General information

LLC "KAPITAL-TREID"
Limited Liability Company "Kapital-Treid"

Legal address
672039, Zabaikalskii Krai, g. CHita, ul. Lenina, d. 2B, Str. 1

INN and KPP (TIN and RRC)
0326554413, 753601001

OGRN (Primary State Register Number)
1170327009115

Authorized capital
10 000 rub.

Registration date
17.08.2017

Age of organization
8 years 0 months 27 days

City
CHita

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
13.08.2025

Organization status

Current status:
active

Head of Organization

Director
Garmaev Bator Michikdorzhievich
from 27.12.2023
INN 800300435491

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu "Gornopromyshlennaya Investicionnaya Kompaniya Lunkun"
Share size: 10 000 rub. (100%)
INN 7500028303

Types of activities (OKVED / RCEA)

• Main type of activity:

  07.29.41

  Extraction of ores and sands of precious metals (gold, silver and platinum group metals) find companies with this code...

• Additional types of activity (13):

  02.20	Logging operations
  07.29	Extraction of ores of other non-ferrous metals
  07.29.4	Extraction of ores and sands of precious metals and ores of rare metals
  07.29.9	Mining and processing of ores of other non-ferrous metals
  07.29.99	Mining and processing of ores of other non-ferrous metals not included in other groupings
  24.41	Production of precious metals
  38.32.1	Sorting of materials for further use
  41.20	Construction of residential and non-residential buildings
  43.13	Exploratory drilling
  43.99	Other specialized construction works not included in other groupings
  49.41	Activities of road freight transport
  52.10	Warehousing and storage activities
  52.24	Cargo handling

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu

Federal Tax Service code: 7500
Address: 672000, Zabaikalskii krai,g.CHita, ul. Anohina, 63

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu
Federal Tax Service code: 7500

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Zabaikalskomu krayu
Pension Fund code: 075
Pension Fund registration number: 1064594441
Registration date: 2018-10-16

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Zabaikalskomu krayu
Social Insurance Fund code: 075
Social Insurance Fund registration number: 1064594441
Registration date: 2018-10-16

Entries in the EGRUL (26)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
0

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2023: 54 833 rub.

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2023:
1 195 000 rub.

Expenses for 2022:
5 174 000 rub.

Expenses for 2021:
3 552 000 rub.

Expenses for 2020:
3 064 000 rub.

Expenses for 2019:
1 037 000 rub.

Expenses for 2018:
—

Information about taxes and fees for 2022

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
17 585.63 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
3 479.42 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
73 200.08 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

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.

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