Status

active

Authorized capital

10 000 rub.

Revenues

193 063 000 rub.

Employees in 2024

10

General information

LLC "TREID KAPITAL PLYUS"
Limited Liability Company "Treid Kapital Plyus"

Legal address
305018, Kurskaya Oblast, G Kursk, Per Elevatornyi, Zd. 14, Ofis 206

INN and KPP (TIN and RRC)
4632221354, 463201001

OGRN (Primary State Register Number)
1164632063760

Authorized capital
10 000 rub.

Registration date
17.10.2016

Age of organization
9 years 4 months 30 days

City
Kursk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
26.01.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

General director
Larionov Vladimir Viktorovich
from 24.10.2023
INN 461103105704

Founders (1)

Tomilin Vladimir Gennadevich
Share size: 10 000 rub. (100%)
INN 463250612353

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

    find companies with this code...
  • Additional types of activity (15):
    23.70Cutting, processing and finishing of stone
    23.99Production of other non-metallic mineral products not included in other groupings
    33.12Repair of machinery and equipment
    46.21.11Wholesale grain trade
    46.32.1Wholesale of meat and poultry meat, including offal
    46.32.2Wholesale of meat and poultry products
    46.38.2Wholesale of other food products
    46.62Wholesale of machine tools
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.1Wholesale of wood raw materials and unprocessed timber
    46.73.2Wholesale lumber trade
    46.73.6Wholesale of other building materials and products
    49.41.1Transportation of goods by specialized vehicles
    52.10.9Storage and warehousing of other goods
    52.24Cargo handling

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kurskoi oblasti

Federal Tax Service code: 4600
Address: 305000, Kursk g, M.Gorkogo ul., 37

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kurskoi oblasti
Federal Tax Service code: 4600

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kurskoi oblasti
Pension Fund code: 046
Pension Fund registration number: 1096692494
Registration date: 2016-10-19

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kurskoi oblasti
Social Insurance Fund code: 046
Social Insurance Fund registration number: 1096692494
Registration date: 2016-10-19

Entries in the EGRUL (17)

26.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2254600103107)
26.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2254600103096)
07.08.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2244600101513)
28.10.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2234600170979)
24.10.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2234600167954)
20.03.2023 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: 2234600040827)
28.11.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2224600894660)
29.07.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2224600148496)
18.07.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2224600141797)
08.04.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2224600068031)
03.11.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2204600225256)
28.05.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2184632163329)
04.05.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2174632138866)
20.10.2016 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: 2164632380658)
20.10.2016 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: 2164632379294)
17.10.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2164632376720)
17.10.2016 Creation of a legal entity (GRN: 1164632063760)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:
10

Number of employees in 2023:
4

Number of employees in 2022:
6

Number of employees in 2021:
7

Number of employees in 2020:
0

Number of employees in 2019:
8

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
193 063 000 rub.

Revenues for 2023:
147 400 000 rub.

Revenues for 2022:
70 556 000 rub.

Revenues for 2021:
74 874 000 rub.

Revenues for 2020:
315 680 000 rub.

Revenues for 2019:
487 780 000 rub.

Revenues for 2018:
271 422 000 rub.

 

Expenses for 2024:
192 713 000 rub.

Expenses for 2023:
146 209 000 rub.

Expenses for 2022:
69 706 000 rub.

Expenses for 2021:
74 389 000 rub.

Expenses for 2020:
306 239 000 rub.

Expenses for 2019:
482 232 000 rub.

Expenses for 2018:
265 976 000 rub.

Information about taxes and fees for 2023

Tax amount:
3 294 928 rub.

Contributions amount:
301 444 rub.

NON-TAX INCOME administered by tax authorities:
625 rub.

Transport tax:
83 475 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
287 215.87 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
14 228.48 rub.

Income tax:
169 364 rub.

Value added tax:
3 041 464.90 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business from 10.11.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 24 current enforcement proceedings. More...