Status
Authorized capital
Revenues
Employees in 2025
LLC TD "CHELYABTREID"
Limited Liability Company Torgovyi Dom "CHelyabtreid"
Legal address
454091, CHelyabinskaya Oblast, G CHelyabinsk, ul Pushkina, d. 27A, Nezh. Pom. 51
INN and KPP (TIN and RRC)
7451231412, 745301001
OGRN (Primary State Register Number)
1067451072655
Authorized capital
20 000 rub.
Registration date
16.05.2006
Age of organization
20 years 1 month 22 days
City
CHelyabinsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.02.2025
(current status at the beginning of the year, without changes made)
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2022-09-22
GRN: 2227400696246
Bankruptcy Trustee
Hafizova Anzhela SHarifullovna
from 15.05.2023
INN 744708605284
Nikitin Andrei Konstantinovich
Share size: 20 000 rub. (100%)
INN 745112539108
| 71.11 | Activities in the field of architecture
find companies with this code... |
| 33.20 | Installation of industrial machinery and equipment |
| 41.10 | Development of construction projects |
| 41.20 | Construction of residential and non-residential buildings |
| 42.11 | Construction of highways and motorways |
| 42.12 | Construction of railways and subways |
| 42.13 | Construction of bridges and tunnels |
| 42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
| 42.22 | Construction of communal facilities to provide electricity and telecommunications |
| 42.91 | Construction of water facilities |
| 42.99 | Construction of other engineering structures not included in other groupings |
| 43.11 | Dismantling and demolition of buildings |
| 43.12 | Preparation of the construction site |
| 43.13 | Exploratory drilling |
| 43.21 | Electrical installation works |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 43.29 | Production of other construction and installation works |
| 43.31 | Production of plastering works |
| 43.32 | Carpentry and carpentry works |
| 43.33 | Work on the installation of floor coverings and wall cladding |
| 43.34 | Production of painting and glass works |
| 43.39 | Production of other finishing and finishing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.14 | The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft |
| 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 |
| 46.69 | Wholesale of other machinery and equipment |
| 46.72 | Wholesale of metals and metal ores |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.73.2 | Wholesale lumber trade |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 47.78 | Other retail trade in specialized stores |
| 52.10 | Warehousing and storage activities |
| 52.21 | Auxiliary activities related to land transport |
| 52.22 | Auxiliary activities related to water transport |
| 52.23 | Auxiliary activities related to air and space transport |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 71.12 | Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and supervision, provision of technical advice in these areas |
| 71.20 | Technical testing, research, analysis and certification |
| 72.19 | Scientific research and development in the field of natural and technical sciences other |
| 72.20 | Scientific research and development in the field of social sciences and humanities |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
| 77.12 | Rental and leasing of cargo vehicles |
| 77.31 | Rental and leasing of agricultural machinery and equipment |
| 77.32 | Rental and leasing of construction machinery and equipment |
| 77.33 | Rental and leasing of office machinery and equipment, including computer equipment |
| 81.10 | Complex room maintenance activities |
| 81.30 | Landscaping activities |
| 82.11 | Complex administrative and economic activities to ensure the work of the organization |
| 82.30 | Organization of conferences and exhibitions |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti
Federal Tax Service code: 7456
Address: 455038, CHelyabinskaya obl, Magnitogorsk g, Karla Marksa pr-kt, d 158, korp 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 28 po CHelyabinskoi oblasti
Federal Tax Service code: 7453
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Pension Fund code: 074
Pension Fund registration number: 1085684668
Registration date: 2008-07-30
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Social Insurance Fund code: 074
Social Insurance Fund registration number: 1085684668
Registration date: 2006-05-18
| 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: 2257401801171) |
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257400855105) |
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257400855094) |
| 15.05.2023 | Approval of the bankruptcy trustee (GRN: 2237400319682) |
| 11.11.2022 | Approval of the bankruptcy trustee (GRN: 2227401055363) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227400949235) |
| 22.09.2022 | Approval of the bankruptcy trustee (GRN: 2227400696257) |
| 22.09.2022 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2227400696246) |
| 12.07.2021 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2217400528673) |
| 30.12.2019 | Submission by the licensing authority of information on the granting of a license (GRN: 6197456762222) |
| 28.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197456526680) |
| 03.06.2019 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2197456560244) |
| 13.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197456181646) |
| 07.11.2016 | 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: 6167456881509) |
| 28.07.2016 | 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: 6167456094052) |
| 10.06.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 2167456758379) |
| 07.10.2015 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2157453133011) |
| 29.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157453129711) |
| 19.06.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147453084370) |
| 18.06.2014 | 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: 2147453083138) |
| 18.06.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147453083127) |
| 11.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147453025839) |
| 06.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147453024717) |
| 02.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117453089830) |
| 26.12.2009 | 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: 2097453234712) |
| 25.12.2009 | 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: 2097453214043) |
| 24.12.2009 | 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: 2097453191746) |
| 04.07.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087453080009) |
| 04.07.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087451101934) |
| 04.07.2008 | 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: 2087451101835) |
| 11.04.2007 | 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: 2077451060223) |
| 02.06.2006 | 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: 2067451091520) |
| 16.05.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067451073776) |
| 16.05.2006 | Creation of a legal entity (GRN: 1067451072655) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2025:
0
Number of employees in 2024:
1
Number of employees in 2023:
15
Number of employees in 2022:
6
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
13
In 2025: —
In 2024: —
In 2023: 44 528 rub.
In 2022: 37 472 rub.
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
1 356 961 000 rub.
Revenues for 2021:
2 221 907 rub.
Revenues for 2020:
23 825 000 rub.
Revenues for 2019:
54 644 000 rub.
Revenues for 2018:
35 463 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
11 968 000 rub.
Expenses for 2022:
1 670 080 000 rub.
Expenses for 2021:
2 351 151 rub.
Expenses for 2020:
89 279 000 rub.
Expenses for 2019:
95 989 000 rub.
Expenses for 2018:
105 411 000 rub.
(no details)
NON-TAX INCOME administered by tax authorities:
fine: 14 583.86 rub.
Summy penei:
penalty: 90 786 278.87 rub.
Transport tax:
debt: 50 472.97 rub.
Transport tax:
fine: 372.10 rub.
Strahovye vznosy:
debt: 3 930 781.23 rub.
Strahovye vznosy:
fine: 644 910.10 rub.
State duty:
debt: 5 233 rub.
Personal income tax:
fine: 256 613.33 rub.
Value added tax:
debt: 140 656 765.83 rub.
Value added tax:
fine: 4 632 553.03 rub.
medium enterprise from 10.07.2023
no information
Found 1 inspection. more...
Found 1 current enforcement proceedings.
Found 14 completed enforcement proceedings. More...