LLC "TRANSTREID"

Limited Liability Company "Transtreid"

Status

active

Authorized capital

10 000 rub.

Revenues

72 983 000 rub.

Employees in 2024

1

General information

LLC "TRANSTREID"
Limited Liability Company "Transtreid"

Legal address
347801, Rostovskaya Oblast, g. Kamensk-SHahtinskii, ul. 4-YA Liniya, d. 6

INN and KPP (TIN and RRC)
6114017520, 611401001

OGRN (Primary State Register Number)
1196196035661

Authorized capital
10 000 rub.

Registration date
28.08.2019

Age of organization
6 years 4 months 0 days

City
Kamensk-SHahtinskii

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
01.02.2025

Organization status

Current status:
active

Head of Organization

Director
Lavrentev Nikolai Aleksandrovich
from 28.08.2019
INN 614503233227

Founders (1)

Lavrentev Nikolai Aleksandrovich
Share size: 10 000 rub. (100%)
INN 614503233227

Types of activities (OKVED / RCEA)

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

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  • Additional types of activity (36):
    46.22Wholesale of flowers and plants
    46.23Wholesale of live animals
    46.24Wholesale of hides and skins
    46.31Wholesale of fruits and vegetables
    46.32Wholesale of meat and meat products
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.34Wholesale of beverages
    46.35Wholesale trade in tobacco products
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.41Wholesale of textiles
    46.42Wholesale of clothing and footwear
    46.43Wholesale of household electrical goods
    46.44Wholesale of ceramic and glass products and cleaning products
    46.45Wholesale of perfumes and cosmetics
    46.46Wholesale of pharmaceutical products
    46.47Wholesale of furniture, carpets and lighting equipment
    46.49Wholesale of other household goods
    46.51Wholesale of computers, computer peripherals and software
    46.52Wholesale of electronic and telecommunication equipment and its spare parts
    46.61Wholesale of machinery, equipment and tools for agriculture
    46.62Wholesale of machine tools
    46.63Wholesale of machinery and equipment for mining and construction
    46.64Wholesale of machinery and equipment for textile, sewing and knitting industries
    46.65Wholesale of office furniture
    46.66Wholesale of other office equipment and equipment
    46.69Wholesale of other machinery and equipment
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.72Wholesale of metals and metal ores
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.75Wholesale of chemical products
    46.76Wholesale of other intermediate products
    46.77Wholesale of waste and scrap

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti

Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 21 po Rostovskoi oblasti
Federal Tax Service code: 6191

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 (11)

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: 2256100765083)
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: 2256100765072)
22.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2226101251671)
22.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2226101251660)
19.12.2019 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: 6196196049087)
17.12.2019 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: 6196196036130)
15.11.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196196942016)
02.09.2019 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: 2196196737284)
29.08.2019 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: 2196196731256)
28.08.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2196196728363)
28.08.2019 Creation of a legal entity (GRN: 1196196035661)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
1

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:
72 983 000 rub.

Revenues for 2023:
107 764 000 rub.

Revenues for 2022:
51 649 000 rub.

Revenues for 2021:
33 529 000 rub.

Revenues for 2020:
2 698 000 rub.

Revenues for 2019:
945 000 rub.

Revenues for 2018:
—

 

Expenses for 2024:
58 496 000 rub.

Expenses for 2023:
97 113 000 rub.

Expenses for 2022:
48 363 000 rub.

Expenses for 2021:
30 048 000 rub.

Expenses for 2020:
2 686 000 rub.

Expenses for 2019:
808 000 rub.

Expenses for 2018:
—

Information about taxes and fees for 2023

Tax amount:
15 503 211 rub.

Contributions amount:
29 376 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
29 376.13 rub.

Income tax:
4 393 231 rub.

Value added tax:
11 109 980 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.09.2019

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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