LLC "TERMINAL TREID"
Status
active
Authorized capital
2 765 000 rub.
Revenues
2 426 000 rub.
Employees in 2025
2
General information
LLC "TERMINAL TREID"
Limited Liability Company Torgovyi Dom "Terminal Treid"
Legal address
368500, Respublika Dagestan, g. Izberbash, ul. SHevchenko, d. 7, -
INN and KPP (TIN and RRC)
0548008990, 054801001
OGRN (Primary State Register Number)
1020502335556
Authorized capital
2 765 000 rub.
Registration date
21.02.2000
Age of organization
26 years 4 months 21 day
City
Izberbash
Special tax treatment
УСН (2026 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.04.2026
Organization status
Current status:
active
Head of Organization
Manager
Dadaeva Elvira Sirazhudinovna
from 28.11.2025
INN 770470773732
Founders (1)
Dadaeva Elvira Sirazhudinovna
Share size: 2 765 000 rub. (100%)
INN 770470773732
Types of activities (OKVED / RCEA)
- Main type of activity:
46.90 Non-specialized wholesale trade
find companies with this code... - Additional types of activity (6):
46.77 Wholesale of waste and scrap 47.19 Other retail trade in non-specialized stores 52.29 Other auxiliary activities related to transportation 56.29 The activities of public catering enterprises in other types of catering 68.10.22 Purchase and sale of own non-residential buildings and premises 68.20.1 Renting and managing your own or rented residential real estate
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 005
Pension Fund registration number: 1119545570
Registration date: 1996-08-09
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Social Insurance Fund code: 0500
Social Insurance Fund registration number: 050020284605001
Registration date: 2008-05-07
Entries in the EGRUL (41)
| 09.04.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2260500267201) |
| 28.11.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2250500887734) |
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250500495705) |
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250500495694) |
| 20.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2230501091731) |
| 03.11.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2230500239374) |
| 28.04.2023 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2230500083053) |
| 27.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220500553876) |
| 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: 2200500365954) |
| 30.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170571426177) |
| 17.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170571402835) |
| 30.05.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2170571250584) |
| 11.11.2016 | 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: 2160571963275) |
| 26.10.2016 | 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: 2160571856256) |
| 04.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2160571508711) |
| 10.03.2016 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2160571467989) |
| 07.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2130548001593) |
| 08.07.2012 | 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: 2120548003387) |
| 01.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110548002453) |
| 11.01.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110548000033) |
| 02.03.2010 | 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: 2100548002730) |
| 15.01.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100548000221) |
| 26.10.2009 | 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: 2090548005800) |
| 26.10.2009 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2090548005799) |
| 28.04.2009 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2090548002170) |
| 31.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2080548011718) |
| 18.12.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2080548011421) |
| 08.07.2008 | 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: 2080548006867) |
| 17.03.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2080548002445) |
| 17.03.2008 | 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: 2080548002434) |
| 08.11.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2060548003866) |
| 08.11.2006 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2060548003855) |
| 08.11.2006 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2060548003844) |
| 30.10.2006 | 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: 2060548003767) |
| 30.10.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2060548003756) |
| 13.02.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2060548001270) |
| 16.04.2004 | 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: 2040502332077) |
| 29.09.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2030502333002) |
| 26.09.2003 | 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: 2030502332991) |
| 31.12.2002 | 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: 2020502335720) |
| 31.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1020502335556) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2025:
2
Number of employees in 2024:
4
Number of employees in 2023:
7
Number of employees in 2022:
5
Number of employees in 2021:
5
Number of employees in 2020:
4
Number of employees in 2019:
4
Average salary
In 2025: —
In 2024: —
In 2023: 7 619 rub.
In 2022: —
In 2021: —
In 2020: —
In 2019: 13 333 rub.
Financial indicators
Revenues for 2025:
2 426 000 rub.
Revenues for 2024:
2 444 000 rub.
Revenues for 2023:
1 473 000 rub.
Revenues for 2022:
1 582 000 rub.
Revenues for 2021:
1 753 000 rub.
Revenues for 2020:
—
Revenues for 2019:
1 646 000 rub.
Revenues for 2018:
1 663 000 rub.
Expenses for 2025:
2 182 000 rub.
Expenses for 2024:
2 535 000 rub.
Expenses for 2023:
1 418 000 rub.
Expenses for 2022:
1 355 000 rub.
Expenses for 2021:
1 648 000 rub.
Expenses for 2020:
—
Expenses for 2019:
1 547 000 rub.
Expenses for 2018:
1 608 000 rub.
Information about taxes and fees for 2025
Tax amount:325 914 rub.
Contributions amount:
313 500 rub.
The tax levied in connection with the application of the simplified taxation system:
5 578 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
313 500 rub.
Corporate property tax:
223 667 rub.
Summy penei:
3 998.15 rub.
Land tax:
96 669 rub.
Information about arrears and debts in 2026
Land tax:
debt: 57 844 rub.
Summy penei:
penalty: 18 901.85 rub.
Corporate property tax:
debt: 101 592.66 rub.
Register of small and medium-sized businesses
micro enterprise from 10.08.2018
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.