General information

LLC "SIA TREID"
Limited Liability Company "Sia Treid"
LIMITED LIABILITY COMPANY "SIA TRADE"
SIA TRADE LLC

Legal address
344082, Rostovskaya Oblast, g. Rostov-Na-Donu, ul. Beregovaya, Zd. 8, Ofis 808

INN and KPP (TIN and RRC)
6165195384, 616401001

OGRN (Primary State Register Number)
1156196053089

Authorized capital
30 000 rub.

Registration date
07.08.2015

Age of organization
10 years 10 months 3 days

City
Rostov-Na-Donu

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
13.02.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

General director
Varzov Sergei Sergeevich
from 21.05.2024
INN 614006831114

Founders (3)

SHaulskii Aleksei Sergeevich
Share size: 10 000 rub.
INN 614008365839

YArosheva Irina Aleksandrovna
Share size: 10 000 rub.
INN 616800153546

Varzov Sergei Sergeevich
Share size: 10 000 rub.
INN 614006831114

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.21.19

  Wholesale trade in agricultural raw materials not included in other groupings find companies with this code...

• Additional types of activity (39):

  46.11	The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
  46.11.31	Activities of grain wholesale agents
  46.11.39	Activities of agents in the wholesale trade of other agricultural raw materials and agricultural semi-finished products not included in other groupings
  46.21	Wholesale of grain, unprocessed tobacco, seeds and animal feed
  46.21.11	Wholesale grain trade
  46.23	Wholesale of live animals
  46.31	Wholesale of fruits and vegetables
  46.31.11	Wholesale of fresh potatoes
  46.31.12	Wholesale of other fresh vegetables
  46.31.13	Wholesale of fresh fruits and nuts
  46.32	Wholesale of meat and meat products
  46.32.3	Wholesale of canned meat and poultry meat
  46.38	Wholesale of other food products, including fish, crustaceans and shellfish
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  46.71.1	Wholesale of solid fuels
  46.71.2	Wholesale of motor fuel, including aviation gasoline
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.73.1	Wholesale of wood raw materials and unprocessed timber
  46.73.2	Wholesale lumber trade
  46.90	Non-specialized wholesale trade
  49.4	Activities of road freight transport and transportation services
  52.29	Other auxiliary activities related to transportation
  68.10	Purchase and sale of own real estate
  68.10.1	Preparation for the sale of your own real estate
  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
  68.31.1	Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
  68.31.11	Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis
  68.31.12	Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
  68.31.2	Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
  68.31.21	Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis
  68.31.22	Provision of intermediary services for the rental of non-residential real estate 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
  68.31.31	Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis
  68.31.32	Provision of consulting services in the purchase and sale of non-residential 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
  68.31.41	Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis
  68.31.42	Provision of consulting services for the rental of non-residential real estate for remuneration 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

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti

Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Leninskomu raionu g.Rostova-na-Donu
Federal Tax Service code: 6164

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 061
Pension Fund registration number: 1084766631
Registration date: 2024-07-05

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 061
Social Insurance Fund registration number: 1084766631
Registration date: 2024-07-03

Entries in the EGRUL (19)

Contacts

Phones:
show

E-mails:
show

Web-sites:
show

Employees

Number of employees in 2025:
13

Number of employees in 2024:
6

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
2 580 863 000 rub.

Revenues for 2024:
2 278 933 000 rub.

Revenues for 2023:
372 000 rub.

Revenues for 2022:
472 000 rub.

Revenues for 2021:
7 134 000 rub.

Revenues for 2020:
285 957 000 rub.

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2025:
2 552 173 000 rub.

Expenses for 2024:
2 257 336 000 rub.

Expenses for 2023:
360 000 rub.

Expenses for 2022:
315 000 rub.

Expenses for 2021:
7 022 000 rub.

Expenses for 2020:
282 469 000 rub.

Expenses for 2019:
35 000 rub.

Expenses for 2018:
1 517 000 rub.

Information about taxes and fees for 2025

Value added tax:
20 529 685 rub.

Income tax:
11 796 123 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 838 699.76 rub.

Transport tax:
3 184 rub.

Corporate property tax:
64 512 rub.

Summy penei:
7 834.91 rub.

Land tax:
6 231 rub.

Information about arrears and debts in 2026

Summy penei:
penalty: 12.81 rub.

Income tax:
debt: 8 410.30 rub.

Value added tax:
debt: 500.15 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Trademarks

# 1140660 from 11.08.2025 (Active)

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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