LLC "TI TREID"
Status
liquidated
Authorized capital
15 000 rub.
Revenues
360 000 rub.
Employees in 2024
1
General information
LLC "TI TREID"
Limited Liability Company "Ti Treid"
Legal address
360032, Kabardino-Balkarskaya Respublika, G Nalchik, ul Profsoyuznaya, d. 210
INN and KPP (TIN and RRC)
0726004020, 072601001
OGRN (Primary State Register Number)
1110726001176
Authorized capital
15 000 rub.
Registration date
12.08.2011
Age of organization
14 years 8 months 17 days
City
Nalchik
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.07.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2025-07-01
GRN: 2250700252702
Head of Organization
Liquidator
Gerandokova Diana Stanislavovna
from 27.02.2025
INN 072197233174
Founders (1)
SHibzuhova Aksana Galievna
Share size: 15 000 rub. (100%)
INN 070202118200
Types of activities (OKVED / RCEA)
- Main type of activity:
46.37 Wholesale of coffee, tea, cocoa and spices
find companies with this code... - Additional types of activity (18):
46.19 The activity of agents in the wholesale trade of a universal range of goods 46.3 Wholesale of food, beverages and tobacco products 46.36 Wholesale of sugar, chocolate and sugary confectionery 46.38 Wholesale of other food products, including fish, crustaceans and shellfish 46.38.24 Wholesale of cereals 46.44 Wholesale of ceramic and glass products and cleaning products 46.45 Wholesale of perfumes and cosmetics 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 47.75 Retail sale of cosmetics and personal care products in specialty stores 47.89 Retail trade in non-stationary retail facilities and in markets with other goods 49.4 Activities of road freight transport and transportation services 49.41.3 Rent a truck with a driver 52.29 Other auxiliary activities related to transportation 56.29 The activities of public catering enterprises in other types of catering 73.20.1 Market research 77.11 Rental and leasing of passenger cars and light vehicles 77.39.29 Rental and leasing of other scientific and industrial machinery and equipment
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700
Address: 643,360004,KBR, g.Nalchik,ul.Nogmova,55
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Pension Fund code: 007
Pension Fund registration number: 1099677849
Registration date: 2014-05-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Social Insurance Fund code: 007
Social Insurance Fund registration number: 1099677849
Registration date: 2014-04-09
Entries in the EGRUL (34)
| 01.07.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2250700252713) |
| 01.07.2025 | Liquidation of a legal entity (GRN: 2250700252702) |
| 22.06.2025 | 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: 2250700250469) |
| 29.05.2025 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2250700245079) |
| 27.02.2025 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2250700217524) |
| 14.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250700020789) |
| 14.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250700020778) |
| 15.10.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2240700074052) |
| 15.10.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2240700074041) |
| 16.09.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2230700063449) |
| 30.11.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2220700150669) |
| 15.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220700128427) |
| 15.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220700128416) |
| 25.10.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2210700448638) |
| 25.10.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2210700442885) |
| 25.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210700438804) |
| 13.07.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2210700062527) |
| 12.11.2016 | 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: 2160726304385) |
| 11.08.2016 | 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: 2160726218134) |
| 30.07.2016 | 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: 2160726206771) |
| 18.07.2016 | 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: 2160726144335) |
| 21.12.2015 | 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: 2150726064971) |
| 29.05.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140726010577) |
| 20.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2140726010148) |
| 20.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2140726010137) |
| 08.04.2014 | 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: 2142312041507) |
| 12.09.2013 | 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: 2132312105462) |
| 14.07.2013 | 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: 2132312083044) |
| 16.04.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2132312043631) |
| 21.03.2013 | 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: 2130726007674) |
| 25.10.2012 | 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: 2120726025583) |
| 09.07.2012 | 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: 2120726018961) |
| 12.08.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2110726014793) |
| 12.08.2011 | Creation of a legal entity (GRN: 1110726001176) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
2
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: 66 000 rub.
In 2019: 41 958 rub.
Financial indicators
Revenues for 2024:
360 000 rub.
Revenues for 2023:
—
Revenues for 2022:
637 000 rub.
Revenues for 2021:
713 000 rub.
Revenues for 2020:
2 194 000 rub.
Revenues for 2019:
2 824 000 rub.
Revenues for 2018:
3 259 000 rub.
Expenses for 2024:
341 000 rub.
Expenses for 2023:
—
Expenses for 2022:
606 000 rub.
Expenses for 2021:
658 000 rub.
Expenses for 2020:
2 063 000 rub.
Expenses for 2019:
2 685 000 rub.
Expenses for 2018:
3 077 000 rub.
Information about taxes and fees for 2025
Tax amount:32 064 rub.
Contributions amount:
0 rub.
Value added tax:
21 989.50 rub.
Income tax:
10 075 rub.
Information about arrears and debts in 2020
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 0.03 rub.
Register of small and medium-sized businesses
micro enterprise from 10.08.2017
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.