Status

have a problem

Authorized capital

20 000 rub.

Revenues

Employees in 2024

0

General information

LLC "KOMPAS TREID"
Limited Liability Company "Kompas Treid"

Legal address
236003, Kaliningradskaya Oblast, g. Kaliningrad, ul. YAltinskaya, d. 66, Ofis 201

INN and KPP (TIN and RRC)
3906088842, 390601001

OGRN (Primary State Register Number)
1023900987164

Authorized capital
20 000 rub.

Registration date
17.07.2001

Age of organization
24 years 5 months 29 days

City
Kaliningrad

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
07.02.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2021-08-23
GRN: 2213900243060

Head of Organization

Bankruptcy Trustee
Tin Veniamin Vladimirovich
from 06.12.2023
INN 614310887865

Founders (5)

Gintaras Valanchus
Share size: 11 200 rub. (56%)
INN

Kuzmene Egle
Share size: 4 250 rub. (21.25%)
INN

Kuzma Linas
Share size: 1 275 rub. (6.375%)
INN

Kuzmaite Karolina-Mariya
Share size: 1 275 rub. (6.375%)
INN

Boiko Galina Anatolevna
Share size: 2 000 rub. (10%)
INN 390607912324

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.32.2 Wholesale of meat and poultry products

    find companies with this code...
  • Additional types of activity (10):
    10.13.1Production of salted, boiled, baked, smoked, dried and other meat
    10.13.2Sausage production
    10.13.3Production of canned meat (meat-containing)
    10.13.4Production of meat (meat-containing) semi-finished products
    10.13.5Production of culinary meat (meat-containing) products
    10.13.6Production of other food products from meat or meat by-products
    10.13.7Production of flour and pellets from meat and meat offal unsuitable for human consumption
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    47.22.2Retail sale of meat and poultry products in specialty stores
    73.20.1Market research

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti

Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900

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 (34)

07.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253900562232)
07.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253900562221)
06.12.2023 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: 2233900347657)
25.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2223903378928)
30.08.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2223903001760)
23.08.2021 Approval of the bankruptcy trustee (GRN: 2213900243071)
23.08.2021 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2213900243060)
10.04.2021 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2213900094197)
03.02.2021 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2213900021982)
10.07.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203900304090)
01.04.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193926160712)
13.04.2018 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: 2183926288874)
28.12.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173926648355)
23.10.2017 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: 2173926494718)
25.07.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173926359264)
31.03.2016 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: 2163926260606)
31.03.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163926258549)
07.05.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143926211867)
05.05.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113926171511)
20.09.2010 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: 2103926670330)
27.08.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103925696675)
19.05.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103925353002)
13.04.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103925243211)
13.04.2010 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: 2103925243189)
21.12.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 6093925073654)
02.07.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093925418541)
02.07.2009 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: 2093925418530)
24.05.2006 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: 2063906161230)
24.05.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063906161229)
18.07.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2053902989171)
10.08.2004 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: 2043902828627)
10.08.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2043902828616)
03.09.2002 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: 2023900988296)
21.08.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023900987164)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:

Number of employees in 2019:
24

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:
343 307 000 rub.

Revenues for 2018:
778 785 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
383 964 000 rub.

Expenses for 2018:
797 299 000 rub.

Information about taxes and fees for 2023

Tax amount:
10 380 rub.

Contributions amount:
5 364 rub.

NON-TAX INCOME administered by tax authorities:
6 000 rub.

Transport tax:
4 380 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
5 364.11 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.07.2022

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 28 completed enforcement proceedings. More...