General information

LLC "TREID-ALYANS"
Limited Liability Company "Treid-Alyans"

Legal address
360904, Kabardino-Balkarskaya Respublika, g. Nalchik, ul. SHevchenko, Dvld. 6

INN and KPP (TIN and RRC)
0725023950, 072501001

OGRN (Primary State Register Number)
1170726008078

Authorized capital
10 000 rub.

Registration date
30.11.2017

Age of organization
8 years 4 months 1 day

City
Nalchik

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.03.2026

Organization status

Current status:
active

Head of Organization

General director
Mamiev SHiharbii Muhadinovich
from 30.01.2018
INN 071306451864

Founders (1)

Mamiev SHiharbii Muhadinovich
Share size: 10 000 rub. (100%)
INN 071306451864

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.73

  Wholesale trade in timber, construction materials and sanitary equipment find companies with this code...

• Additional types of activity (31):

  14.19	Manufacture of other clothing and clothing accessories
  14.20	Production of fur products
  41.20	Construction of residential and non-residential buildings
  43.12	Preparation of the construction site
  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
  43.91	Production of roofing works
  43.99	Other specialized construction works not included in other groupings
  46.13	Activities of agents in the wholesale trade of timber and construction materials
  46.31	Wholesale of fruits and vegetables
  46.33	Wholesale of dairy products, eggs and edible oils and fats
  46.34	Wholesale of beverages
  46.35	Wholesale trade in tobacco products
  46.42	Wholesale of clothing and footwear
  46.42.13	Wholesale of fur products
  46.74	Wholesale of hardware, plumbing and heating equipment and accessories
  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
  47.71	Retail clothing in specialty stores
  47.71.3	Retail sale of fur products in specialized stores
  52.10	Warehousing and storage activities
  55.10	Activities of hotels and other places for temporary residence
  55.20	Activities for the provision of places for short-term accommodation
  56.10	Restaurant activities and food delivery services
  56.21	The activities of catering enterprises for the maintenance of festive events

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike

Federal Tax Service code: 0700
Address: 643,360004,KBR, g.Nalchik,ul.Nogmova,55

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Pension Fund code: 007
Pension Fund registration number: 1015979469
Registration date: 2017-12-01

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Social Insurance Fund code: 007
Social Insurance Fund registration number: 1015979469
Registration date: 2017-12-01

Entries in the EGRUL (10)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

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:
51 367 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
51 188 000 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: 24 267.62 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 2 080.23 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 5 625.68 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 463.24 rub.

Value added tax:
debt: 65 189 rub.

Value added tax:
penalty: 2 274.70 rub.

Personal income tax:
penalty: 4.70 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 3 198.91 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 263.42 rub.

Register of small and medium-sized businesses

not on the registry

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.

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