LLC "KAPITAL INVEST TREIDING"
Status
active
Authorized capital
30 000 rub.
Revenues
32 282 000 rub.
Employees in 2024
5
General information
LLC "KAPITAL INVEST TREIDING"
Limited Liability Company "Kapital Invest Treiding"
Legal address
302040, Orlovskaya Oblast, g. Orel, ul. Lomonosova, d. 6, Litera Z, Kom. 35
INN and KPP (TIN and RRC)
5751051590, 575101001
OGRN (Primary State Register Number)
1115742001660
Authorized capital
30 000 rub.
Registration date
18.08.2011
Age of organization
14 years 1 month 25 days
City
Orel
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.02.2025
Organization status
Current status:
active
Head of Organization
General director
SHatohin Aleksandr Nikolaevich
from 20.07.2023
INN 571101613726
Founders (2)
SHatohin Aleksandr Nikolaevich
Share size: 15 000 rub.
INN 571101613726
Veselov Oleg Valerevich
Share size: 15 000 rub.
INN 575207980603
Types of activities (OKVED / RCEA)
- Main type of activity:
01.11 Cultivation of cereals (except rice), legumes and oilseeds
find companies with this code... - Additional types of activity (8):
01.19 Cultivation of other annual crops 01.25 Cultivation of other fruit trees, shrubs and nuts 01.61 Provision of services in the field of crop production 46.21 Wholesale of grain, unprocessed tobacco, seeds and animal feed 46.73 Wholesale trade in timber, construction materials and sanitary equipment 46.75 Wholesale of chemical products 46.76 Wholesale of other intermediate products 52.29 Other auxiliary activities related to transportation
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Orlovskoi oblasti
Federal Tax Service code: 5700
Address: 302025,, Orel g, Moskovskoe sh, d 119
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Orlovskoi oblasti
Federal Tax Service code: 5700
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: —
Entries in the EGRUL (24)
| 14.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255700223997) |
| 14.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255700223986) |
| 25.10.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2245700125174) |
| 20.07.2023 | 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: 2235700075862) |
| 30.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2225700538611) |
| 06.07.2022 | 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: 2225700091637) |
| 18.06.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205700071399) |
| 23.01.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205700007973) |
| 09.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195749241136) |
| 25.01.2019 | 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: 2195749041860) |
| 25.01.2019 | 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: 2195749041772) |
| 21.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195749037922) |
| 12.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185749114967) |
| 07.04.2018 | 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: 2185749081274) |
| 08.02.2017 | 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: 2175749056118) |
| 20.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2165749308118) |
| 11.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2155749238687) |
| 12.03.2014 | 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: 2145749045540) |
| 03.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145749019986) |
| 14.08.2012 | 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: 2125740178925) |
| 06.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115742033691) |
| 06.12.2011 | 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: 2115742033680) |
| 18.08.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2115742022670) |
| 18.08.2011 | Creation of a legal entity (GRN: 1115742001660) |
Employees
Number of employees in 2024:
5
Number of employees in 2023:
5
Number of employees in 2022:
5
Number of employees in 2021:
5
Number of employees in 2020:
5
Number of employees in 2019:
12
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
32 282 000 rub.
Revenues for 2023:
28 486 000 rub.
Revenues for 2022:
27 560 000 rub.
Revenues for 2021:
36 908 000 rub.
Revenues for 2020:
29 217 000 rub.
Revenues for 2019:
62 596 000 rub.
Revenues for 2018:
34 934 000 rub.
Expenses for 2024:
32 101 000 rub.
Expenses for 2023:
26 518 000 rub.
Expenses for 2022:
25 825 000 rub.
Expenses for 2021:
32 143 000 rub.
Expenses for 2020:
28 797 000 rub.
Expenses for 2019:
54 034 000 rub.
Expenses for 2018:
31 314 000 rub.
Information about taxes and fees for 2023
Tax amount:161 896 rub.
Contributions amount:
609 346 rub.
Land tax:
14 304 rub.
NON-TAX INCOME administered by tax authorities:
312.50 rub.
Corporate property tax:
20 536 rub.
Transport tax:
109 458.25 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
594 922.74 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
2 415.71 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
12 008.08 rub.
Value added tax:
17 286 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
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.