LLC "ANAPA-TREID"
Status
active
Authorized capital
6 500 000 rub.
Revenues
12 223 000 rub.
Employees in 2024
3
General information
LLC "ANAPA-TREID"
Limited Liability Company "Anapa-Treid"
Legal address
353430, Krasnodarskii Krai, G Anapa, R-N Anapskii, SH Anapskoe, d. 80
INN and KPP (TIN and RRC)
2301092954, 230101001
OGRN (Primary State Register Number)
1162301052209
Authorized capital
6 500 000 rub.
Registration date
03.10.2016
Age of organization
8 years 11 months 22 days
City
Anapa
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
24.01.2025
Organization status
Current status:
active
Head of Organization
Director
Sukasyan Sergei Rafaelovich
from 05.07.2023
INN 504209302808
Founders (2)
SHapovalov Aleksandr Evgenevich
Share size: 3 500 000 rub. (53.84%)
INN 504211062769
Dzhigkaev Roman SHotovich
Share size: 3 000 000 rub. (46.16%)
INN 230107770590
Types of activities (OKVED / RCEA)
- Main type of activity:
68.20 Lease and management of own or leased real estate
find companies with this code... - Additional types of activity (2):
46.17 The activities of agents in the wholesale trade of food, beverages and tobacco products 46.31 Wholesale of fruits and vegetables
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №20 po Krasnodarskomu krayu
Federal Tax Service code: 2301
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 (18)
| 24.01.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2252300491958) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252300292638) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252300292627) |
| 09.07.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2242300756256) |
| 05.07.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232300914272) |
| 19.05.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232300660799) |
| 17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301733696) |
| 26.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212300446400) |
| 26.10.2020 | 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: 2202306710285) |
| 14.07.2020 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 2202306207630) |
| 18.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202301659954) |
| 10.01.2020 | 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: 2202300012121) |
| 17.10.2019 | 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: 6192375966249) |
| 06.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182375363069) |
| 14.11.2016 | 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: 7162375787512) |
| 11.10.2016 | 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: 2162301139779) |
| 03.10.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162301138525) |
| 03.10.2016 | Creation of a legal entity (GRN: 1162301052209) |
Employees
Number of employees in 2024:
3
Number of employees in 2023:
2
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
1
Number of employees in 2019:
4
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
12 223 000 rub.
Revenues for 2023:
8 468 000 rub.
Revenues for 2022:
3 087 000 rub.
Revenues for 2021:
6 112 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
6 820 000 rub.
Expenses for 2023:
6 438 000 rub.
Expenses for 2022:
2 075 000 rub.
Expenses for 2021:
2 061 000 rub.
Expenses for 2020:
—
Expenses for 2019:
1 719 000 rub.
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:259 549 rub.
Contributions amount:
156 324 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
156 000.62 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
324.03 rub.
The tax levied in connection with the application of the simplified taxation system:
259 549 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.10.2016
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.