LLC "DEMETRA TREIDING"
Status
active
Authorized capital
29 001 000 000 rub.
Revenues
299 844 350 000 rub.
Employees in 2024
234
General information
LLC "DEMETRA TREIDING"
Limited Liability Company "Demetra Treiding"
LIMITED LIABILITY COMPANY DEMETRA TRADING
LLC DEMETRA TRADING
Legal address
350049, Krasnodarskii Krai, g. Krasnodar, ul. Krasnyh Partizan, d. 200, Et/Pom 6,7/81,87
INN and KPP (TIN and RRC)
2310175205, 230801001
OGRN (Primary State Register Number)
1142310000139
Authorized capital
29 001 000 000 rub.
Registration date
17.01.2014
Age of organization
11 years 10 months 17 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.09.2025
Organization status
Current status:
active
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DEMETRA INVESTICII"
OGRN: 1197746468424
INN: 7722477532
Date: 2022-12-15
GRN: 2222302347782
Head of Organization
Founders (2)
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DEMETRA-HOLDING"
Share size: 28 971 999 000 rub. (99.9%)
INN 7703467183
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RUSAGROTRANS"
Share size: 29 001 000 rub. (0.1%)
INN 9718221490
Types of activities (OKVED / RCEA)
- Main type of activity:
46.21 Wholesale of grain, unprocessed tobacco, seeds and animal feed
find companies with this code... - Additional types of activity (18):
01.11 Cultivation of cereals (except rice), legumes and oilseeds 01.64 Seed treatment for planting 46.11 The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products 46.23 Wholesale of live animals 46.31 Wholesale of fruits and vegetables 46.31.11 Wholesale of fresh potatoes 46.33 Wholesale of dairy products, eggs and edible oils and fats 46.36.1 Wholesale sugar trade 46.38 Wholesale of other food products, including fish, crustaceans and shellfish 46.71 Wholesale of solid, liquid and gaseous fuels and similar products 46.73 Wholesale trade in timber, construction materials and sanitary equipment 46.75 Wholesale of chemical products 49.4 Activities of road freight transport and transportation services 52.10 Warehousing and storage activities 52.22 Auxiliary activities related to water transport 52.24 Cargo handling 52.29 Other auxiliary activities related to transportation 70.22 Consulting on business and management issues
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №1 po g. Krasnodaru
Federal Tax Service code: 2308
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1056104910
Registration date: 2015-08-18
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 023
Social Insurance Fund registration number: 1056104910
Registration date: 2014-01-21
Entries in the EGRUL (55)
| 30.09.2025 | 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: 2252303267929) |
| 31.07.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252303018427) |
| 30.06.2025 | 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: 2252302900090) |
| 22.04.2025 | 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: 2252302539762) |
| 31.03.2025 | 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: 2252302438243) |
| 10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252300032125) |
| 27.12.2024 | 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: 2242301728810) |
| 06.12.2024 | 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: 2242301552315) |
| 09.07.2024 | 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: 2242300758588) |
| 13.05.2024 | 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: 2242300510439) |
| 28.03.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232300348180) |
| 15.03.2023 | Changing information about participants, persons without a power of attorney, given by the legal entity on the basis of changes in the Unified State Register of Information about them (GRN: 2232300293278) |
| 09.02.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232300172861) |
| 01.02.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232300136649) |
| 15.12.2022 | 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: 2222302351445) |
| 15.12.2022 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2222302347782) |
| 22.07.2022 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2227706910825) |
| 20.05.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222300630649) |
| 13.04.2022 | 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: 2222300476210) |
| 30.07.2021 | Changing information about participants, persons without a power of attorney, the holder of the register of shareholders of this legal entity in connection with a change in the Unified State Register of Information about them (GRN: 2212300892604) |
| 21.07.2021 | 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: 2212300846041) |
| 08.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212300366397) |
| 10.02.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212300128676) |
| 13.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202306347440) |
| 27.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202306267447) |
| 13.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7192375265670) |
| 25.09.2019 | 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: 6192375860462) |
| 30.08.2019 | 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: 6192375711775) |
| 19.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6192375650593) |
| 16.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6192375646875) |
| 08.08.2019 | 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: 6192375586530) |
| 18.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192375347448) |
| 24.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192375149085) |
| 10.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192375059853) |
| 26.07.2017 | 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: 6172375884081) |
| 20.03.2017 | 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: 2172375620899) |
| 09.03.2016 | 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: 6162375000430) |
| 19.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162308065820) |
| 29.09.2015 | 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: 2152308154315) |
| 26.08.2015 | 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: 2152308136363) |
| 10.08.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152310099313) |
| 10.08.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152310099302) |
| 10.08.2015 | 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: 2152310099291) |
| 21.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152310091437) |
| 11.06.2015 | 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: 2152310078347) |
| 02.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152310074959) |
| 26.08.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142310073960) |
| 03.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142310058295) |
| 17.06.2014 | 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: 2142310051761) |
| 21.05.2014 | 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: 2142310045854) |
| 29.04.2014 | 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: 2142310038650) |
| 04.02.2014 | 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: 2142310009576) |
| 04.02.2014 | 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: 2142310009026) |
| 17.01.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2142310001470) |
| 17.01.2014 | Creation of a legal entity (GRN: 1142310000139) |
Employees
Number of employees in 2024:
234
Number of employees in 2023:
198
Number of employees in 2022:
183
Number of employees in 2021:
175
Number of employees in 2020:
123
Number of employees in 2019:
87
Average salary
In 2024: 193 475 rub.
In 2023: 181 004 rub.
In 2022: 165 096 rub.
In 2021: 165 342 rub.
In 2020: 134 073 rub.
In 2019: 127 119 rub.
Financial indicators
Revenues for 2024:
299 844 350 000 rub.
Revenues for 2023:
234 098 264 000 rub.
Revenues for 2022:
137 727 257 000 rub.
Revenues for 2021:
139 516 100 000 rub.
Revenues for 2020:
97 500 038 000 rub.
Revenues for 2019:
44 271 870 000 rub.
Revenues for 2018:
53 546 779 000 rub.
Expenses for 2024:
298 678 715 000 rub.
Expenses for 2023:
226 275 588 000 rub.
Expenses for 2022:
146 117 638 000 rub.
Expenses for 2021:
142 900 493 000 rub.
Expenses for 2020:
101 125 120 000 rub.
Expenses for 2019:
46 355 879 000 rub.
Expenses for 2018:
53 523 718 000 rub.
Information about taxes and fees for 2023
Tax amount:5 466 452 176 rub.
Contributions amount:
84 472 051 rub.
Corporate property tax:
7 310.96 rub.
Transport tax:
199 520.20 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
84 472 051.73 rub.
Income tax:
4 546 288 641 rub.
Value added tax:
919 956 704.17 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 3 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.