General information

LLC "INGVI-TREID"
Limited Liability Company "Ingvi-Treid"

Legal address
440067, Penzenskaya Oblast, g. Penza, ul. CHapaeva, d. 81, kv. 96
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2026-06-29)

INN and KPP (TIN and RRC)
5834124468, 583401001

OGRN (Primary State Register Number)
1195835014858

Authorized capital
7 050 000 rub.

Registration date
23.09.2019

Age of organization
6 years 9 months 17 days

City
Penza

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.07.2026

Organization status

Current status:
have a problem

Description:
It is in the process of liquidation
Code: 101
Date: 2026-07-02
GRN: 2265800232311

Head of Organization

Liquidator
Danilina Alla Mihailovna
from 02.07.2026
INN 583513808234

Founders (2)

Muranov Denis Ivanovich
Share size: 75 000 rub. (1.06%)
INN 370527340750

Owned by the limited liability company itself
Share size: 6 975 000 rub. (98.94%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.90

  Non-specialized wholesale trade find companies with this code...

• Additional types of activity (35):

  22.29.2	Manufacture of other plastic products not included in other groupings, except for plastic sealing devices
  25.50	Forging, pressing, stamping and profiling, manufacture of products by powder metallurgy
  25.61	Metal processing and coating of metals
  25.62	Mechanical processing of metal products
  25.72	Manufacture of locks and hinges
  25.94	Manufacture of fasteners
  25.99.2	Manufacture of other metal products
  32.99.9	Manufacture of other products not included in other groupings
  38.32	Disposal of sorted materials
  38.32.53	Recycling of waste and scrap plastics into secondary raw materials
  46.18.91	The activities of agents specializing in the wholesale trade of paper and cardboard
  46.18.99	The activities of agents specializing in the wholesale trade of other goods not included in other groupings
  46.49	Wholesale of other household goods
  46.69	Wholesale of other machinery and equipment
  46.69.9	Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
  46.76	Wholesale of other intermediate products
  46.76.3	Wholesale of plastics and rubber in primary forms
  46.77	Wholesale of waste and scrap
  49.41.1	Transportation of goods by specialized vehicles
  49.41.2	Transportation of goods by non-specialized motor vehicles
  49.41.3	Rent a truck with a driver
  49.42	Provision of transportation services
  52.10	Warehousing and storage activities
  52.10.9	Storage and warehousing of other goods
  52.21.29	Other auxiliary activities related to road transport
  52.29	Other auxiliary activities related to transportation
  68.10	Purchase and sale of own real estate
  68.10.23	Purchase and sale of land plots
  68.20	Lease and management of own or leased real estate
  68.31	The activities of real estate agencies for remuneration or on a contractual basis
  68.31.3	Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
  68.31.4	Provision of consulting services for the rental of real estate for a fee or on a contractual basis
  68.31.5	Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis
  77.12	Rental and leasing of cargo vehicles
  77.39	Rental and leasing of other types of transport, equipment and material assets not included in other groupings

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 (23)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2025:
1

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:
2

Number of employees in 2021:
2

Number of employees in 2020:
1

Number of employees in 2019:
0

Average salary

In 2025: —

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
21 640 000 rub.

Revenues for 2024:
35 609 000 rub.

Revenues for 2023:
28 482 000 rub.

Revenues for 2022:
52 671 000 rub.

Revenues for 2021:
60 165 000 rub.

Revenues for 2020:
19 241 000 rub.

Revenues for 2019:
1 539 000 rub.

Revenues for 2018:
—

Expenses for 2025:
20 846 000 rub.

Expenses for 2024:
36 888 000 rub.

Expenses for 2023:
30 636 000 rub.

Expenses for 2022:
54 653 000 rub.

Expenses for 2021:
58 011 000 rub.

Expenses for 2020:
18 094 000 rub.

Expenses for 2019:
1 367 000 rub.

Expenses for 2018:
—

Information about taxes and fees for 2025

Value added tax:
1 459 178 rub.

Income tax:
176 626 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
134 521.73 rub.

Transport tax:
55 211 rub.

Information about arrears and debts in 2026

Summy penei:
penalty: 237.41 rub.

Transport tax:
debt: 7 331.79 rub.

Value added tax:
debt: 18 582.91 rub.

Register of small and medium-sized businesses

micro enterprise from 10.10.2019

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 3 current enforcement proceedings. More...

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