LLC "TREID"
Status
active
Authorized capital
30 000 rub.
Revenues
117 283 000 rub.
Employees in 2024
6
General information
LLC "TREID"
Limited Liability Company "Treid"
Legal address
440066, Penzenskaya Oblast, g. Penza, ul. Sobinova, d. 3, Liter B
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-12-01)
INN and KPP (TIN and RRC)
5835128240, 583501001
OGRN (Primary State Register Number)
1185835006940
Authorized capital
30 000 rub.
Registration date
04.05.2018
Age of organization
7 years 7 months 6 days
City
Penza
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.12.2025
Organization status
Current status:
active
Head of Organization
General director
Nikolaev Denis Nikolaevich
from 11.07.2025
INN 760201950401
Founders (2)
Nikolaev Denis Nikolaevich
Share size: 15 000 rub. (50%)
INN 760201950401
Owned by the limited liability company itself
Share size: 15 000 rub. (50%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
47.78 Other retail trade in specialized stores
find companies with this code... - Additional types of activity (39):
46.22 Wholesale of flowers and plants 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 46.34.1 Wholesale of juices, mineral water and other soft drinks 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 47.21 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 47.25.2 Retail sale of soft drinks in specialty stores 47.26 Retail sale of tobacco products in specialty stores 47.29 Retail sale of other food products in specialty stores 47.30 Retail sale of motor fuel in specialized stores 47.41 Retail sale of computers, peripherals and software in specialized stores 47.42 Retail sale of telecommunication equipment, including retail sale of mobile phones, in specialized stores 47.43 Retail sale of audio and video equipment in specialized stores 47.51 Retail sale of textiles in specialty stores 47.52 Retail sale of hardware, paints and varnishes and glass in specialty stores 47.53 Retail sale of carpets, carpet products, floor and wall coverings in specialty stores 47.54 Retail sale of household electrical goods in specialized stores 47.59 Retail sale of furniture, lighting fixtures and other household products in specialized stores 47.61 Retail sale of books in specialty stores 47.62 Retail sale of newspapers and stationery in specialty stores 47.63 Retail sale of music and video recordings in specialty stores 47.64 Retail sale of sports equipment and sporting goods in specialized stores 47.65 Retail sale of games and toys in specialty stores 47.71 Retail clothing in specialty stores 47.72 Retail sale of footwear and leather goods in specialized stores 47.73 Retail sale of medicines in specialty stores (pharmacies) 47.74 Retail sale of products used for medical purposes, orthopedic products in specialized stores 47.75 Retail sale of cosmetics and personal care products in specialty stores 47.76 Retail sale of flowers and other plants, seeds, fertilizers, pets and pet food in specialty stores 47.99 Other retail trade outside shops, tents, markets
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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 058
Pension Fund registration number: 1092897089
Registration date: 2018-05-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Social Insurance Fund code: 058
Social Insurance Fund registration number: 1092897089
Registration date: 2018-05-08
Entries in the EGRUL (16)
| 01.12.2025 | 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: 2255800587007) |
| 11.07.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2255800505706) |
| 28.05.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2255800478460) |
| 22.05.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2255800475709) |
| 15.04.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2255800449067) |
| 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: 2255800152485) |
| 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: 2255800152474) |
| 30.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2235801002446) |
| 02.05.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2235800073848) |
| 21.09.2022 | 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: 2225800180901) |
| 18.07.2022 | 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: 2225800144117) |
| 10.04.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205800074797) |
| 16.05.2018 | 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: 2185835482259) |
| 11.05.2018 | 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: 2185835479773) |
| 07.05.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2185835476320) |
| 04.05.2018 | Creation of a legal entity (GRN: 1185835006940) |
Employees
Number of employees in 2024:
6
Number of employees in 2023:
6
Number of employees in 2022:
14
Number of employees in 2021:
11
Number of employees in 2020:
13
Number of employees in 2019:
11
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
117 283 000 rub.
Revenues for 2023:
91 631 000 rub.
Revenues for 2022:
114 259 000 rub.
Revenues for 2021:
145 276 000 rub.
Revenues for 2020:
131 239 000 rub.
Revenues for 2019:
113 443 000 rub.
Revenues for 2018:
58 542 000 rub.
Expenses for 2024:
106 937 000 rub.
Expenses for 2023:
84 324 000 rub.
Expenses for 2022:
104 425 000 rub.
Expenses for 2021:
133 476 000 rub.
Expenses for 2020:
119 277 000 rub.
Expenses for 2019:
104 269 000 rub.
Expenses for 2018:
54 653 000 rub.
Information about taxes and fees for 2023
Tax amount:1 097 833 rub.
Contributions amount:
715 245 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
715 245.21 rub.
The tax levied in connection with the application of the simplified taxation system:
1 097 833.36 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: 0.41 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 5.10 rub.
Register of small and medium-sized businesses
micro enterprise from 10.06.2018
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.