Status

active

Authorized capital

10 000 rub.

Revenues

83 000 rub.

Employees in 2023

1

General information

LLC "KRAKEN TREID"
Limited Liability Company "Kraken Treid"

Legal address
346630, Rostovskaya Oblast, g. Semikarakorsk, R-N Semikarakorskii, ul. A.A.Arakanceva, d. 1A, Ofis 1

INN and KPP (TIN and RRC)
6132013159, 613201001

OGRN (Primary State Register Number)
1196196039016

Authorized capital
10 000 rub.

Registration date
24.09.2019

Age of organization
5 years 11 months 8 days

City
Semikarakorsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
06.02.2025

Organization status

Current status:
active

Head of Organization

Director
SHeiko Arina Nikolaevna
from 27.09.2020
INN 616118209917

Founders (1)

SHeiko Arina Nikolaevna
Share size: 10 000 rub. (100%)
INN 616118209917

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.20 Lease and management of own or leased real estate

    find companies with this code...
  • Additional types of activity (23):
    10.20Processing and preservation of fish, crustaceans and shellfish
    10.39Other types of processing and canning of fruits and vegetables
    10.41.2Production of unrefined vegetable oils and their fractions
    10.81Sugar production
    10.82Production of cocoa, chocolate and sugary confectionery products
    10.83Tea and coffee production
    10.84Production of seasonings and spices
    10.85Production of ready-made food products and dishes
    10.86Production of baby food and dietary food products
    10.89Production of other food products not included in other groupings
    46.31.2Wholesale of canned vegetables, fruits and nuts
    46.32.3Wholesale of canned meat and poultry meat
    46.34.23Wholesale beer trade
    46.36.3Wholesale of flour confectionery products
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38.1Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood
    46.38.2Wholesale of other food products
    46.38.24Wholesale of cereals
    46.38.29Wholesale of other food products not included in other groupings
    46.39.1Wholesale of non-specialized frozen food products
    47.19Other retail trade in non-specialized stores
    52.10Warehousing and storage activities
    96.09Provision of other personal services not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti

Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 13 po Rostovskoi oblasti
Federal Tax Service code: 6183

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 (7)

06.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256100990473)
06.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256100990462)
27.09.2020 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: 2206100733408)
08.10.2019 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: 2196196829409)
26.09.2019 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: 2196196801018)
24.09.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2196196793648)
24.09.2019 Creation of a legal entity (GRN: 1196196039016)

Contacts

Phones:

E-mails:

Web-sites:

Employees

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 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
83 000 rub.

Revenues for 2022:
62 000 rub.

Revenues for 2021:
395 000 rub.

Revenues for 2020:
543 000 rub.

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2023:
107 000 rub.

Expenses for 2022:
582 000 rub.

Expenses for 2021:
1 066 000 rub.

Expenses for 2020:
688 000 rub.

Expenses for 2019:
2 000 rub.

Expenses for 2018:

Information about taxes and fees for 2022

Tax amount:
1 688 rub.

Contributions amount:
0 rub.

Transport tax:
1 688 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.10.2019

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 2 completed enforcement proceedings. More...