General information

LLC "KAPITAL TREID"
Limited Liability Company "Kapital Treid"

Legal address
117463, g.Moskva, ul. Paustovskogo, d. 3, kv. 374

INN and KPP (TIN and RRC)
7728252990, 772801001

OGRN (Primary State Register Number)
1037700125418

Authorized capital
15 000 rub.

Registration date
05.03.2002

Age of organization
23 years 9 months 25 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
24.12.2025

Organization status

Current status:
have a problem

Description:
The registration authority has decided on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity)
Code: 105
Date: 2025-12-24
GRN: 2257724677835

Head of Organization

General director
Pashaev Manas Magomedovich
from 21.08.2024
INN 051120502567

Founders (1)

Omarov Kazbek SHeihovich
Share size: 15 000 rub. (100%)
INN 772820080106

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.69

  Wholesale of other machinery and equipment find companies with this code...

• Additional types of activity (47):

  16.10	Sawing and planing of wood
  16.23	Manufacture of other wooden building structures and joinery
  22.23	Production of plastic products used in construction
  22.29	Manufacture of other plastic products
  24.33	Production of profiles by cold stamping or bending
  25.11	Production of building metal structures, products and their parts
  25.12	Production of metal doors and windows
  35.11	Power generation
  35.11.1	Production of electricity by thermal power plants, including activities to ensure the operability of power plants
  35.12	Electric power transmission and technological connection to power distribution networks
  35.13	Electricity distribution
  35.30.4	Ensuring the efficiency of boiler rooms
  41.20	Construction of residential and non-residential buildings
  42.11	Construction of highways and motorways
  42.12	Construction of railways and subways
  42.13	Construction of bridges and tunnels
  42.21	Construction of engineering communications for water supply and sanitation, gas supply
  42.22	Construction of communal facilities to provide electricity and telecommunications
  42.99	Construction of other engineering structures not included in other groupings
  43.11	Dismantling and demolition of buildings
  43.12	Preparation of the construction site
  43.21	Electrical installation works
  43.22	Production of sanitary and technical works, installation of heating and air conditioning systems
  43.29	Production of other construction and installation works
  43.31	Production of plastering works
  43.32	Carpentry and carpentry works
  43.33	Work on the installation of floor coverings and wall cladding
  43.34	Production of painting and glass works
  43.39	Production of other finishing and finishing works
  43.91	Production of roofing works
  43.99.1	Waterproofing works
  43.99.6	Stone and brick works
  46.18.1	The activities of agents specializing in the wholesale trade of pharmaceutical products, products used for medical purposes, perfumes and cosmetics, including soap, and cleaning products
  46.46	Wholesale of pharmaceutical products
  46.52	Wholesale of electronic and telecommunication equipment and its spare parts
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.74	Wholesale of hardware, plumbing and heating equipment and accessories
  46.90	Non-specialized wholesale trade
  47.19	Other retail trade in non-specialized stores
  47.52	Retail sale of hardware, paints and varnishes and glass in specialty stores
  47.73	Retail sale of medicines in specialty stores (pharmacies)
  47.74	Retail sale of products used for medical purposes, orthopedic products in specialized stores
  47.78	Other retail trade in specialized stores
  47.89	Retail trade in non-stationary retail facilities and in markets with other goods
  47.91	Retail trade by mail or via the Internet information and communication network
  47.99	Other retail trade outside shops, tents, markets
  52.10	Warehousing and storage activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 28 po g.Moskve
Federal Tax Service code: 7728

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1008296541
Registration date: 2022-06-29

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1008296541
Registration date: 2002-03-06

Entries in the EGRUL (27)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
1

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
423 000 rub.

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
368 000 rub.

Expenses for 2021:
—

Expenses for 2020:
1 000 rub.

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

NON-TAX INCOME administered by tax authorities:
5 330 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
240 931.16 rub.

Income tax:
250 599.33 rub.

Value added tax:
760 326 rub.

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 2 400 rub.

Register of small and medium-sized businesses

micro enterprise from 10.02.2021

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 21 current enforcement proceedings.
Found 12 completed enforcement proceedings. More...

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