LLC "TREID-KAPITAL"
Status
active
Authorized capital
1 250 000 rub.
Revenues
13 547 000 rub.
Employees in 2024
1
General information
LLC "TREID-KAPITAL"
Limited Liability Company "Treid-Kapital"
Legal address
121353, g.Moskva, ul. Vyazemskaya, d. 12, k. 1, Et 1 Pom XVI Kom 8
INN and KPP (TIN and RRC)
7724299966, 773101001
OGRN (Primary State Register Number)
1157746024622
Authorized capital
1 250 000 rub.
Registration date
15.01.2015
Age of organization
10 years 8 months 20 days
City
Moskva
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.01.2025
Organization status
Current status:
active
Head of Organization
General director
Guseinli Hafiz Akif Ogly
from 06.04.2023
INN 222179272061
Founders (1)
Guseinli Hafiz Akif Ogly
Share size: 1 250 000 rub. (100%)
INN 222179272061
Types of activities (OKVED / RCEA)
- Main type of activity:
55.10 Activities of hotels and other places for temporary residence
find companies with this code... - Additional types of activity (34):
45.1 Trade in motor vehicles 45.20 Maintenance and repair of motor vehicles 45.3 Trade in automotive parts, components and accessories 46.38 Wholesale of other food products, including fish, crustaceans and shellfish 46.39 Non-specialized wholesale trade in food, beverages and tobacco products 46.43 Wholesale of household electrical goods 46.49 Wholesale of other household goods 46.63 Wholesale of machinery and equipment for mining and construction 46.69 Wholesale of other machinery and equipment 46.73 Wholesale trade in timber, construction materials and sanitary equipment 46.74 Wholesale of hardware, plumbing and heating equipment and accessories 46.90 Non-specialized wholesale trade 47.25 Retail sale of beverages in specialty stores 47.25.1 Retail sale of alcoholic beverages, including beer, in specialty stores 47.25.11 Retail sale of alcoholic beverages, except beer, in specialty stores 47.25.12 Retail sale of beer in specialty stores 47.26 Retail sale of tobacco products in specialty stores 47.29 Retail sale of other food products in specialty stores 47.43 Retail sale of audio and video equipment in specialized stores 47.51 Retail sale of textiles in specialty stores 47.52 Retail sale of hardware, paints and varnishes and glass in specialty stores 47.54 Retail sale of household electrical goods in specialized stores 47.59 Retail sale of furniture, lighting fixtures and other household products in specialized stores 47.73 Retail sale of medicines in specialty stores (pharmacies) 47.74 Retail sale of products used for medical purposes, orthopedic products in specialized stores 47.75 Retail sale of cosmetics and personal care products in specialty stores 47.9 Retail trade outside shops, tents, markets 52.10 Warehousing and storage activities 52.29 Other auxiliary activities related to transportation 53.20.3 Courier activity 55.20 Activities for the provision of places for short-term accommodation 55.90 Activities for the provision of other places for temporary residence 73.11 Activities of advertising agencies 82.99 Activities related to the provision of other business support services, not included in other groupings
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 № 31 po g.Moskve
Federal Tax Service code: 7731
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 (40)
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257703278644) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257703278402) |
| 21.04.2023 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2237703516983) |
| 06.04.2023 | 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: 2237703025503) |
| 14.02.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237701441855) |
| 14.02.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237701441536) |
| 29.05.2022 | Submission by the licensing authority of information on the granting of a license (GRN: 2227704665692) |
| 28.05.2022 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2227704635189) |
| 04.10.2018 | 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: 6187749542315) |
| 20.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187749319646) |
| 22.08.2018 | 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: 9187748043210) |
| 08.08.2018 | 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: 8187748345447) |
| 29.01.2018 | 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: 6187746629515) |
| 10.08.2017 | 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: 9177747901113) |
| 10.08.2017 | 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: 9177747900046) |
| 08.08.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9177747819560) |
| 08.08.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9177747819559) |
| 08.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177747816270) |
| 27.04.2017 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 9177746519470) |
| 27.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177746503992) |
| 13.04.2017 | 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: 8177746947502) |
| 27.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177746081263) |
| 19.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167748090321) |
| 19.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167748087329) |
| 02.06.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 7167747417370) |
| 23.05.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 6167747408053) |
| 19.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167746464338) |
| 21.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167746616987) |
| 22.01.2016 | 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: 2167746555392) |
| 15.12.2015 | 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: 6157748110701) |
| 25.11.2015 | 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: 2157748343630) |
| 13.11.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9157747801532) |
| 13.11.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9157747801521) |
| 13.11.2015 | 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: 9157747797000) |
| 13.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157747796824) |
| 26.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157747172354) |
| 22.05.2015 | 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: 8157746939530) |
| 22.05.2015 | 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: 8157746916836) |
| 15.01.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157746293846) |
| 15.01.2015 | Creation of a legal entity (GRN: 1157746024622) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
2
Number of employees in 2022:
3
Number of employees in 2021:
2
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 2024:
13 547 000 rub.
Revenues for 2023:
14 331 000 rub.
Revenues for 2022:
9 174 000 rub.
Revenues for 2021:
6 857 000 rub.
Revenues for 2020:
9 521 000 rub.
Revenues for 2019:
9 358 000 rub.
Revenues for 2018:
7 036 000 rub.
Expenses for 2024:
13 235 000 rub.
Expenses for 2023:
3 643 000 rub.
Expenses for 2022:
4 010 000 rub.
Expenses for 2021:
4 580 000 rub.
Expenses for 2020:
8 274 000 rub.
Expenses for 2019:
8 244 000 rub.
Expenses for 2018:
6 950 000 rub.
Information about taxes and fees for 2023
Tax amount:202 886 rub.
Contributions amount:
27 546 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
27 546.78 rub.
The tax levied in connection with the application of the simplified taxation system:
202 886.74 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise 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.