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 2 months 3 days

City
Stavropol

Special tax treatment
USN (2025 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
10.07.2025

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):
    41.20Construction of residential and non-residential buildings
    43.11Dismantling and demolition of buildings
    43.12.1Clearing the territory of the construction site
    43.21Electrical installation works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    43.99.1Waterproofing works
    46.31.11Wholesale of fresh potatoes
    46.31.12Wholesale of other fresh vegetables
    46.31.13Wholesale of fresh fruits and nuts
    46.31.2Wholesale of canned vegetables, fruits and nuts
    46.32.3Wholesale of canned meat and poultry meat
    46.34.1Wholesale of juices, mineral water and other soft drinks
    46.34.23Wholesale beer trade
    46.38.1Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood
    46.38.24Wholesale of cereals
    46.73.6Wholesale of other building materials and products
    47.21Retail sale of fruits and vegetables in specialty stores
    47.22Retail sale of meat and meat products in specialty stores
    47.23Retail sale of fish, crustaceans and shellfish in specialty stores
    47.25.11Retail sale of alcoholic beverages, except beer, in specialty stores
    47.25.12Retail sale of beer in specialty stores
    47.25.2Retail sale of soft drinks in specialty stores
    47.29.32Retail sale of cereals in specialty stores
    47.52.1Retail sale of hardware in specialty stores
    47.52.2Retail sale of paints and varnishes in specialized stores
    47.76.1Retail sale of flowers and other plants, seeds and fertilizers in specialty stores
    68.20.2Lease and management of own or leased non-residential real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.32.1Management of the operation of the housing stock for remuneration or on a contractual basis
    71.11.1Activities 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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Stavropolskomu krayu
Pension Fund code: 026
Pension Fund registration number: 1113521221
Registration date: 2011-08-15

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Stavropolskomu krayu
Social Insurance Fund code: 026
Social Insurance Fund registration number: 1113521221
Registration date: 2011-09-07

Entries in the EGRUL (24)

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)

Contacts

Phones:
show

E-mails:
show

Web-sites:

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 2023

Tax amount:
534 046 rub.

Contributions amount:
202 210 rub.

NON-TAX INCOME administered by tax authorities:
10 329 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
198 773.81 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1 243.82 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
2 193 rub.

The tax levied in connection with the application of the simplified taxation system:
523 717 rub.

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 16 current enforcement proceedings. More...