Status
Authorized capital
Revenues
Employees in 2024
LLC "KTREID"
Limited Liability Company "Ktreid"
Legal address
361401, Kabardino-Balkarskaya Respublika, CHegemskii, G CHegem, SH Baksanskoe, d. 9B
INN and KPP (TIN and RRC)
9705130140, 070001001
OGRN (Primary State Register Number)
1197746203632
Authorized capital
40 000 rub.
Registration date
21.03.2019
Age of organization
6 years 6 months 4 days
City
CHegem
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.01.2025
Current status:
active
General director
Kipov Murat Muhadinovich
from 27.07.2023
INN 071000786849
Kipov Murat Muhadinovich
Share size: 40 000 rub. (100%)
INN 071000786849
46.34 | Wholesale of beverages
find companies with this code... |
46.34.1 | Wholesale of juices, mineral water and other soft drinks |
46.34.2 | Wholesale of alcoholic beverages, including beer and food ethyl alcohol |
46.34.21 | Wholesale of alcoholic beverages, except beer and food ethyl alcohol |
46.34.23 | Wholesale beer trade |
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
47.19 | Other retail trade in non-specialized stores |
47.25.1 | Retail sale of alcoholic beverages, including beer, in specialty stores |
56.10 | Restaurant activities and food delivery services |
56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700
Address: 643,360004,KBR, g.Nalchik,ul.Nogmova,55
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700
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: —
27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250700055076) |
27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250700055065) |
09.08.2024 | 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: 2240700056200) |
26.11.2023 | 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: 2230700083689) |
21.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2230700082358) |
21.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2230700082347) |
21.11.2023 | 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: 2230700082336) |
26.10.2023 | 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: 2237710337467) |
25.08.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237708012408) |
27.07.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237706996415) |
27.07.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237706996404) |
26.11.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207712625382) |
15.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207710743645) |
21.05.2020 | 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: 2207704693227) |
15.05.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207704491333) |
15.05.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207704491322) |
06.05.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207704491311) |
06.04.2020 | 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: 2207703421825) |
31.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197747888593) |
19.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197747407695) |
09.07.2019 | 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: 8197747942758) |
25.03.2019 | 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: 8197746915270) |
22.03.2019 | 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: 8197746892930) |
21.03.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8197746806293) |
21.03.2019 | Creation of a legal entity (GRN: 1197746203632) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
1
Number of employees in 2023:
3
Number of employees in 2022:
17
Number of employees in 2021:
24
Number of employees in 2020:
30
Number of employees in 2019:
6
In 2024: 28 500 rub.
In 2023: 101 472 rub.
In 2022: 63 015 rub.
In 2021: 60 104 rub.
In 2020: 59 447 rub.
In 2019: 69 278 rub.
Revenues for 2024:
12 000 rub.
Revenues for 2023:
4 874 000 rub.
Revenues for 2022:
58 937 000 rub.
Revenues for 2021:
182 227 000 rub.
Revenues for 2020:
371 867 000 rub.
Revenues for 2019:
44 735 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
3 930 000 rub.
Expenses for 2022:
56 566 000 rub.
Expenses for 2021:
178 594 000 rub.
Expenses for 2020:
373 155 000 rub.
Expenses for 2019:
43 925 000 rub.
Expenses for 2018:
—
NON-TAX INCOME administered by tax authorities:
5 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
547 969.28 rub.
Value added tax:
64 859 rub.
(no information)
small business from 10.04.2019
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.