LLC "ZABAIKAL-TREID"
Limited Liability Company "Zabaikal-Treid"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
0
General information
LLC "ZABAIKAL-TREID"
Limited Liability Company "Zabaikal-Treid"
Legal address
664025, Irkutskaya Oblast, g.Irkutsk, G Irkutsk, ul Stepana Razina, d. 6, Ofis 403A
INN and KPP (TIN and RRC)
7505005155, 380801001
OGRN (Primary State Register Number)
1077505000737
Authorized capital
10 000 rub.
Registration date
04.07.2007
Age of organization
18 years 6 months 11 days
City
Irkutsk
Special tax treatment
ENVD (2020 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.01.2025
Organization status
Current status:
active
Head of Organization
General director
Dmitriev Aleksei Aleksandrovich
from 13.09.2019
INN 850400018045
Founders (3)
Zaplatin Igor Vladimirovich
Share size: 100 rub. (1%)
INN 753606008893
Zemlyanov Gennadii Gennadevich
Share size: 100 rub. (1%)
INN 381299694057
Obschestvo s ogranichennoi otvetstvennostyu "SHelkovyi Drakon"
Share size: 9 800 rub. (98%)
INN 3808234421
Types of activities (OKVED / RCEA)
- Main type of activity:
68.20.2 Lease and management of own or leased non-residential real estate
find companies with this code... - Additional types of activity (22):
46.19 The activity of agents in the wholesale trade of a universal range of goods 46.3 Wholesale of food, beverages and tobacco products 46.4 Wholesale of non-food consumer goods 46.41 Wholesale of textiles 46.41.2 Wholesale of haberdashery products 46.9 Non-specialized wholesale trade 47.43 Retail sale of audio and video equipment in specialized stores 47.51 Retail sale of textiles in specialty stores 47.54 Retail sale of household electrical goods in specialized stores 47.71 Retail clothing in specialty stores 47.9 Retail trade outside shops, tents, markets 49.20 Railway transport activities: freight transportation 49.31.2 Regular transportation of passengers by other land transport in urban and suburban communications 52.10 Warehousing and storage activities 55.10 Activities of hotels and other places for temporary residence 56.10.1 Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants 68.32 Management of real estate for remuneration or on a contractual basis 77.39.27 Rental and leasing of commercial equipment 78.10 The activities of recruitment agencies 81.29.9 Other cleaning and cleaning activities not included in other groupings 92.1 Activities related to the organization and conduct of gambling and betting 96.09 Provision of other personal services not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Irkutskoi oblasti
Federal Tax Service code: 3850
Address: 664007, Irkutskaya obl, Irkutsk g, Sovetskaya ul, d 55
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 20 po Irkutskoi oblasti
Federal Tax Service code: 3808
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 (60)
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253800099750) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253800099749) |
| 04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223800532789) |
| 22.09.2021 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2213800447474) |
| 16.06.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2213800290240) |
| 16.06.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2213800290230) |
| 16.06.2021 | 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: 2213800290229) |
| 28.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213800166787) |
| 12.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213800140190) |
| 26.03.2021 | 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: 2213800118310) |
| 03.03.2021 | 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: 2213800080932) |
| 17.11.2020 | 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: 2203800648676) |
| 17.11.2020 | 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: 2203800648665) |
| 24.08.2020 | 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: 2203800498603) |
| 20.09.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2193850556579) |
| 20.09.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2193850556568) |
| 20.09.2019 | 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: 2193850556470) |
| 13.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193850541069) |
| 09.08.2019 | 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: 2193850464377) |
| 24.04.2019 | 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: 2193850247369) |
| 07.09.2018 | 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: 2183850982874) |
| 06.09.2018 | 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: 2183850911803) |
| 28.02.2017 | 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: 2173850172175) |
| 05.09.2016 | 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: 2163850626290) |
| 06.11.2014 | 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: 2143850915217) |
| 05.06.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143850500605) |
| 11.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133850474613) |
| 31.10.2013 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2133850462800) |
| 23.09.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133850401936) |
| 20.09.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133850399571) |
| 19.09.2013 | 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: 2133850396612) |
| 11.09.2013 | 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: 2133850387295) |
| 26.08.2013 | 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: 2133850368738) |
| 22.08.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2133850363898) |
| 07.08.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137505006901) |
| 07.08.2013 | 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: 2137505006890) |
| 30.04.2013 | 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: 2137505003898) |
| 27.03.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137505002743) |
| 19.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137505001643) |
| 26.12.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2127505014965) |
| 10.11.2012 | 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: 2127505013788) |
| 10.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127505013117) |
| 03.07.2012 | 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: 2127505008398) |
| 20.06.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2127505008002) |
| 15.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117505008510) |
| 14.10.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117505007178) |
| 03.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117505005770) |
| 13.05.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117505003471) |
| 13.05.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117505003460) |
| 13.05.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117505003450) |
| 03.02.2010 | 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: 2107505001327) |
| 28.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097505017070) |
| 21.04.2009 | 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: 2097505005090) |
| 05.06.2008 | Submission by the licensing authority of information on the granting of a license (GRN: 2087505009216) |
| 27.11.2007 | 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: 2077505027994) |
| 27.11.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077505027983) |
| 26.09.2007 | 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: 2077505024518) |
| 23.07.2007 | 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: 2077505012495) |
| 04.07.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077505011758) |
| 04.07.2007 | Creation of a legal entity (GRN: 1077505000737) |
Contacts
Phones:
—
E-mails:
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Web-sites:
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Employees
Number of employees in 2024:
0
Number of employees in 2023:
0
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:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Value added tax:
penalty: 10 410.81 rub.
Value added tax:
fine: 255.80 rub.
NON-TAX INCOME administered by tax authorities:
fine: 2 500 rub.
Water tax:
fine: 1 000 rub.
Register of small and medium-sized businesses
micro enterprise from 10.07.2021
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 1 inspection. more...
Enforcement proceedings of the FSSP
Found 9 current enforcement proceedings.
Found 27 completed enforcement proceedings. More...