LLC "KEPITAL TREID"

Limited Liability Company "Kepital Treid"

Status

active

Authorized capital

10 000 rub.

Revenues

1 984 000 rub.

Employees in 2024

1

General information

LLC "KEPITAL TREID"
Limited Liability Company "Kepital Treid"

Legal address
238300, Kaliningradskaya Oblast, Gurevskii, g. Gurevsk, ul Avangardnaya, Zd. 3

INN and KPP (TIN and RRC)
9723082234, 390001001

OGRN (Primary State Register Number)
1197746171798

Authorized capital
10 000 rub.

Registration date
06.03.2019

Age of organization
6 years 6 months 13 days

City
Gurevsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.04.2025

Organization status

Current status:
active

Head of Organization

General director
Popov Andrei Valerevich
from 22.11.2022
INN 390613912379

Founders (1)

Popov Andrei Valerevich
Share size: 10 000 rub. (100%)
INN 390613912379

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.34 Wholesale of beverages

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  • Additional types of activity (15):
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.31Wholesale of fruits and vegetables
    46.32Wholesale of meat and meat products
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.44Wholesale of ceramic and glass products and cleaning products
    46.46Wholesale of pharmaceutical products
    68.10Purchase and sale of own real estate
    68.20Lease and management of own or leased real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti

Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900

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 (19)

04.04.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253900718454)
04.04.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253900718443)
28.03.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2253900712943)
28.03.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2253900712932)
28.03.2025 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: 2253900712866)
04.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257708343033)
04.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257708343022)
17.01.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257702135183)
22.11.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227713026891)
11.11.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227711673760)
03.10.2022 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2227709318637)
02.08.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227707228065)
26.05.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227704582169)
24.02.2022 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: 2227701562328)
14.09.2020 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2207708784370)
12.03.2019 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: 8197746327232)
12.03.2019 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: 8197746147305)
06.03.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 8197746023236)
06.03.2019 Creation of a legal entity (GRN: 1197746171798)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
1 984 000 rub.

Revenues for 2023:
1 292 000 rub.

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
58 000 rub.

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
1 832 000 rub.

Expenses for 2023:
1 291 000 rub.

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
58 000 rub.

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

Tax amount:
33 010 rub.

Contributions amount:
0 rub.

Income tax:
4 487 rub.

Value added tax:
28 523.53 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.04.2019

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.

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