LLC "KARGO TREID"

Limited Liability Company "Kargo Treid"

Status

active

Authorized capital

11 000 rub.

Revenues

19 312 000 rub.

Employees in 2024

2

General information

LLC "KARGO TREID"
Limited Liability Company "Kargo Treid"
CARGO TRADE LIMITED LIABILITY COMPANY
CARGO TRADE LLC

Legal address
346500, Rostovskaya Oblast, g. SHahty, ul. Lenina, Zd. 186B, Kom. 14

INN and KPP (TIN and RRC)
6155089549, 615501001

OGRN (Primary State Register Number)
1206100040244

Authorized capital
11 000 rub.

Registration date
16.12.2020

Age of organization
5 years 3 months 29 days

City
SHahty

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
24.01.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

General director
Nikitina Svetlana Viktorovna
from 12.04.2024
INN 615510016105

Founders (1)

Gorbunkov Aleksei Ivanovich
Share size: 11 000 rub. (100%)
INN 614211506759

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.71.1 Wholesale of solid fuels

    find companies with this code...
  • Additional types of activity (69):
    01.63Agricultural activities after harvest
    10.91Production of ready-made animal feed kept on farms
    10.92Production of ready-made feed for unproductive animals
    25.11Production of building metal structures, products and their parts
    25.29Manufacture of other metal tanks, tanks and containers
    25.91Production of metal barrels and similar containers
    25.99Production of other finished metal products not included in other groupings
    28.99Manufacture of other special purpose machinery and equipment not included in other groupings
    41.20Construction of residential and non-residential buildings
    42.99Construction of other engineering structures not included in other groupings
    43.11Dismantling and demolition of buildings
    43.12Preparation of the construction site
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    46.11The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.18.93Activities of agents specializing in the wholesale trade of waste, scrap and recycling materials
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.21.1Wholesale of grain, seeds and animal feed
    46.21.11Wholesale grain trade
    46.21.12Wholesale trade in seeds, except for oilseeds
    46.21.13Wholesale of oilseeds and oil-bearing fruits
    46.21.14Wholesale of feed for farm animals
    46.21.19Wholesale trade in agricultural raw materials not included in other groupings
    46.22Wholesale of flowers and plants
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.36.1Wholesale sugar trade
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.38.23Wholesale of flour and pasta
    46.51Wholesale of computers, computer peripherals and software
    46.52Wholesale of electronic and telecommunication equipment and its spare parts
    46.61Wholesale of machinery, equipment and tools for agriculture
    46.62Wholesale of machine tools
    46.63Wholesale of machinery and equipment for mining and construction
    46.65Wholesale of office furniture
    46.66Wholesale of other office equipment and equipment
    46.69Wholesale of other machinery and equipment
    46.72Wholesale of metals and metal ores
    46.72.1Wholesale trade in metal ores
    46.72.11Wholesale trade in iron ores
    46.72.12Wholesale trade in non-ferrous metal ores
    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
    46.73.6Wholesale of other building materials and products
    46.75Wholesale of chemical products
    46.75.1Wholesale of fertilizers and agrochemical products
    46.75.2Wholesale of industrial chemicals
    46.76Wholesale of other intermediate products
    46.90Non-specialized wholesale trade
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    47.52.79Retail sale of other building materials not included in other groupings in specialized stores
    47.78Other retail trade in specialized stores
    49.20Railway transport activities: freight transportation
    49.20.9Transportation of other goods
    49.41Activities of road freight transport
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.41.3Rent a truck with a driver
    49.42Provision of transportation services
    52.10Warehousing and storage activities
    52.21Auxiliary activities related to land transport
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    77.31Rental and leasing of agricultural machinery and equipment
    77.32Rental and leasing of construction machinery and equipment
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings
    77.39.12Rental and leasing of railway transport and equipment
    88.99Provision of other social services without accommodation, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti

Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Rostovskoi oblasti
Federal Tax Service code: 6182

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 061
Pension Fund registration number: 1067360113
Registration date: 2020-12-18

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 061
Social Insurance Fund registration number: 1067360113
Registration date: 2020-12-17

Entries in the EGRUL (14)

24.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256100316096)
24.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256100316085)
26.09.2024 Submission of information on the registration of an individual at the place of residence (GRN: 2246100586587)
12.04.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2246100237249)
05.05.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2236100254927)
10.02.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2236100083558)
26.05.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2226100439376)
07.10.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216100802630)
24.09.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216100759796)
08.09.2021 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: 2216100705489)
18.12.2020 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: 2206100989158)
18.12.2020 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: 2206100988542)
16.12.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2206100982052)
16.12.2020 Creation of a legal entity (GRN: 1206100040244)

Contacts

Phones:
—

E-mails:
show

Web-sites:
show

Employees

Number of employees in 2024:
2

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
19 312 000 rub.

Revenues for 2023:
53 834 000 rub.

Revenues for 2022:
135 307 000 rub.

Revenues for 2021:
8 257 000 rub.

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
18 310 000 rub.

Expenses for 2023:
28 185 000 rub.

Expenses for 2022:
99 428 000 rub.

Expenses for 2021:
8 265 000 rub.

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2025

Tax amount:
189 650 rub.

Contributions amount:
390 781 rub.

Value added tax:
129 837 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
390 781.10 rub.

Transport tax:
59 813 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.01.2021

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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