Status

active

Authorized capital

10 000 rub.

Revenues

1 082 712 000 rub.

Employees in 2024

42

General information

LLC "SIBREGIONTREID"
Limited Liability Company "Sibregiontreid"

Legal address
364020, CHechenskaya Respublika, g.Groznyi, G Groznyi, R-N Ahmatovskii, ul Staropromyslovskoe SHosse, d. 24, k. 3, Ofis 1/21

INN and KPP (TIN and RRC)
8621006560, 201301001

OGRN (Primary State Register Number)
1168617060886

Authorized capital
10 000 rub.

Registration date
25.05.2016

Age of organization
9 years 5 months 13 days

City
Groznyi

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
13.01.2025

Organization status

Current status:
active

Head of Organization

Director
Kiberov Zamir Kadirbekovich
from 22.04.2022
INN 053501081209

Founders (1)

Kiberov Zamir Kadirbekovich
Share size: 10 000 rub. (100%)
INN 053501081209

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

    find companies with this code...
  • Additional types of activity (18):
    45.31.1Wholesale of automotive parts, components and accessories, except for the activities of agents
    45.32Retail sale of automotive parts, components and accessories
    46.43Wholesale of household electrical goods
    46.44Wholesale of ceramic and glass products and cleaning products
    46.66Wholesale of other office equipment and equipment
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    47.78.3Retail trade in souvenirs, handicrafts
    47.78.4Retail sale of religious and religious items, funeral supplies in specialized stores
    49.41Activities of road freight transport
    49.42Provision of transportation services
    61.10.1Activities related to the provision of telephone services
    61.10.9Other activities in the field of communication based on wired technologies
    62.02Consulting and work in the field of computer technology
    62.09Activities related to the use of computer technology and information technology, other
    63.11Data processing activities, provision of information placement services and related activities
    63.11.1Activities related to the creation and use of databases and information resources
    73.11Activities of advertising agencies
    95.11Repair of computers and peripheral computer equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike

Federal Tax Service code: 2000
Address: 364021,CHechenskaya Resp,Groznyi g,Zavodskaya ul,21

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000

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 (25)

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: 2252000028234)
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: 2252000028223)
15.05.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242000063875)
27.04.2024 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: 2242000058221)
28.03.2024 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: 2242000046033)
04.09.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2232000125377)
04.09.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2232000125366)
23.08.2023 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: 2232000121351)
15.08.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232000117963)
09.08.2023 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: 2232000115202)
07.08.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2232000113960)
07.08.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2232000113959)
07.08.2023 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: 2232000113948)
13.10.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2228600281281)
30.06.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2228600191620)
22.04.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2228600104588)
01.11.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2218600313391)
17.09.2020 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: 2208600524328)
23.04.2020 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: 2208600381295)
30.01.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2208600024631)
09.01.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2208600003478)
26.09.2016 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: 2168617503217)
31.05.2016 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: 2168617335368)
25.05.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2168617325480)
25.05.2016 Creation of a legal entity (GRN: 1168617060886)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:
42

Number of employees in 2023:
41

Number of employees in 2022:
4

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2024: 97 183 rub.

In 2023: 96 913 rub.

In 2022: —

In 2021: 4 750 rub.

In 2020: 35 333 rub.

In 2019: 13 417 rub.

Financial indicators

Revenues for 2024:
1 082 712 000 rub.

Revenues for 2023:
1 109 478 000 rub.

Revenues for 2022:
449 675 000 rub.

Revenues for 2021:
47 947 000 rub.

Revenues for 2020:
8 567 000 rub.

Revenues for 2019:
8 737 000 rub.

Revenues for 2018:
5 101 000 rub.

 

Expenses for 2024:
1 081 951 000 rub.

Expenses for 2023:
1 133 940 000 rub.

Expenses for 2022:
440 397 000 rub.

Expenses for 2021:
37 870 000 rub.

Expenses for 2020:
8 033 000 rub.

Expenses for 2019:
8 072 000 rub.

Expenses for 2018:
4 649 000 rub.

Information about taxes and fees for 2023

Tax amount:
7 391 769 rub.

Contributions amount:
3 273 005 rub.

NON-TAX INCOME administered by tax authorities:
30 625 rub.

Transport tax:
17 125 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
3 251 591.40 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
2 819.67 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
18 594.58 rub.

Income tax:
2 794 165.68 rub.

Value added tax:
4 549 853.43 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.