LLC "SIGMA-TREID"
Status
active
Authorized capital
— rub.
Revenues
183 083 000 rub.
Employees in 2024
3
General information
LLC "SIGMA-TREID"
Limited Liability Company "Sigma-Treid"
Legal address
350031, Krasnodarskii Krai, g. Krasnodar, ul. Im. Karla Gusnika, d. 8/1
INN and KPP (TIN and RRC)
2308079046, 231101001
OGRN (Primary State Register Number)
1022301193606
Authorized capital
—
Registration date
19.06.2001
Age of organization
24 years 4 months 6 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.01.2025
Organization status
Current status:
active
Head of Organization
Director
Bulatov Mihail Vladimirovich
from 07.04.2018
INN 235202023935
Founders (1)
Bulatov Mihail Vladimirovich
Share size: 10 000 rub. (100%)
INN 235202023935
Types of activities (OKVED / RCEA)
- Main type of activity:
46.49 Wholesale of other household goods
find companies with this code... - Additional types of activity (8):
46.11.3 The activities of agents in the wholesale trade of other agricultural raw materials, textile raw materials and semi-finished products 46.17.1 Activities of food wholesale agents 46.18.99 The activities of agents specializing in the wholesale trade of other goods not included in other groupings 46.19 The activity of agents in the wholesale trade of a universal range of goods 46.21.19 Wholesale trade in agricultural raw materials not included in other groupings 46.38.2 Wholesale of other food products 46.69 Wholesale of other machinery and equipment 46.90 Non-specialized wholesale trade
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №4 po g. Krasnodaru
Federal Tax Service code: 2311
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 (26)
| 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: 2252300768762) |
| 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: 2252300768751) |
| 23.06.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232300778367) |
| 25.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222302098445) |
| 25.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222302098434) |
| 20.02.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202300204522) |
| 18.02.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202300199100) |
| 07.12.2018 | 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: 7182375140754) |
| 07.04.2018 | 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: 2182375550410) |
| 25.09.2017 | 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: 7172375314841) |
| 22.09.2017 | 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: 7172375305117) |
| 12.09.2017 | 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: 7172375223420) |
| 08.09.2017 | 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: 7172375210187) |
| 04.09.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7172375179365) |
| 04.09.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7172375179354) |
| 04.09.2017 | 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: 7172375178595) |
| 20.11.2016 | 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: 8162375384603) |
| 06.10.2016 | 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: 6162375914519) |
| 17.12.2015 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2152308228323) |
| 25.01.2010 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2102308003390) |
| 25.01.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102308003389) |
| 01.12.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2082308080072) |
| 24.11.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2082308077620) |
| 15.01.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2072308000829) |
| 29.08.2002 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2022308001021) |
| 29.08.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022301193606) |
Employees
Number of employees in 2024:
3
Number of employees in 2023:
2
Number of employees in 2022:
2
Number of employees in 2021:
2
Number of employees in 2020:
3
Number of employees in 2019:
2
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: 31 583 rub.
Financial indicators
Revenues for 2024:
183 083 000 rub.
Revenues for 2023:
258 491 000 rub.
Revenues for 2022:
357 155 000 rub.
Revenues for 2021:
241 647 000 rub.
Revenues for 2020:
172 412 000 rub.
Revenues for 2019:
108 199 000 rub.
Revenues for 2018:
127 638 000 rub.
Expenses for 2024:
175 733 000 rub.
Expenses for 2023:
247 992 000 rub.
Expenses for 2022:
342 934 000 rub.
Expenses for 2021:
236 581 000 rub.
Expenses for 2020:
168 312 000 rub.
Expenses for 2019:
106 154 000 rub.
Expenses for 2018:
124 441 000 rub.
Information about taxes and fees for 2023
Tax amount:8 618 118 rub.
Contributions amount:
229 683 rub.
Land tax:
10 339 rub.
Corporate property tax:
190 809.33 rub.
Transport tax:
60 452.72 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
226 856.21 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
2 827.14 rub.
Income tax:
3 337 451.07 rub.
Value added tax:
5 019 066 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
small business from 01.08.2016
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.