LLC "TREIDIMPORT"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
1
General information
LLC "TREIDIMPORT"
Limited Liability Company "Treidimport"
Legal address
350059, Krasnodarskii Krai, G Krasnodar, ul Blagodarnaya, d. 21, Pomesch. 10
INN and KPP (TIN and RRC)
2312172898, 231101001
OGRN (Primary State Register Number)
1102312006026
Authorized capital
10 000 rub.
Registration date
22.07.2010
Age of organization
15 years 8 months 8 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.04.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
Director
Iylmaz Ali Halil Ibrahimovich
from 11.04.2025
INN 231133820841
Founders (1)
Iylmaz Ali Halil Ibrahimovich
Share size: 10 000 rub. (100%)
INN 231133820841
Types of activities (OKVED / RCEA)
- Main type of activity:
46.36.3 Wholesale of flour confectionery products
find companies with this code... - Additional types of activity (4):
46.36.2 Wholesale of chocolate and sugary confectionery 46.38.26 Wholesale of ice cream and frozen desserts 46.45 Wholesale of perfumes and cosmetics 46.46 Wholesale of pharmaceutical products
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:
Inspekciya Federalnoi nalogovoi sluzhby №4 po g. Krasnodaru
Federal Tax Service code: 2311
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1094647862
Registration date: 2017-08-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 023
Social Insurance Fund registration number: 1094647862
Registration date: 2010-08-12
Entries in the EGRUL (21)
| 11.04.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2252302493001) |
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2252302173650) |
| 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: 2252300170637) |
| 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: 2252300170626) |
| 28.10.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2232301447409) |
| 20.07.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232300991514) |
| 30.10.2022 | 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: 2222301454824) |
| 20.01.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222300092661) |
| 30.08.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212301010293) |
| 17.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192375756714) |
| 15.08.2017 | 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: 7172375057606) |
| 15.08.2017 | 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: 7172375057309) |
| 02.08.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6172375974479) |
| 02.08.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6172375974457) |
| 02.08.2017 | 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: 6172375973258) |
| 14.06.2017 | 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: 6172375355619) |
| 20.11.2016 | 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: 8162375438580) |
| 12.09.2016 | 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: 6162375627474) |
| 11.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152312246260) |
| 22.07.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2102312158474) |
| 22.07.2010 | Creation of a legal entity (GRN: 1102312006026) |
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:
—
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
(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
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.