Status
Authorized capital
Revenues
Employees in 2023
LLC "BETA TREID"
Limited Liability Company "Beta Treid"
Legal address
394033, Voronezhskaya Oblast, g. Voronezh, Pr-Kt Leninskii, d. 172, Ofis 708
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-08-09)
INN and KPP (TIN and RRC)
3661170293, 366101001
OGRN (Primary State Register Number)
1183668034538
Authorized capital
10 000 rub.
Registration date
30.08.2018
Age of organization
7 years 3 months 0 days
City
Voronezh
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.07.2025
Current status:
have a problem
Description:
Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case
Code: 114
Date: 2025-07-17
GRN: 2253601109881
Director
Koptelov Andrei Pavlovich
from 10.10.2023
INN 366221037006
Koptelov Andrei Pavlovich
Share size: 10 000 rub. (100%)
INN 366221037006
| 46.90 | Non-specialized wholesale trade
find companies with this code... |
| 43.29 | Production of other construction and installation works |
| 43.99 | Other specialized construction works not included in other groupings |
| 46.12.1 | The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 49.39.3 | Transportation of passengers by land transport on orders |
| 49.39.39 | Transportation of passengers by land transport, other, not included in other groupings |
| 77.39 | Rental and leasing of other types of transport, equipment and material assets not included in other groupings |
| 77.39.1 | Rental and leasing of other land vehicles and equipment |
| 77.39.11 | Rental and leasing of other motor vehicles and equipment |
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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 036
Pension Fund registration number: 1037221957
Registration date: 2018-08-31
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 036
Social Insurance Fund registration number: 1037221957
Registration date: 2018-08-31
| 17.07.2025 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2253601109881) |
| 30.05.2025 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2253600977408) |
| 14.05.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2253600949700) |
| 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: 2253600168567) |
| 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: 2253600168556) |
| 09.08.2024 | 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: 2243600326297) |
| 29.05.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2243600214955) |
| 10.10.2023 | 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: 2233600413990) |
| 29.09.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233600395235) |
| 28.09.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223600505588) |
| 29.06.2022 | 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: 2223600350400) |
| 24.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213600172982) |
| 22.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203600958295) |
| 11.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203600932379) |
| 30.11.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2203600764948) |
| 31.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203600220866) |
| 10.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193668386096) |
| 11.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183668859295) |
| 03.09.2018 | 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: 2183668615645) |
| 31.08.2018 | 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: 2183668614590) |
| 30.08.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2183668613050) |
| 30.08.2018 | Creation of a legal entity (GRN: 1183668034538) |
Number of employees in 2024:
—
Number of employees in 2023:
2
Number of employees in 2022:
6
Number of employees in 2021:
11
Number of employees in 2020:
0
Number of employees in 2019:
3
In 2024: —
In 2023: —
In 2022: 14 056 rub.
In 2021: 37 280 rub.
In 2020: total salary 959 000 rub.
In 2019: 11 722 rub.
Revenues for 2024:
—
Revenues for 2023:
556 909 000 rub.
Revenues for 2022:
676 941 000 rub.
Revenues for 2021:
1 438 472 000 rub.
Revenues for 2020:
1 504 755 000 rub.
Revenues for 2019:
619 177 000 rub.
Revenues for 2018:
73 129 000 rub.
Expenses for 2024:
—
Expenses for 2023:
555 354 000 rub.
Expenses for 2022:
677 060 000 rub.
Expenses for 2021:
1 429 464 000 rub.
Expenses for 2020:
1 493 489 000 rub.
Expenses for 2019:
614 897 000 rub.
Expenses for 2018:
72 663 000 rub.
NON-TAX INCOME administered by tax authorities:
7 500 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
443 276.41 rub.
Value added tax:
4 205 813.13 rub.
(no information)
micro enterprise from 10.09.2018
not on the registry
no information
No inspections found.
Found 307 current enforcement proceedings.
Found 20 completed enforcement proceedings. More...