LLC "INVEST-TREID"

Limited Liability Company "Invest-Treid"

Status

have a problem

Authorized capital

10 000 rub.

Revenues

34 967 000 rub.

Employees in 2024

0

General information

LLC "INVEST-TREID"
Limited Liability Company "Invest-Treid"

Legal address
195220, g.Sankt-Peterburg, ul. Butlerova, D.42, Liter A

INN and KPP (TIN and RRC)
7804384705, 780401001

OGRN (Primary State Register Number)
1089847087758

Authorized capital
10 000 rub.

Registration date
05.03.2008

Age of organization
17 years 6 months 17 days

City
Sankt-Peterburg

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.02.2025

Organization status

Current status:
have a problem

Description:
The legal entity is in the process of reorganization in the form of transformation
Code: 121
Date: 2024-11-20
GRN: 2247802515101

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVEST-2"
OGRN: 1227800073786
INN: 7804693767
Date: 2022-06-10
GRN: 2227801783669

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVEST-TREND"
OGRN: 1227800073797
INN: 7804693774
Date: 2022-06-10
GRN: 2227801783669

Head of Organization

Founders (2)

Genkina Mariya Romanovna
Share size: 900 rub. (9%)
INN 780539256725

Volchek Sofya Borisovna
Share size: 9 100 rub. (91%)
INN 780627694206

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.20 Lease and management of own or leased real estate

    find companies with this code...
  • Additional types of activity (9):
    68.10Purchase and sale of own real estate
    68.10.1Preparation for the sale of your own real estate
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    70.22Consulting on business and management issues
    73.20.1Market research

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №18 po Sankt-Peterburgu
Federal Tax Service code: 7804

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)

03.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257802725651)
03.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257802725640)
03.12.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247802698295)
20.11.2024 The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 2247802515101)
27.03.2023 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: 2237800792645)
22.06.2022 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: 2227801956831)
10.06.2022 Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 2227801783669)
09.02.2022 The beginning of the procedure for the reorganization of a legal entity in the form of a separation (GRN: 2227800383920)
21.10.2021 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: 2217803747038)
04.06.2020 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: 2207802818298)
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: 8197847264926)
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: 7197847310896)
26.06.2016 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: 8167847342468)
05.07.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127847723887)
11.01.2010 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: 2109847033580)
01.09.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9089847192690)
01.09.2008 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: 9089847192679)
03.04.2008 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: 6089847341171)
12.03.2008 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: 2089847943117)
05.03.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2089847845371)
05.03.2008 Creation of a legal entity (GRN: 1089847087758)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
2

Number of employees in 2020:
2

Number of employees in 2019:
2

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
34 967 000 rub.

Revenues for 2023:
37 682 000 rub.

Revenues for 2022:
34 419 000 rub.

Revenues for 2021:
40 989 000 rub.

Revenues for 2020:
43 990 000 rub.

Revenues for 2019:
66 031 000 rub.

Revenues for 2018:
46 366 000 rub.

 

Expenses for 2024:
21 671 000 rub.

Expenses for 2023:
40 115 000 rub.

Expenses for 2022:
23 513 000 rub.

Expenses for 2021:
15 719 000 rub.

Expenses for 2020:
23 381 000 rub.

Expenses for 2019:
58 623 000 rub.

Expenses for 2018:
17 284 000 rub.

Information about taxes and fees for 2023

Tax amount:
4 154 251 rub.

Contributions amount:
0 rub.

Land tax:
587 771 rub.

Corporate property tax:
1 399 188 rub.

The tax levied in connection with the application of the simplified taxation system:
2 167 292 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

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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