LLC "KEPITAL TREID"
Status
active
Authorized capital
10 000 rub.
Revenues
15 308 000 rub.
Employees in 2023
0
General information
LLC "KEPITAL TREID"
Limited Liability Company "Kepital Treid"
Legal address
119002, g.Moskva, Per. Malyi Mogilcevskii, d. 2, Pom. I; Komn.1
INN and KPP (TIN and RRC)
7733515853, 770401001
OGRN (Primary State Register Number)
1047796105642
Authorized capital
10 000 rub.
Registration date
20.02.2004
Age of organization
21 year 6 months 21 day
City
Moskva
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.02.2025
Organization status
Current status:
active
Head of Organization
General director
Aseikin Ilya Semenovich
from 27.10.2014
INN 505015137032
Founders (1)
Anufriev Vladimir Vyacheslavovich
Share size: 10 000 rub. (100%)
INN 772441694649
Types of activities (OKVED / RCEA)
- Main type of activity:
46.12 Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
find companies with this code... - Additional types of activity (8):
46.16 The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products 46.17 The activities of agents in the wholesale trade of food, beverages and tobacco products 46.19 The activity of agents in the wholesale trade of a universal range of goods 46.39 Non-specialized wholesale trade in food, beverages and tobacco products 46.49 Wholesale of other household goods 47.9 Retail trade outside shops, tents, markets 52.10 Warehousing and storage activities 82.99 Activities related to the provision of other business support services, not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
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 № 4 po g.Moskve
Federal Tax Service code: 7704
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 (23)
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257710839087) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257710839076) |
| 02.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710468665) |
| 17.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709351122) |
| 13.02.2019 | 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: 6197746854794) |
| 18.09.2016 | 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: 9167748573456) |
| 15.01.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157746273254) |
| 27.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147748134873) |
| 04.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147747220758) |
| 30.05.2014 | 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: 2147747176510) |
| 29.05.2014 | 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: 2147747135028) |
| 06.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9147746242800) |
| 06.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9147746242790) |
| 06.05.2014 | 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: 9147746242745) |
| 12.08.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137747701448) |
| 30.07.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137747321530) |
| 23.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127746857683) |
| 30.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117747949940) |
| 09.10.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2097748228280) |
| 19.04.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047733010708) |
| 19.04.2004 | 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: 2047733010686) |
| 24.02.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 20.02.2004 | Creation of a legal entity (GRN: 1047796105642) |
Employees
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
1
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
15 308 000 rub.
Revenues for 2022:
13 147 000 rub.
Revenues for 2021:
23 286 000 rub.
Revenues for 2020:
422 000 rub.
Revenues for 2019:
3 000 rub.
Revenues for 2018:
17 000 rub.
Expenses for 2023:
26 823 000 rub.
Expenses for 2022:
2 912 000 rub.
Expenses for 2021:
2 185 000 rub.
Expenses for 2020:
909 000 rub.
Expenses for 2019:
730 000 rub.
Expenses for 2018:
1 595 000 rub.
Information about taxes and fees for 2022
Tax amount:757 753 rub.
Contributions amount:
241 633 rub.
The tax levied in connection with the application of the simplified taxation system:
757 753 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
64 209.76 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
9 667.44 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
167 756 rub.
Information about arrears and debts in 2020
(no information)
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.