General information

LLC "TD ART TREID"
Limited Liability Company "Td Art Treid"

Legal address
352362, Krasnodarskii Krai, R-N Tbilisskii, ul. Elevatornaya, d. 4, 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) (2023-06-14)

INN and KPP (TIN and RRC)
2364013730, 236401001

OGRN (Primary State Register Number)
1162364050408

Authorized capital
10 000 rub.

Registration date
03.03.2016

Age of organization
9 years 6 months 17 days

City
Tbilisskii

Special tax treatment
USN (2024 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
14.03.2025

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2025-03-14
GRN: 2252302365687

Head of Organization

Director
Volchkevich Sergei Vikentevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-01-12)
from 03.03.2016
INN 235100936816

Founders (1)

Volchkevich Sergei Vikentevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-06-26)
Share size: 10 000 rub. (100%)
INN 235100936816

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.75.1

  Wholesale of fertilizers and agrochemical products find companies with this code...

• Additional types of activity (19):

  01.11	Cultivation of cereals (except rice), legumes and oilseeds
  01.11.1	Cultivation of grain crops
  01.28	Cultivation of spices, aromatic, essential oil and medicinal crops
  46.21	Wholesale of grain, unprocessed tobacco, seeds and animal feed
  46.21.11	Wholesale grain trade
  46.21.12	Wholesale trade in seeds, except for oilseeds
  46.21.13	Wholesale of oilseeds and oil-bearing fruits
  46.21.14	Wholesale of feed for farm animals
  46.21.19	Wholesale trade in agricultural raw materials not included in other groupings
  46.31	Wholesale of fruits and vegetables
  46.31.11	Wholesale of fresh potatoes
  47.91.2	Retail trade carried out directly using the Internet information and communication network
  47.91.3	Retail trade through online auctions
  47.91.4	Retail trade carried out directly with the help of television, radio, telephone
  52.29	Other auxiliary activities related to transportation
  68.10	Purchase and sale of own real estate
  68.10.23	Purchase and sale of land plots
  68.31.1	Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
  68.31.3	Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 5 po Krasnodarskomu krayu
Federal Tax Service code: 2364

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 (16)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

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:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
365 000 rub.

Revenues for 2020:
—

Revenues for 2019:
1 506 000 rub.

Revenues for 2018:
8 605 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
11 121 000 rub.

Expenses for 2020:
172 000 rub.

Expenses for 2019:
1 309 000 rub.

Expenses for 2018:
6 427 000 rub.

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 13 200 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 14 154.39 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 3 060 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 1 740 rub.

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

Found 33 completed enforcement proceedings. More...

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