Status

active

Authorized capital

10 000 rub.

Revenues

2 275 691 000 rub.

Employees in 2023

264

General information

LLC "REGION TREID"
Limited Liability Company "Region Treid"

Legal address
394011, Voronezhskaya Oblast, g. Voronezh, ul. Sosnovaya, d. 23, Pomeshenie 19, Ofis 19/1

INN and KPP (TIN and RRC)
3616021518, 361601001

OGRN (Primary State Register Number)
1173668058838

Authorized capital
10 000 rub.

Registration date
17.11.2017

Age of organization
7 years 9 months 16 days

City
Voronezh

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
08.04.2025

Organization status

Current status:
active

Head of Organization

Director
CHeprasov Sergei Nikolaevich
from 23.11.2022
INN 366107350453

Founders (1)

Nosikova Galina Ivanovna
Share size: 10 000 rub. (100%)
INN 361600632497

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.34 Wholesale of beverages

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  • Additional types of activity (3):
    46.38.2Wholesale of other food products
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    47.25.1Retail sale of alcoholic beverages, including beer, in specialty stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti

Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Voronezhskoi oblasti
Federal Tax Service code: 3663

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 (18)

08.04.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2253600896195)
26.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253600105614)
26.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253600105603)
23.11.2022 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: 2223600766926)
10.01.2022 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: 2223600007981)
22.11.2021 Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2213600642671)
30.11.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2203600819244)
20.08.2019 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: 2193668565726)
20.08.2019 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: 2193668565682)
16.08.2019 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: 2193668561887)
18.07.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193668491641)
04.07.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193668457233)
08.04.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193668260510)
08.02.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183668123770)
20.11.2017 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: 6173668000049)
20.11.2017 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: 2173668999777)
18.11.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2173668995157)
17.11.2017 Creation of a legal entity (GRN: 1173668058838)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2023:
264

Number of employees in 2022:
314

Number of employees in 2021:
304

Number of employees in 2020:
276

Number of employees in 2019:
236

Average salary

In 2023: 20 586 rub.

In 2022: 19 896 rub.

In 2021: 17 725 rub.

In 2020: 11 299 rub.

In 2019: 16 364 rub.

Financial indicators

Revenues for 2023:
2 275 691 000 rub.

Revenues for 2022:
1 499 560 000 rub.

Revenues for 2021:
1 105 251 000 rub.

Revenues for 2020:
953 029 000 rub.

Revenues for 2019:
841 121 000 rub.

Revenues for 2018:
384 578 000 rub.

 

Expenses for 2023:
2 220 356 000 rub.

Expenses for 2022:
1 460 366 000 rub.

Expenses for 2021:
1 104 027 000 rub.

Expenses for 2020:
950 501 000 rub.

Expenses for 2019:
837 398 000 rub.

Expenses for 2018:
382 271 000 rub.

Information about taxes and fees for 2022

Tax amount:
39 400 557 rub.

Contributions amount:
17 323 226 rub.

Value added tax:
29 559 814 rub.

Income tax:
9 838 253.32 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
2 944 948.51 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1 674 578.65 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
12 703 699.82 rub.

Transport tax:
2 490 rub.

Information about arrears and debts in 2020

Income tax:
debt: 12 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

Found 2 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.