General information

LLC "M-TREID"
Limited Liability Company "M-Treid"

Legal address
440528, Penzenskaya Oblast, Penzenskii, S Bogoslovka, ul Molodezhnaya, d. 72

INN and KPP (TIN and RRC)
5835123650, 582901001

OGRN (Primary State Register Number)
1175835008392

Authorized capital
10 000 rub.

Registration date
24.05.2017

Age of organization
8 years 4 months 4 days

City
Bogoslovka

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
26.03.2025

Organization status

Current status:
active

Head of Organization

General director
SHahov Denis Evgenevich
from 24.05.2017
INN 580504862945

Founders (1)

SHahov Denis Evgenevich
Share size: 10 000 rub. (100%)
INN 580504862945

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.36

  Wholesale of sugar, chocolate and sugary confectionery find companies with this code...

• Additional types of activity (25):

  10.13	Production of meat from slaughtered animals and poultry meat
  10.39	Other types of processing and canning of fruits and vegetables
  10.71	Production of bread and pastry products, cakes and pastries of short-term storage
  10.72	Production of crackers, biscuits and other breadcrumbs, production of flour confectionery, cakes, pastries, pies and biscuits intended for long-term storage
  10.73.1	Pasta production
  10.82	Production of cocoa, chocolate and sugary confectionery products
  10.89	Production of other food products not included in other groupings
  46.33	Wholesale of dairy products, eggs and edible oils and fats
  46.38	Wholesale of other food products, including fish, crustaceans and shellfish
  46.69	Wholesale of other machinery and equipment
  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
  47.24	Retail sale of bread and bakery products and confectionery in specialty stores
  47.29.39	Retail sale of other food products in specialized stores, not included in other groupings
  47.81	Retail trade in non-stationary retail facilities and markets for food, beverages and tobacco products
  47.82	Retail trade in non-stationary retail facilities and markets in textiles, clothing and footwear
  47.89	Retail trade in non-stationary retail facilities and in markets with other goods
  47.91	Retail trade by mail or via the Internet information and communication network
  47.99	Other retail trade outside shops, tents, markets
  68.10	Purchase and sale of own real estate
  68.10.1	Preparation for the sale of your own real estate
  68.20	Lease and management of own or leased real estate
  68.32	Management of real estate for remuneration or on a contractual basis
  73.11	Activities of advertising agencies
  82.92	Product packaging activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti

Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800

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)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
2

Number of employees in 2023:
2

Number of employees in 2022:
7

Number of employees in 2021:
7

Number of employees in 2020:
2

Number of employees in 2019:
2

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
15 076 000 rub.

Revenues for 2023:
8 392 000 rub.

Revenues for 2022:
6 203 000 rub.

Revenues for 2021:
11 009 000 rub.

Revenues for 2020:
21 337 000 rub.

Revenues for 2019:
31 018 000 rub.

Revenues for 2018:
19 552 000 rub.

Expenses for 2024:
14 111 000 rub.

Expenses for 2023:
7 773 000 rub.

Expenses for 2022:
6 080 000 rub.

Expenses for 2021:
10 894 000 rub.

Expenses for 2020:
21 206 000 rub.

Expenses for 2019:
30 882 000 rub.

Expenses for 2018:
19 433 000 rub.

Information about taxes and fees for 2023

NON-TAX INCOME administered by tax authorities:
4 872 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
19 525.66 rub.

Income tax:
79 958 rub.

Information about arrears and debts in 2020

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 0.59 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 0.34 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 2.55 rub.

Personal income tax:
penalty: 9.17 rub.

Register of small and medium-sized businesses

micro enterprise from 10.06.2017

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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