LLC "KAVKAZ-FUDS-TREID"
Status
active
Authorized capital
10 000 rub.
Revenues
573 474 000 rub.
Employees in 2024
36
General information
LLC "KAVKAZ-FUDS-TREID"
Limited Liability Company "Kavkaz-Fuds-Treid"
Legal address
367009, Respublika Dagestan, g. Mahachkala, Tup. Kammaeva 1-I, d. 88
INN and KPP (TIN and RRC)
0572014473, 057301001
OGRN (Primary State Register Number)
1160571057283
Authorized capital
10 000 rub.
Registration date
20.06.2016
Age of organization
9 years 10 months 4 days
City
Mahachkala
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.01.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
Director
Dibrov Denis Vladimirovich
from 10.02.2023
INN 056009517903
Founders (1)
Kataev Ahamdi
Share size: 10 000 rub. (100%)
INN 301515664852
Types of activities (OKVED / RCEA)
- Main type of activity:
46.21.13 Wholesale of oilseeds and oil-bearing fruits
find companies with this code... - Additional types of activity (13):
46.31.2 Wholesale of canned vegetables, fruits and nuts 46.36.2 Wholesale of chocolate and sugary confectionery 46.37 Wholesale of coffee, tea, cocoa and spices 46.38 Wholesale of other food products, including fish, crustaceans and shellfish 47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores 47.21.2 Retail sale of canned fruits, vegetables and nuts in specialty stores 47.24.22 Retail sale of confectionery products, including chocolate, in specialty stores 47.29 Retail sale of other food products in specialty stores 47.29.35 Retail sale of tea, coffee, cocoa in specialty stores 47.29.39 Retail sale of other food products in specialized stores, not included in other groupings 47.7 Retail sale of other goods in specialized stores 73.11 Activities of advertising agencies 73.20 Market research and public opinion research
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 005
Pension Fund registration number: 1054833601
Registration date: 2018-01-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Social Insurance Fund code: 005
Social Insurance Fund registration number: 1054833601
Registration date: 2016-08-01
Entries in the EGRUL (20)
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250500041988) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250500041977) |
| 16.01.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2240500007757) |
| 20.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2230501050756) |
| 10.02.2023 | 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: 2230500026810) |
| 14.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2200500088655) |
| 11.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2200500068910) |
| 16.01.2018 | 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: 2180571041198) |
| 10.01.2018 | 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: 2180571034500) |
| 27.12.2017 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2170571612550) |
| 20.07.2017 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2170571315693) |
| 03.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170571175498) |
| 11.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2170571039692) |
| 11.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2170571039681) |
| 11.01.2017 | 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: 2170571039659) |
| 11.01.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170571039648) |
| 18.11.2016 | 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: 2160571990863) |
| 18.09.2016 | 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: 2160571651580) |
| 23.06.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2160571572467) |
| 20.06.2016 | Creation of a legal entity (GRN: 1160571057283) |
Employees
Number of employees in 2024:
36
Number of employees in 2023:
36
Number of employees in 2022:
28
Number of employees in 2021:
18
Number of employees in 2020:
15
Number of employees in 2019:
12
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
573 474 000 rub.
Revenues for 2023:
532 077 000 rub.
Revenues for 2022:
513 668 000 rub.
Revenues for 2021:
129 589 000 rub.
Revenues for 2020:
48 905 000 rub.
Revenues for 2019:
35 075 000 rub.
Revenues for 2018:
14 666 000 rub.
Expenses for 2024:
512 997 000 rub.
Expenses for 2023:
477 648 000 rub.
Expenses for 2022:
452 561 000 rub.
Expenses for 2021:
116 884 000 rub.
Expenses for 2020:
45 095 000 rub.
Expenses for 2019:
33 979 000 rub.
Expenses for 2018:
15 649 000 rub.
Information about taxes and fees for 2025
Tax amount:28 781 234 rub.
Contributions amount:
5 580 678 rub.
Value added tax:
8 914 125 rub.
Income tax:
19 867 109 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
5 580 678.94 rub.
Information about arrears and debts in 2020
Personal income tax:
penalty: 0.89 rub.
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.