Status

have a problem

Authorized capital

10 000 rub.

Revenues

Employees in 2023

3

General information

LLC "TREID 59"
Limited Liability Company "Treid 59"

Legal address
614002, Permskii Krai, g. Perm, ul. CHernyshevskogo, d. 15A, kv. 227
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-07-02)

INN and KPP (TIN and RRC)
5904375027, 590401001

OGRN (Primary State Register Number)
1195958021830

Authorized capital
10 000 rub.

Registration date
01.07.2019

Age of organization
6 years 8 months 26 days

City
Perm

Special tax treatment
ENVD (2019 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
18.03.2026

Organization status

Current status:
have a problem

Description:
The registering authority has decided 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 a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2026-03-18
GRN: 2265900102202

Head of Organization

Director
Grigorev Dmitrii Nikolaevich
from 21.05.2024
INN 593403601508

Founders (1)

Grigorev Dmitrii Nikolaevich
Share size: 10 000 rub. (100%)
INN 593403601508

Types of activities (OKVED / RCEA)

  • Main type of activity:
    49.41 Activities of road freight transport

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  • Additional types of activity (24):
    41.20Construction of residential and non-residential buildings
    42.11Construction of highways and motorways
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    42.91Construction of water facilities
    42.99Construction of other engineering structures not included in other groupings
    43.11Dismantling and demolition of buildings
    43.12Preparation of the construction site
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.31Production of plastering works
    43.33Work on the installation of floor coverings and wall cladding
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    47.19.1Retail trade with a large assortment of goods with a predominance of non-food products in non-specialized stores
    47.41Retail sale of computers, peripherals and software in specialized stores
    47.41.1Retail sale of computers in specialized stores
    47.41.2Retail sale of software in specialized stores
    47.41.3Retail sale of peripherals in specialty stores
    47.42Retail sale of telecommunication equipment, including retail sale of mobile phones, in specialized stores
    47.43Retail sale of audio and video equipment in specialized stores
    47.65Retail sale of games and toys in specialty stores
    47.99.2Trading activities through vending machines

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Permskomu krayu

Federal Tax Service code: 5958
Address: 614070,Permskii krai,Perm g,Gagarina b-r,44

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Sverdlovskomu raionu g. Permi
Federal Tax Service code: 5904

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Permskomu krayu
Pension Fund code: 059
Pension Fund registration number: 1038357156
Registration date: 2019-07-01

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Permskomu krayu
Social Insurance Fund code: 059
Social Insurance Fund registration number: 1038357156
Registration date: 2019-07-04

Entries in the EGRUL (23)

18.03.2026 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: 2265900102202)
04.03.2025 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: 2255901146610)
07.02.2025 Submission of information on the registration of an individual at the place of residence (GRN: 2255900927643)
07.02.2025 Submission of information on the registration of an individual at the place of residence (GRN: 2255900927434)
15.01.2025 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: 2255900210223)
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: 2255900132442)
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: 2255900132431)
02.07.2024 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: 2245900260175)
17.06.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2245900234589)
21.05.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2245900195638)
08.04.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2245900138295)
28.08.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2235900450069)
22.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2225900986034)
22.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2225900986023)
25.10.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215900696284)
23.08.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215900577429)
25.06.2021 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: 2215900444945)
02.06.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215900390847)
19.10.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205900707857)
05.07.2019 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: 2195958591134)
04.07.2019 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: 2195958583874)
01.07.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2195958573039)
01.07.2019 Creation of a legal entity (GRN: 1195958021830)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:
3

Number of employees in 2022:
1

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:

Revenues for 2023:
14 957 000 rub.

Revenues for 2022:
417 000 rub.

Revenues for 2021:

Revenues for 2020:
170 000 rub.

Revenues for 2019:
1 277 000 rub.

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:
14 372 000 rub.

Expenses for 2022:
403 000 rub.

Expenses for 2021:

Expenses for 2020:
84 000 rub.

Expenses for 2019:
1 267 000 rub.

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
64 958 rub.

Contributions amount:
77 653 rub.

NON-TAX INCOME administered by tax authorities:
1 550 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
77 653.53 rub.

Income tax:
20 042 rub.

Value added tax:
43 366 rub.

Information about arrears and debts in 2020

Personal income tax:
debt: 829 rub.

Register of small and medium-sized businesses

micro enterprise from 10.08.2019

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 122 current enforcement proceedings.
Found 6 completed enforcement proceedings. More...