Status

active

Authorized capital

30 283 302 rub.

Revenues

131 634 000 rub.

Employees in 2023

5

General information

LLC "ELDORADO TREIDING LIMITED"
Limited Liability Company "Eldorado Treiding Limited"

Legal address
354000, Krasnodarskii Krai, G Sochi, ul Moskovskaya, d. 3, Ofis 2

INN and KPP (TIN and RRC)
7706010998, 232001001

OGRN (Primary State Register Number)
1027700551570

Authorized capital
30 283 302 rub.

Registration date
30.06.1992

Age of organization
33 years 2 months 19 days

City
Sochi

Special tax treatment
USN (2024 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
26.06.2025

Organization status

Current status:
active

Head of Organization

General director
Messerle Irina Nikolaevna
from 26.06.2025
INN 772509094841

Founders (1)

Sorokina Ekaterina YUrevna
Share size: 30 283 302 rub. (100%)
INN 774396850054

Types of activities (OKVED / RCEA)

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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 7 po Krasnodarskomu krayu
Federal Tax Service code: 2366

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2316
Social Insurance Fund registration number: 231600119623161
Registration date: 2020-03-31

Entries in the EGRUL (44)

26.06.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2252302883490)
25.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252300690431)
25.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252300690420)
09.08.2024 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: 2242300982240)
29.07.2024 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: 2242300942024)
18.07.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2242300869886)
22.12.2023 Submission by the licensing authority of information on the granting of a license (GRN: 2232301747632)
07.09.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2232301198303)
16.06.2022 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: 2222300825503)
08.06.2022 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: 2222300765718)
06.06.2022 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: 2222300744125)
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: 2202305689914)
01.04.2020 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: 2202305578462)
19.03.2020 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: 2202302311814)
02.10.2019 Submission of information on the registration of an individual at the place of residence (GRN: 6192375894452)
26.05.2018 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: 6182375092883)
30.11.2017 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: 7172375771825)
18.10.2017 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: 7172375493525)
29.08.2017 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: 7172375140360)
24.08.2017 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: 7172375118029)
22.08.2017 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 7172375102882)
18.08.2017 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: 7172375093741)
15.08.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 7172375061324)
15.08.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 7172375061313)
15.08.2017 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: 7172375060829)
15.05.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177747031328)
20.03.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177746757698)
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: 2167749249127)
25.05.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6167747594305)
14.05.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2167747871290)
17.11.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157747933312)
12.11.2015 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: 9157747731429)
03.11.2015 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: 9157747401495)
03.10.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137747549261)
23.09.2013 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: 8137747154240)
06.12.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127747253340)
26.11.2012 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: 8127747929895)
02.09.2011 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: 6117747328352)
11.04.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117746535295)
08.09.2006 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: 2067756722273)
08.08.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067755670772)
23.12.2002 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: 2027706024180)
23.12.2002 Submission of information about the registration of a legal entity with the tax authority (GRN: )
19.12.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027700551570)

Contacts

Phones:
show

E-mails:
show

Web-sites:
show

Employees

Number of employees in 2023:
5

Number of employees in 2022:
6

Number of employees in 2021:
8

Number of employees in 2020:
11

Number of employees in 2019:
14

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
131 634 000 rub.

Revenues for 2022:
91 980 000 rub.

Revenues for 2021:
82 401 000 rub.

Revenues for 2020:
74 932 000 rub.

Revenues for 2019:
92 552 000 rub.

Revenues for 2018:
51 568 000 rub.

 

Expenses for 2023:
122 164 000 rub.

Expenses for 2022:
52 590 000 rub.

Expenses for 2021:
52 375 000 rub.

Expenses for 2020:
54 858 000 rub.

Expenses for 2019:
47 262 000 rub.

Expenses for 2018:
48 762 000 rub.

Information about taxes and fees for 2022

Tax amount:
5 277 221 rub.

Contributions amount:
195 220 rub.

Income tax:
529 744 rub.

The tax levied in connection with the application of the simplified taxation system:
4 733 439.07 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
46 015.16 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
5 652.35 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
143 553.09 rub.

Transport tax:
14 038.68 rub.

Information about arrears and debts in 2020

Income tax:
penalty: 61.16 rub.

Register of small and medium-sized businesses

micro enterprise from 10.08.2017

Register of accredited IT companies

not on the registry

Trademarks

# 823992 from 11.08.2021 (Active)

Inspections

Found 11 inspections. more...

Enforcement proceedings of the FSSP

Found 3 current enforcement proceedings. More...