of other food products
    46.38.21Wholesale of homogenized food products, baby and diet food
    46.38.23Wholesale of flour and pasta
    46.38.24Wholesale of cereals
    46.38.25Wholesale salt trade
    46.38.29Wholesale of other food products not included in other groupings
    46.44.2Wholesale trade of cleaning products
    46.45.1Wholesale of perfumes and cosmetics, except soap
    46.45.2Wholesale of toilet and household soap
    47.19Other retail trade in non-specialized stores
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores

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 №1 po g. Krasnodaru
Federal Tax Service code: 2308

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 (21)

07.02.2025 Submission of information on the registration of an individual at the place of residence (GRN: 2252301748048)
07.02.2025 Submission of information on the registration of an individual at the place of residence (GRN: 2252301747993)
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: 2252300260420)
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: 2252300260419)
12.02.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242300150794)
13.07.2023 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: 2232300960219)
05.07.2023 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: 2232300903316)
24.05.2023 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: 2232300675055)
19.05.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2232300660909)
19.05.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2232300660898)
19.05.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232300660722)
22.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222301844367)
22.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222301844356)
21.03.2022 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: 2222300352888)
24.02.2022 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: 2222300232218)
13.08.2021 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: 2212300945624)
28.05.2019 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: 6192375001670)
02.11.2017 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: 7172375609795)
02.11.2017 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: 7172375609421)
30.10.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 7172375593460)
30.10.2017 Creation of a legal entity (GRN: 1172375090678)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
0

Number of employees in 2023:
1

Number of employees in 2022:
0

Number of employees in 2021:
1

Number of employees in 2020:
0

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:
30 005 000 rub.

Revenues for 2023:
6 741 000 rub.

Revenues for 2022:
46 433 000 rub.

Revenues for 2021:
88 100 000 rub.

Revenues for 2020:
55 829 000 rub.

Revenues for 2019:
42 848 000 rub.

Revenues for 2018:
23 621 000 rub.

 

Expenses for 2024:
26 900 000 rub.

Expenses for 2023:
8 128 000 rub.

Expenses for 2022:
42 663 000 rub.

Expenses for 2021:
67 601 000 rub.

Expenses for 2020:
47 419 000 rub.

Expenses for 2019:
33 854 000 rub.

Expenses for 2018:
20 577 000 rub.

Information about taxes and fees for 2023

Tax amount:
276 897 rub.

Contributions amount:
88 708 rub.

Transport tax:
6 241 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
88 708.20 rub.

The tax levied in connection with the application of the simplified taxation system:
270 656 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:
penalty: 3.56 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 0.44 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 0.80 rub.

Register of small and medium-sized businesses

micro enterprise from 10.08.2023

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.

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