LLC "A-TREID"
Status
have a problem
Authorized capital
10 000 rub.
Revenues
—
Employees in 2022
4
General information
LLC "A-TREID"
Limited Liability Company "A-Treid"
Legal address
353386, Krasnodarskii Krai, g. Krymsk, R-N Krymskii, ul. Privokzalnaya, d. 68A, Pomesch. 13
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-10-01)
INN and KPP (TIN and RRC)
2376002683, 237601001
OGRN (Primary State Register Number)
1192375077245
Authorized capital
10 000 rub.
Registration date
05.11.2019
Age of organization
6 years 6 months 9 days
City
Krymsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.12.2025
(current status at the beginning of the year, without changes made)
Organization status
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: 2024-04-23
GRN: 2242300426883
Head of Organization
Bankruptcy Trustee
Hakimullina Aigul Nizamievna
from 13.07.2025
INN 164510348996
Founders (1)
Kozhieva Tatyana Stepanovna
Share size: 10 000 rub. (100%)
INN 233707663348
Types of activities (OKVED / RCEA)
- Main type of activity:
46.90 Non-specialized wholesale trade
find companies with this code... - Additional types of activity (25):
46.11 The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products 46.17 The activities of agents in the wholesale trade of food, beverages and tobacco products 46.19 The activity of agents in the wholesale trade of a universal range of goods 46.21 Wholesale of grain, unprocessed tobacco, seeds and animal feed 46.31 Wholesale of fruits and vegetables 46.32 Wholesale of meat and meat products 46.33 Wholesale of dairy products, eggs and edible oils and fats 46.34 Wholesale of beverages 46.35 Wholesale trade in tobacco products 46.36 Wholesale of sugar, chocolate and sugary confectionery 46.37 Wholesale of coffee, tea, cocoa and spices 46.38 Wholesale of other food products, including fish, crustaceans and shellfish 46.39 Non-specialized wholesale trade in food, beverages and tobacco products 47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores 47.19 Other retail trade in non-specialized stores 47.21 Retail sale of fruits and vegetables in specialty stores 47.22 Retail sale of meat and meat products in specialty stores 47.23 Retail sale of fish, crustaceans and shellfish in specialty stores 47.24 Retail sale of bread and bakery products and confectionery in specialty stores 47.25 Retail sale of beverages in specialty stores 47.26 Retail sale of tobacco products in specialty stores 47.29 Retail sale of other food products in specialty stores 47.75 Retail sale of cosmetics and personal care products in specialty stores 47.81 Retail trade in non-stationary retail facilities and markets for food, beverages and tobacco products 56.30 Serving drinks
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 №21 po Krasnodarskomu krayu
Federal Tax Service code: 2304
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1095446462
Registration date: 2019-11-11
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: 1095446462
Registration date: 2019-11-08
Entries in the EGRUL (15)
| 13.07.2025 | Approval of the bankruptcy trustee (GRN: 2252302949700) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252300514101) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252300514090) |
| 28.11.2024 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2242301518358) |
| 24.11.2024 | Release (removal) of the bankruptcy trustee (GRN: 2242301493730) |
| 23.04.2024 | Approval of the bankruptcy trustee (GRN: 2242300426894) |
| 23.04.2024 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2242300426883) |
| 12.12.2023 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2232301688067) |
| 01.10.2023 | 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: 2232301292793) |
| 24.04.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2232300508262) |
| 29.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7192375193510) |
| 12.11.2019 | 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: 7192375096060) |
| 11.11.2019 | 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: 7192375088338) |
| 05.11.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7192375057164) |
| 05.11.2019 | Creation of a legal entity (GRN: 1192375077245) |
Employees
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
4
Number of employees in 2021:
4
Number of employees in 2020:
4
Number of employees in 2019:
0
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
38 564 000 rub.
Revenues for 2020:
5 608 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
36 407 000 rub.
Expenses for 2020:
6 692 000 rub.
Expenses for 2019:
18 000 rub.
Expenses for 2018:
—
Information about taxes and fees for 2025
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2026
Value added tax:
debt: 290 044 rub.
Value added tax:
fine: 53 480 rub.
Personal income tax:
debt: 54 979 rub.
Income tax:
debt: 378 126.25 rub.
Strahovye vznosy:
debt: 112 711.90 rub.
Summy penei:
penalty: 106 023.12 rub.
Register of small and medium-sized businesses
micro enterprise from 10.12.2019
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 70 completed enforcement proceedings. More...