Status

active

Authorized capital

10 000 rub.

Revenues

1 816 408 000 rub.

Employees in 2024

17

General information

LLC "KUBAN TREID"
Limited Liability Company "Kuban Treid"

Legal address
350072, Krasnodarskii Krai, g. Krasnodar, ul. Moskovskaya, d. 69, Pomesch. 18,19

INN and KPP (TIN and RRC)
2311315896, 231101001

OGRN (Primary State Register Number)
1212300007710

Authorized capital
10 000 rub.

Registration date
16.02.2021

Age of organization
4 years 11 months 22 days

City
Krasnodar

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.02.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

Director
Bychenkova Elena Nikolaevna
from 01.04.2024
INN 220409607650

Founders (1)

Akcionernoe Obschestvo "Ignis Kommerc"
Share size: 10 000 rub. (100%)
INN 9722008911

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.39 Non-specialized wholesale trade in food, beverages and tobacco products

    find companies with this code...
  • Additional types of activity (24):
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.17.23Activities of beer wholesale agents
    46.21.12Wholesale trade in seeds, except for oilseeds
    46.21.13Wholesale of oilseeds and oil-bearing fruits
    46.31Wholesale of fruits and vegetables
    46.31.2Wholesale of canned vegetables, fruits and nuts
    46.34Wholesale of beverages
    46.34.1Wholesale of juices, mineral water and other soft drinks
    46.36.2Wholesale of chocolate and sugary confectionery
    46.38.29Wholesale of other food products not included in other groupings
    46.43Wholesale of household electrical goods
    46.44Wholesale of ceramic and glass products and cleaning products
    46.45Wholesale of perfumes and cosmetics
    46.49Wholesale of other household goods
    46.61.2Wholesale of gardening equipment and inventory
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.90Non-specialized wholesale trade
    47.25.12Retail sale of beer in specialty stores
    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
    82.92Product packaging activities

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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1080576141
Registration date: 2021-02-18

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: 1080576141
Registration date: 2021-02-18

Entries in the EGRUL (11)

02.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301479912)
02.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301479901)
01.04.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242300343580)
01.03.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242300228498)
25.01.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232300101394)
24.06.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222300877610)
07.09.2021 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: 2212301040653)
19.02.2021 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: 2212300163117)
19.02.2021 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: 2212300161962)
16.02.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2212300149631)
16.02.2021 Creation of a legal entity (GRN: 1212300007710)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:
17

Number of employees in 2023:
20

Number of employees in 2022:
18

Number of employees in 2021:
8

Number of employees in 2020:

Number of employees in 2019:

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
1 816 408 000 rub.

Revenues for 2023:
1 626 864 000 rub.

Revenues for 2022:
1 292 752 000 rub.

Revenues for 2021:
490 208 000 rub.

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:
1 789 868 000 rub.

Expenses for 2023:
1 625 968 000 rub.

Expenses for 2022:
1 299 352 000 rub.

Expenses for 2021:
505 381 000 rub.

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
12 486 586 rub.

Contributions amount:
4 063 656 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
3 979 763.59 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
9 252.03 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
74 640.96 rub.

Income tax:
321 382 rub.

Value added tax:
12 165 204 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

medium enterprise from 10.03.2021

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.