Status

active

Authorized capital

10 000 rub.

Revenues

330 009 000 rub.

Employees in 2023

2

General information

LLC "KASTOM TREID GRUPP"
Limited Liability Company "Kastom Treid Grupp"

Legal address
346780, Rostovskaya Oblast, g. Azov, ul. CHehova, d. 28, Ofis 104

INN and KPP (TIN and RRC)
6140033335, 614001001

OGRN (Primary State Register Number)
1126188004140

Authorized capital
10 000 rub.

Registration date
29.11.2012

Age of organization
12 years 9 months 9 days

City
Azov

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
26.01.2025

Organization status

Current status:
active

Head of Organization

Director
Zaicev Roman Vadimovich
from 06.08.2024
INN 616404447736

Founders (1)

Zaicev Roman Vadimovich
Share size: 10 000 rub. (100%)
INN 616404447736

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.3 Wholesale of food, beverages and tobacco products

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  • Additional types of activity (19):
    01.1Growing annual crops
    01.2Cultivation of perennial crops
    38.11Collection of non-hazardous waste
    38.12Collection of hazardous waste
    38.21Treatment and disposal of non-hazardous waste
    38.22Hazardous waste treatment and disposal
    38.22.9Treatment and disposal of other hazardous waste not included in other groupings
    38.31Dismantling of equipment that cannot be restored
    38.32Disposal of sorted materials
    38.32.1Sorting of materials for further use
    38.32.53Recycling of waste and scrap plastics into secondary raw materials
    46.1Wholesale trade for remuneration or on a contractual basis
    46.2Wholesale of agricultural raw materials and live animals
    46.4Wholesale of non-food consumer goods
    46.6Wholesale of other machinery, equipment and accessories
    46.7Other specialized wholesale trade
    46.77Wholesale of waste and scrap
    46.9Non-specialized wholesale trade
    52.29Other auxiliary activities related to transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti

Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Rostovskoi oblasti
Federal Tax Service code: 6188

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 (13)

26.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256100440902)
26.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256100440870)
06.08.2024 Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2246100466423)
26.06.2024 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2246100382780)
08.07.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2226100612703)
15.03.2022 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: 2226100217671)
24.10.2017 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: 6176196091362)
31.10.2016 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: 6166196512400)
12.09.2016 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: 6166196247090)
08.07.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166196821900)
20.04.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166196489259)
29.11.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2126188034069)
29.11.2012 Creation of a legal entity (GRN: 1126188004140)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2023:
2

Number of employees in 2022:
2

Number of employees in 2021:
3

Number of employees in 2020:
3

Number of employees in 2019:
2

Average salary

In 2023: 29 375 rub.

In 2022: 12 042 rub.

In 2021: 15 278 rub.

In 2020: 18 528 rub.

In 2019: 25 667 rub.

Financial indicators

Revenues for 2023:
330 009 000 rub.

Revenues for 2022:
173 313 000 rub.

Revenues for 2021:
115 760 000 rub.

Revenues for 2020:
112 978 000 rub.

Revenues for 2019:
76 881 000 rub.

Revenues for 2018:
72 782 000 rub.

 

Expenses for 2023:
326 993 000 rub.

Expenses for 2022:
166 699 000 rub.

Expenses for 2021:
112 826 000 rub.

Expenses for 2020:
108 645 000 rub.

Expenses for 2019:
73 614 000 rub.

Expenses for 2018:
69 400 000 rub.

Information about taxes and fees for 2022

Tax amount:
17 105 rub.

Contributions amount:
98 371 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
16 723.14 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
9 509.24 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
72 139.01 rub.

Transport tax:
17 105 rub.

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 31.01 rub.

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

No active or completed enforcement proceedings were found.