LLC "KAPITAL TREIDING"

Limited Liability Company "Kapital Treiding"

Status

active

Authorized capital

10 000 rub.

Revenues

—

Employees in 2024

3

General information

LLC "KAPITAL TREIDING"
Limited Liability Company "Kapital Treiding"

Legal address
129090, g.Moskva, ul. Troickaya, d. 9, k. 1, Podezd 3, Ofis 1

INN and KPP (TIN and RRC)
7725292064, 770201001

OGRN (Primary State Register Number)
1157746939283

Authorized capital
10 000 rub.

Registration date
14.10.2015

Age of organization
10 years 1 month 9 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
18.07.2025

Organization status

Current status:
active

Head of Organization

Director Of Economics
Singh Dzhitendra
from 19.12.2024
INN 770207601410

General director
Singh SHvetabh Kumar
from 15.06.2022
INN 770207601347

Founders (2)

Singh SHvetabh Kumar
Share size: 5 000 rub. (50%)
INN 770207601347

Singh Dzhitendra
Share size: 5 000 rub. (50%)
INN 770207601410

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.41 Wholesale of textiles

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  • Additional types of activity (76):
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.21.11Wholesale grain trade
    46.21.12Wholesale trade in seeds, except for oilseeds
    46.21.13Wholesale of oilseeds and oil-bearing fruits
    46.21.14Wholesale of feed for farm animals
    46.21.19Wholesale trade in agricultural raw materials not included in other groupings
    46.31Wholesale of fruits and vegetables
    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
    46.32Wholesale of meat and meat products
    46.32.1Wholesale of meat and poultry meat, including offal
    46.32.2Wholesale of meat and poultry products
    46.32.3Wholesale of canned meat and poultry meat
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.33.1Wholesale of dairy products
    46.33.2Wholesale of eggs
    46.33.3Wholesale of edible oils and fats
    46.34Wholesale of beverages
    46.34.1Wholesale of juices, mineral water and other soft drinks
    46.34.2Wholesale of alcoholic beverages, including beer and food ethyl alcohol
    46.34.21Wholesale of alcoholic beverages, except beer and food ethyl alcohol
    46.34.23Wholesale beer trade
    46.35Wholesale trade in tobacco products
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.36.1Wholesale sugar trade
    46.36.2Wholesale of chocolate and sugary confectionery
    46.36.3Wholesale of flour confectionery products
    46.36.4Wholesale of bakery products
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.38.1Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood
    46.38.2Wholesale of other food products
    46.38.21Wholesale of homogenized food products, baby and diet food
    46.38.22Wholesale of pet food
    46.38.23Wholesale of flour and pasta
    46.38.24Wholesale of cereals
    46.38.25Wholesale salt trade
    46.38.26Wholesale of ice cream and frozen desserts
    46.38.29Wholesale of other food products not included in other groupings
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.39.1Wholesale of non-specialized frozen food products
    46.39.2Non-specialized wholesale trade in unfrozen food, beverages and tobacco products
    46.41.1Wholesale of textiles, except textile haberdashery
    46.41.2Wholesale of haberdashery products
    46.42Wholesale of clothing and footwear
    46.42.11Wholesale of clothing, including sportswear, except underwear
    46.42.12Wholesale of underwear
    46.42.13Wholesale of fur products
    46.42.14Wholesale of clothing accessories and hats, except fur
    46.42.2Wholesale of shoes
    46.43Wholesale of household electrical goods
    46.44.1Wholesale of ceramics and glass products
    46.76.2Wholesale trade in textile fibers
    46.90Non-specialized wholesale trade
    47.71Retail clothing in specialty stores
    47.71.1Retail sale of men's, women's and children's clothing in specialty stores
    47.71.2Retail sale of underwear in specialty stores
    47.71.3Retail sale of fur products in specialized stores
    47.71.4Retail sale of leather clothing in specialty stores
    47.71.5Retail sale of sportswear in specialty stores
    47.71.6Retail sale of hosiery in specialty stores
    47.71.7Retail sale of hats in specialty stores
    47.71.8Retail sale of clothing accessories (gloves, ties, scarves, belts, suspenders, etc.) in specialized stores
    47.72Retail sale of footwear and leather goods in specialized stores
    47.72.1Retail sale of shoes in specialty stores
    47.72.2Retail sale of leather goods and travel accessories in specialized stores
    47.91.1Retail trade by mail
    47.91.2Retail trade carried out directly using the Internet information and communication network
    47.91.3Retail trade through online auctions
    47.91.4Retail trade carried out directly with the help of television, radio, telephone
    47.99Other retail trade outside shops, tents, markets
    52.10Warehousing and storage activities
    52.24Cargo handling
    82.92Product packaging 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 № 2 po g.Moskve
Federal Tax Service code: 7702

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: 1082390715
Registration date: 2018-01-11

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: 1082390715
Registration date: 2015-10-15

Entries in the EGRUL (19)

18.07.2025 Submission of information on the registration of an individual at the place of residence (GRN: 2257719454364)
18.07.2025 Submission of information on the registration of an individual at the place of residence (GRN: 2257719454353)
29.12.2024 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2247713980534)
29.12.2024 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2247713980523)
19.12.2024 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: 2247713191010)
18.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227712539613)
18.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227712539602)
15.06.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227705430962)
06.06.2018 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: 2187748724700)
12.01.2018 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: 2187746446842)
12.01.2018 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: 2187746441441)
25.12.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 7177749551852)
25.12.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 7177749551841)
25.12.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177749542360)
13.09.2017 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: 6177748676638)
19.10.2015 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: 8157747929804)
15.10.2015 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: 8157747822587)
14.10.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 8157747759546)
14.10.2015 Creation of a legal entity (GRN: 1157746939283)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
3

Number of employees in 2023:
3

Number of employees in 2022:
3

Number of employees in 2021:
2

Number of employees in 2020:
2

Number of employees in 2019:
2

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:
29 440 000 rub.

Revenues for 2021:
26 959 000 rub.

Revenues for 2020:
22 750 000 rub.

Revenues for 2019:
40 692 000 rub.

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
27 011 000 rub.

Expenses for 2021:
25 424 000 rub.

Expenses for 2020:
22 333 000 rub.

Expenses for 2019:
38 540 000 rub.

Expenses for 2018:
—

Information about taxes and fees for 2023

Tax amount:
5 375 189 rub.

Contributions amount:
149 860 rub.

NON-TAX INCOME administered by tax authorities:
13 500 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
148 000 rub.

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

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 275 rub.

Income tax:
1 959 230.68 rub.

Value added tax:
3 402 458.88 rub.

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 4.65 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

# 927600 from 07.03.2023 (Active)

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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