LLC "KAIMAN TREID"

Limited Liability Company "Kaiman Treid"

Status

active

Authorized capital

1 010 000 rub.

Revenues

260 256 000 rub.

Employees in 2024

5

General information

LLC "KAIMAN TREID"
Limited Liability Company "Kaiman Treid"

Legal address
109382, g.Moskva, Pr-Kt 40 Let Oktyabrya, d. 40, Et/Pom/Kom 1/II/1

INN and KPP (TIN and RRC)
7723902155, 772301001

OGRN (Primary State Register Number)
1147746288733

Authorized capital
1 010 000 rub.

Registration date
17.03.2014

Age of organization
11 years 8 months 14 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
12.02.2025

Organization status

Current status:
active

Head of Organization

General director
Sydykov Rustam Abdybekovich
from 28.08.2019
INN 500801293200

Founders (1)

Sydykov Rustam Abdybekovich
Share size: 1 010 000 rub. (100%)
INN 500801293200

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):
    45.31.1Wholesale of automotive parts, components and accessories, except for the activities of agents
    45.31.2The activities of agents in the wholesale trade of automotive parts, components and accessories
    45.32Retail sale of automotive parts, components and accessories
    46.13.1Activities of agents in the wholesale trade of timber
    46.13.2Activities of agents in the wholesale trade of building materials
    46.14.9The activities of agents in the wholesale trade of other types of machinery and industrial equipment
    46.18.9The activities of agents specializing in the wholesale trade of goods not included in other groupings
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.51Wholesale of computers, computer peripherals and software
    46.65Wholesale of office furniture
    46.66Wholesale of other office equipment and equipment
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.1Wholesale of wood raw materials and unprocessed timber
    46.73.2Wholesale lumber trade
    46.73.3Wholesale trade of sanitary equipment
    46.73.4Wholesale of paint and varnish materials
    46.73.5Wholesale of flat glass
    46.73.6Wholesale of other building materials and products
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.74.1Wholesale of hardware
    46.74.2Wholesale of plumbing and heating equipment and sanitary fittings
    46.74.3Wholesale of hand tools
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.52.1Retail sale of hardware in specialty stores
    47.52.2Retail sale of paints and varnishes in specialized stores
    47.52.3Retail sale of glass in specialty stores
    47.52.4Retail sale of materials and equipment for the manufacture of handicrafts in specialized stores
    47.52.5Retail sale of sanitary equipment in specialized stores
    47.52.6Retail sale of gardening equipment and inventory in specialized stores
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    47.52.71Retail sale of lumber in specialty stores
    47.52.72Retail sale of bricks in specialty stores
    47.52.73Retail sale of metal and non-metallic structures in specialized stores
    73.20Market research and public opinion research
    73.20.1Market research

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 № 23 po g.Moskve
Federal Tax Service code: 7723

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 (13)

12.02.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257712344833)
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: 2257710291750)
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: 2257710291749)
11.10.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247710241271)
12.09.2024 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: 2247709082905)
12.12.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2237712266911)
27.11.2020 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: 2207712829938)
28.08.2019 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: 2197748958196)
05.12.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147748485736)
20.03.2014 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: 7147746481337)
20.03.2014 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: 7147746466740)
17.03.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 7147746322816)
17.03.2014 Creation of a legal entity through reorganization in the form of a merger (GRN: 1147746288733)

Contacts

Phones:
—

E-mails:
—

Web-sites:
show

Employees

Number of employees in 2024:
5

Number of employees in 2023:
5

Number of employees in 2022:
4

Number of employees in 2021:
3

Number of employees in 2020:
3

Number of employees in 2019:
3

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
260 256 000 rub.

Revenues for 2023:
272 240 000 rub.

Revenues for 2022:
160 748 000 rub.

Revenues for 2021:
73 877 000 rub.

Revenues for 2020:
83 135 000 rub.

Revenues for 2019:
82 443 000 rub.

Revenues for 2018:
44 349 000 rub.

 

Expenses for 2024:
239 108 000 rub.

Expenses for 2023:
248 418 000 rub.

Expenses for 2022:
150 503 000 rub.

Expenses for 2021:
73 714 000 rub.

Expenses for 2020:
81 602 000 rub.

Expenses for 2019:
81 143 000 rub.

Expenses for 2018:
43 568 000 rub.

Information about taxes and fees for 2023

Tax amount:
15 819 584 rub.

Contributions amount:
1 195 133 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 195 133.88 rub.

Income tax:
5 163 320 rub.

Value added tax:
10 656 264 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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