Status
Authorized capital
Revenues
Employees in 2024
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)
Current status:
active
General director
Ponezhev Ismail Ahmedhanovich
from 25.07.2022
INN 070201152671
Ponezhev Ismail Ahmedhanovich
Share size: 28 984 000 rub. (100%)
INN 070201152671
| 08.99 | Extraction of other minerals not included in other groupings
find companies with this code... |
| 11.07 | Production of soft drinks; production of packaged drinking waters, including mineral waters. |
| 41.20 | Construction of residential and non-residential buildings |
| 46.90 | Non-specialized wholesale trade |
| 55.10 | Activities of hotels and other places for temporary residence |
| 93.21 | Activities of parks of culture and recreation and theme parks |
| 93.29 | Other leisure and entertainment activities |
| 93.29.1 | Activities of recreation parks and beaches |
| 93.29.9 | Other entertainment and entertainment activities not included in other groupings |
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
| 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) |
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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.
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.
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.
micro enterprise from 10.11.2020
not on the registry
Found 1 inspection. more...
No active or completed enforcement proceedings were found.