LLC KOMPANIYA "TREIDKAPITAL"
Status
active
Authorized capital
12 500 rub.
Revenues
—
Employees in 2023
7
General information
LLC KOMPANIYA "TREIDKAPITAL"
Limited Liability Company Kompaniya "Treidkapital"
Legal address
355001, Stavropolskii Krai, g. Stavropol, Per. Buinakskogo, d. 41
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-07-10)
INN and KPP (TIN and RRC)
2636802162, 263601001
OGRN (Primary State Register Number)
1112651024012
Authorized capital
12 500 rub.
Registration date
12.08.2011
Age of organization
14 years 8 months 20 days
City
Stavropol
Special tax treatment
USN (2026 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.04.2026
Organization status
Current status:
active
Head of Organization
General director
Starostyuk Roman Vladimirovich
from 21.08.2024
INN 262606453408
Founders (1)
Makyan Narine Aramaisovna
Share size: 12 500 rub. (100%)
INN 263606687359
Types of activities (OKVED / RCEA)
- Main type of activity:
68.32.2 Managing the operation of a non-residential fund for remuneration or on a contractual basis
find companies with this code... - Additional types of activity (31):
41.20 Construction of residential and non-residential buildings 43.11 Dismantling and demolition of buildings 43.12.1 Clearing the territory of the construction site 43.21 Electrical installation works 43.91 Production of roofing works 43.99 Other specialized construction works not included in other groupings 43.99.1 Waterproofing works 46.31.11 Wholesale of fresh potatoes 46.31.12 Wholesale of other fresh vegetables 46.31.13 Wholesale of fresh fruits and nuts 46.31.2 Wholesale of canned vegetables, fruits and nuts 46.32.3 Wholesale of canned meat and poultry meat 46.34.1 Wholesale of juices, mineral water and other soft drinks 46.34.23 Wholesale beer trade 46.38.1 Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood 46.38.24 Wholesale of cereals 46.73.6 Wholesale of other building materials and products 47.21 Retail sale of fruits and vegetables in specialty stores 47.22 Retail sale of meat and meat products in specialty stores 47.23 Retail sale of fish, crustaceans and shellfish in specialty stores 47.25.11 Retail sale of alcoholic beverages, except beer, in specialty stores 47.25.12 Retail sale of beer in specialty stores 47.25.2 Retail sale of soft drinks in specialty stores 47.29.32 Retail sale of cereals in specialty stores 47.52.1 Retail sale of hardware in specialty stores 47.52.2 Retail sale of paints and varnishes in specialized stores 47.76.1 Retail sale of flowers and other plants, seeds and fertilizers in specialty stores 68.20.2 Lease and management of own or leased non-residential real estate 68.31 The activities of real estate agencies for remuneration or on a contractual basis 68.32.1 Management of the operation of the housing stock for remuneration or on a contractual basis 71.11.1 Activities in the field of architecture related to the creation of an architectural object
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Stavropolskomu krayu
Federal Tax Service code: 2651
Address: 355035,, Stavropol g, Sovetskaya ul,3
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Stavropolskomu krayu
Federal Tax Service code: 2635
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 (27)
| 17.04.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2262600283922) |
| 31.03.2026 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2262600084459) |
| 28.01.2026 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2262600015600) |
| 10.07.2025 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2252600872170) |
| 08.05.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2252600783895) |
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252600205944) |
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252600205933) |
| 21.08.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242600340783) |
| 14.05.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2242600136678) |
| 25.04.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242600116834) |
| 05.04.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232600091546) |
| 22.03.2023 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2232600074639) |
| 22.03.2023 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2232600074628) |
| 22.03.2023 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2232600074617) |
| 04.02.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212600041773) |
| 11.01.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212600000743) |
| 15.08.2019 | 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: 2192651597422) |
| 14.02.2017 | 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: 2172651084681) |
| 13.11.2016 | 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: 2162651805370) |
| 18.09.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132651424310) |
| 06.09.2013 | 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: 2132651406303) |
| 30.01.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2132651101504) |
| 29.01.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2132651073674) |
| 30.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112651823018) |
| 17.08.2011 | 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: 2112651614282) |
| 12.08.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2112651608089) |
| 12.08.2011 | Creation of a legal entity (GRN: 1112651024012) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
7
Number of employees in 2022:
6
Number of employees in 2021:
5
Number of employees in 2020:
4
Number of employees in 2019:
4
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
94 567 000 rub.
Revenues for 2022:
66 662 000 rub.
Revenues for 2021:
21 234 000 rub.
Revenues for 2020:
4 087 000 rub.
Revenues for 2019:
10 344 000 rub.
Revenues for 2018:
11 449 000 rub.
Expenses for 2024:
—
Expenses for 2023:
61 625 000 rub.
Expenses for 2022:
52 711 000 rub.
Expenses for 2021:
18 025 000 rub.
Expenses for 2020:
3 800 000 rub.
Expenses for 2019:
7 221 000 rub.
Expenses for 2018:
8 837 000 rub.
Information about taxes and fees for 2025
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 39 current enforcement proceedings.
Found 6 completed enforcement proceedings. More...