LLC "KAPITAL TREID"
Status
active
Authorized capital
10 000 rub.
Revenues
203 878 000 rub.
Employees in 2024
6
General information
LLC "KAPITAL TREID"
Limited Liability Company "Kapital Treid"
Legal address
129110, g.Moskva, ul Bolshaya Pereyaslavskaya, d. 46, Str. 6, Pom VI Kom 1
INN and KPP (TIN and RRC)
9702012500, 770201001
OGRN (Primary State Register Number)
1197746743028
Authorized capital
10 000 rub.
Registration date
23.12.2019
Age of organization
5 years 11 months 21 day
City
Moskva
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.08.2025
Organization status
Current status:
active
Head of Organization
General director
Tiganov Andrei Nikolaevich
from 23.12.2019
INN 771800379351
Founders (1)
Anand Niradzh
Share size: 10 000 rub. (100%)
INN 770207417348
Types of activities (OKVED / RCEA)
- Main type of activity:
46.42 Wholesale of clothing and footwear
find companies with this code... - Additional types of activity (10):
46.16 The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products 46.16.2 The activities of agents in the wholesale trade of clothing, fur products and footwear 46.41 Wholesale of textiles 46.41.1 Wholesale of textiles, except textile haberdashery 46.41.2 Wholesale of haberdashery products 46.42.11 Wholesale of clothing, including sportswear, except underwear 46.42.12 Wholesale of underwear 47.71 Retail clothing in specialty stores 47.71.1 Retail sale of men's, women's and children's clothing in specialty stores 47.71.2 Retail sale of underwear in specialty stores
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 2 po g.Moskve
Federal Tax Service code: 7702
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1101526364
Registration date: 2019-12-24
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1101526364
Registration date: 2019-12-24
Entries in the EGRUL (9)
| 22.08.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257720706516) |
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257705372550) |
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257705372549) |
| 22.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227713080626) |
| 17.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709158941) |
| 25.12.2019 | 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: 2197749611827) |
| 25.12.2019 | 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: 2197749608648) |
| 23.12.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197749486130) |
| 23.12.2019 | Creation of a legal entity (GRN: 1197746743028) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
6
Number of employees in 2023:
7
Number of employees in 2022:
7
Number of employees in 2021:
4
Number of employees in 2020:
2
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
203 878 000 rub.
Revenues for 2023:
75 075 000 rub.
Revenues for 2022:
62 479 000 rub.
Revenues for 2021:
59 733 000 rub.
Revenues for 2020:
22 824 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
115 662 000 rub.
Expenses for 2023:
45 920 000 rub.
Expenses for 2022:
47 887 000 rub.
Expenses for 2021:
40 551 000 rub.
Expenses for 2020:
13 314 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:3 629 363 rub.
Contributions amount:
401 768 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
401 768 rub.
The tax levied in connection with the application of the simplified taxation system:
3 629 363.01 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.01.2020
Register of accredited IT companies
not on the registry
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.