LLC "UPRAVLENIE OPTOVOI TORGOVLI"
Limited Liability Company "Upravlenie Optovoi Torgovli"
Status
active
Authorized capital
40 600 000 rub.
Revenues
719 297 000 rub.
Employees in 2024
36
General information
LLC "UPRAVLENIE OPTOVOI TORGOVLI"
Limited Liability Company "Upravlenie Optovoi Torgovli"
Legal address
420108, Respublika Tatarstan (Tatarstan), g.Kazan, G Kazan, ul Mazita Gafuri, Zd. 50, k. 6, Pomesch. 25, Pomesch. 202
INN and KPP (TIN and RRC)
2320049658, 165501001
OGRN (Primary State Register Number)
1022302918263
Authorized capital
40 600 000 rub.
Registration date
28.04.1995
Age of organization
30 years 5 months 20 days
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.02.2025
Organization status
Current status:
active
Head of Organization
General director
Gricaenko Sergei Grigorevich
from 19.02.2009
INN 232010143863
Founders (1)
Gricaenko Sergei Grigorevich
Share size: 40 600 000 rub. (100%)
INN 232010143863
Types of activities (OKVED / RCEA)
- Main type of activity:
46.38.23 Wholesale of flour and pasta
find companies with this code... - Additional types of activity (25):
46.21.11 Wholesale grain trade 46.21.14 Wholesale of feed for farm animals 46.31.2 Wholesale of canned vegetables, fruits and nuts 46.36.1 Wholesale sugar trade 46.38.24 Wholesale of cereals 46.38.25 Wholesale salt trade 46.38.29 Wholesale of other food products not included in other groupings 46.71 Wholesale of solid, liquid and gaseous fuels and similar products 46.73.1 Wholesale of wood raw materials and unprocessed timber 46.73.2 Wholesale lumber trade 46.73.6 Wholesale of other building materials and products 47.29.31 Retail sale of flour and pasta in specialty stores 47.29.32 Retail sale of cereals in specialty stores 47.29.33 Retail sale of sugar in specialty stores 47.29.34 Retail sale of salt in specialty stores 47.9 Retail trade outside shops, tents, markets 47.99 Other retail trade outside shops, tents, markets 49.4 Activities of road freight transport and transportation services 49.41.1 Transportation of goods by specialized vehicles 49.41.2 Transportation of goods by non-specialized motor vehicles 49.41.3 Rent a truck with a driver 52.10 Warehousing and storage activities 52.29 Other auxiliary activities related to transportation 68.20.2 Lease and management of own or leased non-residential real estate 69.20.2 Accounting services activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Respublike Tatarstan
Federal Tax Service code: 1655
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 (108)
| 13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251601878823) |
| 13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251601878812) |
| 27.01.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2251600839026) |
| 22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2241601174879) |
| 16.07.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2241600688085) |
| 12.07.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2241600674764) |
| 11.07.2024 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2241600673686) |
| 11.07.2024 | 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: 2241600672905) |
| 17.03.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2241600252958) |
| 18.09.2023 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2231601035499) |
| 10.08.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2231600899770) |
| 06.07.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2231600700142) |
| 24.04.2023 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2231600448176) |
| 24.04.2023 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2231600448165) |
| 17.01.2023 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2231600046951) |
| 17.01.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2231600045477) |
| 17.01.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2231600045466) |
| 17.01.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2231600045455) |
| 17.01.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2231600045444) |
| 17.01.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2231600045433) |
| 17.01.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2231600045422) |
| 17.01.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2231600045411) |
| 28.11.2022 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2221602120530) |
| 28.11.2022 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2221602119110) |
| 28.11.2022 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2221602118296) |
| 27.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221602109650) |
| 27.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221602109640) |
| 30.08.2022 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2221601153310) |
| 22.06.2022 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2221600816424) |
| 30.03.2022 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2221600396444) |
| 30.03.2022 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2221600396136) |
| 20.09.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2211601097090) |
| 24.08.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211600989587) |
| 13.08.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2211600954255) |
| 13.08.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2211600952341) |
| 20.07.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2211600846280) |
| 20.05.2020 | 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: 2201600636422) |
| 21.04.2020 | 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: 2201600533077) |
| 16.04.2020 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2201600511825) |
| 15.04.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2201600511319) |
| 15.04.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2201600511308) |
| 15.04.2020 | 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: 2201600511176) |
| 10.04.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202305654395) |
| 31.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202305292495) |
| 30.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202304781325) |
| 27.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202303762330) |
| 24.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202303568179) |
| 23.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202302451921) |
| 19.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202301844457) |
| 15.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202301401950) |
| 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: 2202300914517) |
| 13.09.2019 | 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: 6192375803185) |
| 19.03.2019 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2192375546372) |
| 12.07.2018 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 6182375356025) |
| 11.04.2018 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2182375738444) |
| 02.02.2018 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2182375185430) |
| 31.12.2016 | 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: 9162375197371) |
| 02.09.2016 | 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: 2162366312502) |
| 09.08.2016 | 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: 2162366298170) |
| 14.07.2016 | 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: 2162366285552) |
| 03.07.2016 | 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: 2162366277930) |
| 29.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162366169557) |
| 25.06.2015 | 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: 2152366086695) |
| 04.06.2015 | 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: 2152366080447) |
| 01.06.2015 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2152366079754) |
| 28.01.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132366005209) |
| 28.01.2013 | 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: 2132366005187) |
| 08.08.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2122366076700) |
| 08.08.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2122366076699) |
| 05.10.2011 | 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: 2112366081474) |
| 17.05.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112366043381) |
| 16.03.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2112366020369) |
| 17.02.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112366012482) |
| 30.12.2009 | 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: 2092366128248) |
| 17.12.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2092366116830) |
| 03.11.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2096182051942) |
| 03.11.2009 | 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: 2096182051898) |
| 27.03.2009 | 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: 2096125003291) |
| 27.03.2009 | 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: 2096125003159) |
| 21.02.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2096125001817) |
| 19.02.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096125001740) |
| 19.02.2009 | 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: 2096125001730) |
| 28.01.2009 | 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: 2096125000850) |
| 01.11.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082366032076) |
| 01.11.2008 | 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: 2082366032065) |
| 24.06.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082366004312) |
| 07.05.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082320018548) |
| 07.05.2008 | 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: 2082320018537) |
| 05.09.2007 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2072320088652) |
| 27.06.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062320077092) |
| 28.03.2006 | 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: 2062320030243) |
| 27.03.2006 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2062320030232) |
| 18.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062320021806) |
| 27.10.2005 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2052311732120) |
| 26.10.2005 | 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: 2052311732119) |
| 08.02.2005 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2052311675139) |
| 07.02.2005 | 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: 2052311675128) |
| 22.07.2004 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2042311688098) |
| 22.07.2004 | 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: 2042311688087) |
| 15.04.2004 | 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: 2042311678902) |
| 17.02.2004 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2042311674678) |
| 17.02.2004 | 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: 2042311674667) |
| 20.01.2004 | 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: 2042311672698) |
| 19.01.2004 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2042311672687) |
| 16.09.2003 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2032311694853) |
| 11.10.2002 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2022302929097) |
| 25.07.2002 | 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: 2022302918273) |
| 25.07.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022302918263) |
Employees
Number of employees in 2024:
36
Number of employees in 2023:
39
Number of employees in 2022:
43
Number of employees in 2021:
53
Number of employees in 2020:
60
Number of employees in 2019:
56
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
719 297 000 rub.
Revenues for 2023:
698 093 000 rub.
Revenues for 2022:
846 656 000 rub.
Revenues for 2021:
869 337 000 rub.
Revenues for 2020:
781 403 000 rub.
Revenues for 2019:
841 556 000 rub.
Revenues for 2018:
692 513 000 rub.
Expenses for 2024:
713 243 000 rub.
Expenses for 2023:
689 470 000 rub.
Expenses for 2022:
842 806 000 rub.
Expenses for 2021:
865 870 000 rub.
Expenses for 2020:
778 103 000 rub.
Expenses for 2019:
837 761 000 rub.
Expenses for 2018:
688 916 000 rub.
Information about taxes and fees for 2023
Tax amount:8 272 173 rub.
Contributions amount:
3 289 122 rub.
Land tax:
155 543.90 rub.
NON-TAX INCOME administered by tax authorities:
9 050 rub.
Corporate property tax:
45 424.88 rub.
Transport tax:
163 874.20 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
3 251 858.07 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
37 264.25 rub.
Income tax:
866 849.29 rub.
Value added tax:
7 031 430.80 rub.
Information about arrears and debts in 2020
(no information)
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
Found 1 inspection. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.