Status

active

Authorized capital

28 984 000 rub.

Revenues

Employees in 2024

2

General information

LLC ROSTRA-KAVKAZ TREIDING"
Limited Liability Company "Rostra-Kavkaz Treiding"

Legal address
361701, Kabardino-Balkarskaya Respublika, R-N Zolskii, ul. Nogmova, d. 101

INN and KPP (TIN and RRC)
0702006211, 070201001

OGRN (Primary State Register Number)
1020700538869

Authorized capital
28 984 000 rub.

Registration date
04.08.1999

Age of organization
26 years 5 months 28 days

City
Zolskii

Special tax treatment
USN (2025 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.02.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

General director
Ponezhev Ismail Ahmedhanovich
from 25.07.2022
INN 070201152671

Founders (1)

Ponezhev Ismail Ahmedhanovich
Share size: 28 984 000 rub. (100%)
INN 070201152671

Types of activities (OKVED / RCEA)

  • Main type of activity:
    08.99 Extraction of other minerals not included in other groupings

    find companies with this code...
  • Additional types of activity (8):
    11.07Production of soft drinks; production of packaged drinking waters, including mineral waters.
    41.20Construction of residential and non-residential buildings
    46.90Non-specialized wholesale trade
    55.10Activities of hotels and other places for temporary residence
    93.21Activities of parks of culture and recreation and theme parks
    93.29Other leisure and entertainment activities
    93.29.1Activities of recreation parks and beaches
    93.29.9Other entertainment and entertainment activities not included in other groupings

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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Pension Fund code: 007
Pension Fund registration number: 1037470372
Registration date: 1999-04-26

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Social Insurance Fund code: 007
Social Insurance Fund registration number: 1037470372
Registration date: 1999-08-26

Entries in the EGRUL (38)

02.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250700090210)
02.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250700090200)
13.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2220700125391)
13.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2220700125380)
05.10.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2220700098496)
05.10.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2220700098485)
02.08.2022 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: 2220700079389)
25.07.2022 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: 2220700077300)
25.10.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2210700450673)
30.10.2020 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2200700154268)
03.09.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2200700127197)
12.03.2020 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2200700023313)
12.03.2020 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2200700022917)
12.03.2020 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2200700022906)
11.03.2020 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2200700022719)
12.04.2018 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: 2180726084977)
30.10.2017 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2170726153453)
18.11.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2160726311975)
19.10.2016 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: 2160726257646)
30.07.2016 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: 2160726160164)
28.08.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140718008980)
06.07.2012 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: 2120718007573)
21.12.2009 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: 2090718016233)
21.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090718016222)
04.12.2006 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: 2060702002887)
27.11.2006 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: 2060702002832)
13.07.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2060702001743)
12.07.2006 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: 2060702001732)
10.07.2006 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: 2060702001710)
28.04.2006 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2060702000995)
13.03.2006 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: 2060702000709)
29.11.2004 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: 2040700302113)
21.05.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )
20.05.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2040700300474)
18.05.2004 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: 2040700300463)
24.10.2003 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: 2030700301366)
16.07.2003 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: 2030700301267)
21.11.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1020700538869)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:
2

Number of employees in 2023:
2

Number of employees in 2022:
2

Number of employees in 2021:
1

Number of employees in 2020:
0

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:
826 000 rub.

Revenues for 2022:
200 000 rub.

Revenues for 2021:
342 000 rub.

Revenues for 2020:
947 000 rub.

Revenues for 2019:
925 000 rub.

Revenues for 2018:
2 326 000 rub.

 

Expenses for 2024:
364 000 rub.

Expenses for 2023:
223 000 rub.

Expenses for 2022:
185 000 rub.

Expenses for 2021:
339 000 rub.

Expenses for 2020:
650 000 rub.

Expenses for 2019:
540 000 rub.

Expenses for 2018:
1 986 000 rub.

Information about taxes and fees for 2023

Tax amount:
118 133 rub.

Contributions amount:
9 704 rub.

Land tax:
81 899.87 rub.

NON-TAX INCOME administered by tax authorities:
2 050.05 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
9 038.25 rub.

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

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

Value added tax:
16 667 rub.

Mining tax:
17 517 rub.

Information about arrears and debts in 2020

Land tax:
penalty: 56 432.84 rub.

Land tax:
fine: 7 123 rub.

Value added tax:
penalty: 23 815.78 rub.

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
fine: 12.92 rub.

Register of small and medium-sized businesses

micro enterprise from 10.11.2020

Register of accredited IT companies

not on the registry

Trademarks

# 253842 from 27.08.2003 (Terminated)
# 287223 from 19.04.2005 (Terminated)

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.