LLC "TREID-INVEST"
Status
active
Authorized capital
1 000 000 rub.
Revenues
1 988 584 000 rub.
Employees in 2024
5
General information
LLC "TREID-INVEST"
Limited Liability Company "Treid-Invest"
Legal address
650066, Kemerovskaya Oblast - Kuzbass, G Kemerovo, Pr-Kt Oktyabrskii, Str. 2B, Kabinet 940
INN and KPP (TIN and RRC)
4205247944, 420501001
OGRN (Primary State Register Number)
1124205012975
Authorized capital
1 000 000 rub.
Registration date
23.07.2012
Age of organization
13 years 4 months 22 days
City
Kemerovo
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
18.08.2025
Organization status
Current status:
active
Head of Organization
Director
Svetlichnyi Fedor Aleksandrovich
from 18.08.2025
INN 246605175897
Founders (2)
Kovalev Timofei Anatolevich
Share size: 10 000 rub. (1%)
INN 420533419590
Svetlichnyi Fedor Aleksandrovich
Share size: 990 000 rub. (99%)
INN 246605175897
Types of activities (OKVED / RCEA)
- Main type of activity:
46.71 Wholesale of solid, liquid and gaseous fuels and similar products
find companies with this code... - Additional types of activity (5):
46.90 Non-specialized wholesale trade 68.20 Lease and management of own or leased real estate 68.20.2 Lease and management of own or leased non-residential real estate 77.11 Rental and leasing of passenger cars and light vehicles 77.39.1 Rental and leasing of other land vehicles and equipment
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205
Address: 650991, Kemerovskaya oblast - Kuzbass, Kemerovo g, Oktyabrskii pr-kt, 32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Pension Fund code: 042
Pension Fund registration number: 1052802392
Registration date: 2018-05-04
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Social Insurance Fund code: 042
Social Insurance Fund registration number: 1052802392
Registration date: 2022-09-01
Entries in the EGRUL (39)
| 18.08.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2254200926439) |
| 07.08.2025 | 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: 2254200915175) |
| 10.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2254200613599) |
| 10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2254200020171) |
| 10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2254200020160) |
| 10.09.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2244200279630) |
| 26.05.2024 | 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: 2244200158981) |
| 02.09.2022 | 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: 2224200353420) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2204200783026) |
| 20.05.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2204200370614) |
| 11.10.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2194205469995) |
| 30.07.2018 | 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: 2184205389432) |
| 11.05.2018 | 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: 2184205272645) |
| 10.05.2018 | 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: 2184205271985) |
| 10.05.2018 | 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: 2184205270643) |
| 07.05.2018 | 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: 2184205267211) |
| 28.04.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2184205262162) |
| 28.04.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2184205262151) |
| 28.04.2018 | 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: 2184205261931) |
| 16.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182536103022) |
| 16.06.2016 | 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: 2162536572339) |
| 22.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162508061879) |
| 08.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152508079414) |
| 02.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152508072495) |
| 19.10.2015 | 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: 2152508070097) |
| 19.10.2015 | 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: 2152508070086) |
| 16.10.2015 | 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: 2152508069943) |
| 16.10.2015 | 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: 2152508069888) |
| 12.10.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2154205199619) |
| 12.10.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2154205199608) |
| 12.10.2015 | 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: 2154205199498) |
| 30.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2154205191853) |
| 16.09.2015 | 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: 2154205182020) |
| 09.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2154205179115) |
| 11.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2134205100566) |
| 25.12.2012 | 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: 2124205270759) |
| 30.07.2012 | 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: 2124205162200) |
| 24.07.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2124205159252) |
| 23.07.2012 | Creation of a legal entity (GRN: 1124205012975) |
Employees
Number of employees in 2024:
5
Number of employees in 2023:
3
Number of employees in 2022:
3
Number of employees in 2021:
3
Number of employees in 2020:
4
Number of employees in 2019:
4
Average salary
In 2024: 91 833 rub.
In 2023: 90 250 rub.
In 2022: 53 111 rub.
In 2021: 48 944 rub.
In 2020: 17 417 rub.
In 2019: 16 792 rub.
Financial indicators
Revenues for 2024:
1 988 584 000 rub.
Revenues for 2023:
1 841 010 000 rub.
Revenues for 2022:
801 988 000 rub.
Revenues for 2021:
696 248 000 rub.
Revenues for 2020:
573 733 000 rub.
Revenues for 2019:
253 342 000 rub.
Revenues for 2018:
58 166 000 rub.
Expenses for 2024:
1 978 483 000 rub.
Expenses for 2023:
1 801 829 000 rub.
Expenses for 2022:
801 272 000 rub.
Expenses for 2021:
694 589 000 rub.
Expenses for 2020:
570 756 000 rub.
Expenses for 2019:
248 517 000 rub.
Expenses for 2018:
57 460 000 rub.
Information about taxes and fees for 2023
Tax amount:4 971 405 rub.
Contributions amount:
1 128 760 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 116 119.77 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
3 261.26 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
9 379.39 rub.
Income tax:
2 491 031 rub.
Value added tax:
2 480 374.45 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
medium enterprise from 10.10.2024
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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