LLC "KUB TREID KOM"

Limited Liability Company "Kuban Treid Kompani"

Status

active

Authorized capital

80 000 rub.

Revenues

42 430 000 rub.

Employees in 2025

3

General information

LLC "KUB TREID KOM"
Limited Liability Company "Kuban Treid Kompani"

Legal address
350028, Krasnodarskii Krai, g. Krasnodar, ul. Vostochno-Kruglikovskaya, d. 18/1, kv. 56

INN and KPP (TIN and RRC)
2311310190, 231101001

OGRN (Primary State Register Number)
1202300053328

Authorized capital
80 000 rub.

Registration date
29.09.2020

Age of organization
5 years 8 months 11 days

City
Krasnodar

Special tax treatment
УСН (2024 г.)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.06.2026

Organization status

Current status:
active

Head of Organization

General director
Marchenko Sergei Stanislavovich
from 01.11.2023
INN 381810431800

Founders (2)

Marchenko Sergei Stanislavovich
Share size: 40 000 rub. (50%)
INN 381810431800

Owned by the limited liability company itself
Share size: 40 000 rub. (50%)
INN —

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.77 Wholesale of waste and scrap

    find companies with this code...
  • Additional types of activity (18):
    38.32.1Sorting of materials for further use
    38.32.3Procurement, storage, processing and sale of scrap and waste of ferrous metals
    38.32.4Procurement, storage, processing and sale of scrap and non-ferrous metal waste
    38.32.5Recycling of secondary non-metallic resources into secondary raw materials
    43.99.7Assembly and installation of prefabricated structures
    46.90Non-specialized wholesale trade
    47.91Retail trade by mail or via the Internet information and communication network
    47.99Other retail trade outside shops, tents, markets
    52.10Warehousing and storage activities
    52.21Auxiliary activities related to land transport
    52.29Other auxiliary activities related to transportation
    62.01Computer software development
    63.11Data processing activities, provision of information placement services and related activities
    63.12Activities of web portals
    63.99Other information services activities not included in other groupings
    73.11Activities of advertising agencies
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings
    77.39.27Rental and leasing of commercial equipment

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 №4 po g. Krasnodaru
Federal Tax Service code: 2311

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 (19)

04.06.2026 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2262300906063)
04.06.2026 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2262300792004)
26.05.2026 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: 2262300672588)
13.02.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2252302069897)
29.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301081679)
29.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301081668)
01.11.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232301464888)
04.07.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222300935305)
11.02.2022 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2222300178087)
29.12.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212301540603)
20.12.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212301468740)
06.12.2021 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: 2212301412453)
08.06.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212300620101)
03.06.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212300598145)
20.01.2021 Submission by the licensing authority of information on the granting of a license (GRN: 2212300041688)
02.10.2020 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: 2202306575612)
02.10.2020 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: 2202306574809)
29.09.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2202306559277)
29.09.2020 Creation of a legal entity (GRN: 1202300053328)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2025:
3

Number of employees in 2024:
4

Number of employees in 2023:
—

Number of employees in 2022:
1

Number of employees in 2021:
2

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 2025:
42 430 000 rub.

Revenues for 2024:
51 262 000 rub.

Revenues for 2023:
5 920 000 rub.

Revenues for 2022:
1 400 000 rub.

Revenues for 2021:
3 377 000 rub.

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2025:
43 691 000 rub.

Expenses for 2024:
48 222 000 rub.

Expenses for 2023:
1 386 000 rub.

Expenses for 2022:
1 399 000 rub.

Expenses for 2021:
1 251 000 rub.

Expenses for 2020:
237 000 rub.

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2025

Tax amount:
1 215 541 rub.

Contributions amount:
738 247 rub.

Income tax:
321 394 rub.

The tax levied in connection with the application of the simplified taxation system:
879 147 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
738 247.06 rub.

Transport tax:
15 000 rub.

Summy penei:
5 854.82 rub.

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.08.2024

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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