Status

active

Authorized capital

40 000 rub.

Revenues

12 000 rub.

Employees in 2024

1

General information

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

Organization status

Current status:
active

Head of Organization

General director
Kipov Murat Muhadinovich
from 27.07.2023
INN 071000786849

Founders (1)

Kipov Murat Muhadinovich
Share size: 40 000 rub. (100%)
INN 071000786849

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.34 Wholesale of beverages

    find companies with this code...
  • Additional types of activity (9):
    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
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.25.1Retail sale of alcoholic beverages, including beer, in specialty stores
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants

Federal Tax Service, Pension Fund, Social Insurance Fund

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: —

Entries in the EGRUL (25)

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)

Contacts

Phones:

E-mails:

Web-sites:

Employees

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

Average salary

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.

Financial indicators

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:

Information about taxes and fees for 2023

Tax amount:
69 859 rub.

Contributions amount:
547 969 rub.

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.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business 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.