Status
Authorized capital
Revenues
Employees in 2024
ZAO "KLEOPATRA TREIDING KO"
Zakrytoe Akcionernoe Obschestvo "Kleopatra Treiding Ko"
Legal address
123290, g.Moskva, ul. 2-YA Magistralnaya, D.18G, Str.1
INN and KPP (TIN and RRC)
7713147168, 771401001
OGRN (Primary State Register Number)
1027739728510
Authorized capital
1 400 000 rub.
Registration date
03.09.1997
Age of organization
28 years 0 months 24 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
10.02.2025
Current status:
active
General director
Agaeva Annakeiik Ataevna
from 01.01.2022
INN 772822180000
46.41.1 | Wholesale of textiles, except textile haberdashery
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46.31.2 | Wholesale of canned vegetables, fruits and nuts |
46.36.2 | Wholesale of chocolate and sugary confectionery |
46.38.29 | Wholesale of other food products not included in other groupings |
46.47 | Wholesale of furniture, carpets and lighting equipment |
46.90 | Non-specialized wholesale trade |
47.51 | Retail sale of textiles in specialty stores |
47.53 | Retail sale of carpets, carpet products, floor and wall coverings in specialty stores |
52.29 | Other auxiliary activities related to transportation |
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 № 14 po g.Moskve
Federal Tax Service code: 7714
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: —
10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257711848139) |
10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257711848128) |
25.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227713245010) |
17.03.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227702353162) |
01.01.2022 | 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: 2227700031568) |
24.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207710014983) |
07.05.2019 | 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: 2197747932260) |
10.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197746116412) |
09.09.2016 | 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: 8167748261244) |
29.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157747286953) |
28.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157747221130) |
09.01.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157746117978) |
13.04.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7117746640081) |
13.04.2011 | 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: 7117746640070) |
13.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117746640060) |
12.07.2007 | 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: 2077757831578) |
24.10.2005 | 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: 2057748731478) |
24.10.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
11.12.2002 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
09.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739728510) |
Number of employees in 2024:
18
Number of employees in 2023:
19
Number of employees in 2022:
24
Number of employees in 2021:
23
Number of employees in 2020:
20
Number of employees in 2019:
19
In 2024: 46 449 rub.
In 2023: 47 333 rub.
In 2022: 41 885 rub.
In 2021: —
In 2020: 41 379 rub.
In 2019: 51 439 rub.
Revenues for 2024:
306 123 000 rub.
Revenues for 2023:
230 327 000 rub.
Revenues for 2022:
223 141 000 rub.
Revenues for 2021:
214 079 000 rub.
Revenues for 2020:
257 674 000 rub.
Revenues for 2019:
256 017 000 rub.
Revenues for 2018:
212 790 000 rub.
Expenses for 2024:
282 192 000 rub.
Expenses for 2023:
207 415 000 rub.
Expenses for 2022:
201 641 000 rub.
Expenses for 2021:
198 683 000 rub.
Expenses for 2020:
212 259 000 rub.
Expenses for 2019:
201 889 000 rub.
Expenses for 2018:
190 331 000 rub.
Trade fee:
45 600 rub.
Transport tax:
48 700.67 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
2 313 012.32 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
48 353.62 rub.
Value added tax:
6 323 705.90 rub.
(no information)
small business from 10.08.2017
not on the registry
No inspections found.
No active or completed enforcement proceedings were found.