LLC CFO "TREID"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2025
2
General information
LLC CFO "TREID"
Limited Liability Company Cfo "Treid"
Legal address
394018, Voronezhskaya Oblast, g. Voronezh, ul. Svobody, d. 75, Ofis 209
INN and KPP (TIN and RRC)
3664241062, 366401001
OGRN (Primary State Register Number)
1193668012218
Authorized capital
10 000 rub.
Registration date
21.03.2019
Age of organization
7 years 3 months 25 days
City
Voronezh
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.07.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
Director
Nebolsin Denis YUrevich
from 02.07.2025
INN 366220790136
Founders (1)
Nebolsin Denis YUrevich
Share size: 10 000 rub. (100%)
INN 366220790136
Types of activities (OKVED / RCEA)
- Main type of activity:
46.90 Non-specialized wholesale trade
find companies with this code... - Additional types of activity (23):
43.21 Electrical installation works 43.29 Production of other construction and installation works 43.31 Production of plastering works 43.32 Carpentry and carpentry works 43.33 Work on the installation of floor coverings and wall cladding 43.34 Production of painting and glass works 43.39 Production of other finishing and finishing works 43.91 Production of roofing works 46.73.6 Wholesale of other building materials and products 49.41 Activities of road freight transport 49.42 Provision of transportation services 52.10 Warehousing and storage activities 53.20.31 Courier delivery activities by various modes of transport 68.20.2 Lease and management of own or leased non-residential real estate 73.11 Activities of advertising agencies 73.20 Market research and public opinion research 74.10 Specialized activities in the field of design 74.20 Activities in the field of photography 74.90 Other professional, scientific and technical activities not included in other groupings 80.10 Activities of security services, including private ones 81.21 General cleaning of buildings 81.22 Cleaning and cleaning of residential buildings and non-residential premises, other 96.01 Washing and dry cleaning of textile and fur products
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Voronezhskoi oblasti
Federal Tax Service code: 3665
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 036
Pension Fund registration number: 1100980141
Registration date: 2019-03-22
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 036
Social Insurance Fund registration number: 1100980141
Registration date: 2019-03-22
Entries in the EGRUL (16)
| 03.07.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2253601092974) |
| 02.07.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2253601090884) |
| 16.06.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2253600998726) |
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253600687745) |
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253600687734) |
| 18.04.2024 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2243600159515) |
| 17.04.2024 | 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: 2243600158195) |
| 03.04.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2243600134820) |
| 19.09.2023 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2233600380099) |
| 22.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223600755244) |
| 22.07.2021 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2213600435706) |
| 30.11.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2203600892340) |
| 22.03.2019 | 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: 2193668213715) |
| 22.03.2019 | 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: 2193668213561) |
| 21.03.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2193668209470) |
| 21.03.2019 | Creation of a legal entity (GRN: 1193668012218) |
Employees
Number of employees in 2025:
2
Number of employees in 2024:
2
Number of employees in 2023:
2
Number of employees in 2022:
2
Number of employees in 2021:
2
Number of employees in 2020:
2
Number of employees in 2019:
2
Average salary
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
—
Revenues for 2024:
8 000 rub.
Revenues for 2023:
4 989 000 rub.
Revenues for 2022:
12 840 000 rub.
Revenues for 2021:
27 333 000 rub.
Revenues for 2020:
30 297 000 rub.
Revenues for 2019:
8 210 000 rub.
Revenues for 2018:
—
Expenses for 2025:
—
Expenses for 2024:
8 000 rub.
Expenses for 2023:
4 954 000 rub.
Expenses for 2022:
12 624 000 rub.
Expenses for 2021:
27 114 000 rub.
Expenses for 2020:
29 994 000 rub.
Expenses for 2019:
8 169 000 rub.
Expenses for 2018:
—
Information about taxes and fees for 2025
Tax amount:9 417 rub.
Contributions amount:
0 rub.
Value added tax:
9 417 rub.
Summy penei:
8.86 rub.
Information about arrears and debts in 2025
Summy penei:
penalty: 4.43 rub.
Value added tax:
debt: 614.94 rub.
Register of small and medium-sized businesses
micro enterprise from 10.04.2019
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.