LLC "TREID-UFA"
Status
active
Authorized capital
60 000 rub.
Revenues
—
Employees in 2022
1
General information
LLC "TREID-UFA"
Limited Liability Company "Treid-Ufa"
Legal address
450112, Respublika Bashkortostan, g. Ufa, ul. Kislorodnaya, d. 9, Ofis 26
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-12-08)
INN and KPP (TIN and RRC)
0277948050, 027701001
OGRN (Primary State Register Number)
1200200015256
Authorized capital
60 000 rub.
Registration date
03.03.2020
Age of organization
5 years 11 months 6 days
City
Ufa
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
28.01.2026
Organization status
Current status:
active
Head of Organization
General director
Sibagatov Ilgiz Fanazitovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2023-12-15)
from 17.02.2021
INN 027605590181
Founders (2)
Sibagatov Ilgiz Fanazitovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2023-12-15)
Share size: 10 000 rub.
INN 027605590181
Owned by the limited liability company itself
Share size: 50 000 rub.
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
46.90 Non-specialized wholesale trade
find companies with this code... - Additional types of activity (6):
46.18 The activities of agents specializing in the wholesale trade of other individual types of goods 46.19 The activity of agents in the wholesale trade of a universal range of goods 46.31 Wholesale of fruits and vegetables 46.39 Non-specialized wholesale trade in food, beverages and tobacco products 46.76 Wholesale of other intermediate products 49.42 Provision of transportation services
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 39 po Respublike Bashkortostan
Federal Tax Service code: 0280
Address: 450076, Respublika Bashkortostan, g.Ufa, ul Krasina, d.52
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 33 po Respublike Bashkortostan
Federal Tax Service code: 0277
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Pension Fund code: 002
Pension Fund registration number: 1110388491
Registration date: 2020-03-04
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Social Insurance Fund code: 002
Social Insurance Fund registration number: 1110388491
Registration date: 2020-03-04
Entries in the EGRUL (17)
| 28.01.2026 | 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: 2260200036226) |
| 22.10.2025 | 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: 2250201962844) |
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250200951757) |
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250200951746) |
| 02.10.2024 | 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: 2240200659202) |
| 26.06.2024 | 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: 2240200426178) |
| 15.12.2023 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2230200972681) |
| 08.12.2023 | 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: 2230200955730) |
| 26.07.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2220200702380) |
| 26.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2210200360401) |
| 05.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2210200285249) |
| 16.03.2021 | 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: 2210200209734) |
| 17.02.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2210200131942) |
| 10.03.2020 | 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: 2200200215708) |
| 05.03.2020 | 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: 2200200208371) |
| 03.03.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2200200195369) |
| 03.03.2020 | Creation of a legal entity (GRN: 1200200015256) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
3
Number of employees in 2020:
2
Number of employees in 2019:
—
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
73 338 000 rub.
Revenues for 2021:
97 541 000 rub.
Revenues for 2020:
17 166 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
73 043 000 rub.
Expenses for 2021:
97 290 000 rub.
Expenses for 2020:
17 059 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:8 929 rub.
Contributions amount:
5 327 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
5 327.99 rub.
Income tax:
8 929 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.04.2020
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.