Status
Authorized capital
Revenues
Employees in 2023
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
Current status:
active
Director
SHeiko Arina Nikolaevna
from 27.09.2020
INN 616118209917
SHeiko Arina Nikolaevna
Share size: 10 000 rub. (100%)
INN 616118209917
68.20 | Lease and management of own or leased real estate
find companies with this code... |
10.20 | Processing and preservation of fish, crustaceans and shellfish |
10.39 | Other types of processing and canning of fruits and vegetables |
10.41.2 | Production of unrefined vegetable oils and their fractions |
10.81 | Sugar production |
10.82 | Production of cocoa, chocolate and sugary confectionery products |
10.83 | Tea and coffee production |
10.84 | Production of seasonings and spices |
10.85 | Production of ready-made food products and dishes |
10.86 | Production of baby food and dietary food products |
10.89 | Production of other food products not included in other groupings |
46.31.2 | Wholesale of canned vegetables, fruits and nuts |
46.32.3 | Wholesale of canned meat and poultry meat |
46.34.23 | Wholesale beer trade |
46.36.3 | Wholesale of flour confectionery products |
46.37 | Wholesale of coffee, tea, cocoa and spices |
46.38.1 | Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood |
46.38.2 | Wholesale of other food products |
46.38.24 | Wholesale of cereals |
46.38.29 | Wholesale of other food products not included in other groupings |
46.39.1 | Wholesale of non-specialized frozen food products |
47.19 | Other retail trade in non-specialized stores |
52.10 | Warehousing and storage activities |
96.09 | Provision of other personal services not included in other groupings |
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: —
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) |
Phones:
—
E-mails:
—
Web-sites:
—
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
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
Transport tax:
1 688 rub.
(no information)
micro enterprise from 10.10.2019
not on the registry
no information
No inspections found.
Found 2 completed enforcement proceedings. More...