LLC "KAMMODITISPLYUS"

Limited Liability Company "Kammoditisplyus"

Status

active

Authorized capital

10 000 rub.

Revenues

—

Employees in 2024

1

General information

LLC "KAMMODITISPLYUS"
Limited Liability Company "Kammoditisplyus"
COMMODITIESPLUS LLC

Legal address
350087, Krasnodarskii Krai, g. Krasnodar, ul. Rossiiskaya, d. 664, Pomesch. 3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-09-16)

INN and KPP (TIN and RRC)
2309177448, 231101001

OGRN (Primary State Register Number)
1212300046023

Authorized capital
10 000 rub.

Registration date
09.08.2021

Age of organization
4 years 7 months 8 days

City
Krasnodar

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.03.2026

Organization status

Current status:
active

Head of Organization

Director
Sabre Darya Mohamad-Nafei
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2026-03-04)
from 15.10.2021
INN 231128531403

Founders (2)

Mostafa Bashar Salman
Share size: 5 000 rub. (50%)
INN —

Freicha Ralf Nikolas
Share size: 5 000 rub. (50%)
INN —

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.33 Wholesale of dairy products, eggs and edible oils and fats

    find companies with this code...
  • Additional types of activity (16):
    35.11.1Production of electricity by thermal power plants, including activities to ensure the operability of power plants
    35.11.4Production of electricity from renewable energy sources, including those generated by solar, wind, and geothermal power plants, including activities
    to ensure their operability
    42.11Construction of highways and motorways
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.21.11Wholesale grain trade
    46.21.13Wholesale of oilseeds and oil-bearing fruits
    46.21.14Wholesale of feed for farm animals
    46.33.3Wholesale of edible oils and fats
    46.38.24Wholesale of cereals
    46.71.1Wholesale of solid fuels
    46.71.2Wholesale of motor fuel, including aviation gasoline
    46.71.3Wholesale oil trade
    46.75Wholesale of chemical products
    46.75.1Wholesale of fertilizers and agrochemical products
    46.75.2Wholesale of industrial chemicals
    71.12.2Activities of the customer-developer, general contractor

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:
Inspekciya Federalnoi nalogovoi sluzhby №4 po g. Krasnodaru
Federal Tax Service code: 2311

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1040787184
Registration date: 2021-12-20

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 023
Social Insurance Fund registration number: 1040787184
Registration date: 2021-12-14

Entries in the EGRUL (16)

04.03.2026 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2262300185596)
16.09.2025 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2252303216416)
31.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301306684)
31.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301306673)
10.02.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222300174930)
18.01.2022 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: 2222300070221)
20.12.2021 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: 2212301470236)
14.12.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2212301442923)
14.12.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2212301442912)
14.12.2021 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: 2212301442901)
15.10.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212301212495)
28.09.2021 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2212301133999)
13.08.2021 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: 2212300947164)
12.08.2021 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: 2212300942841)
09.08.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2212300932677)
09.08.2021 Creation of a legal entity (GRN: 1212300046023)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
75 000 rub.

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
233 000 rub.

Expenses for 2023:
247 000 rub.

Expenses for 2022:
297 000 rub.

Expenses for 2021:
44 000 rub.

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
23 232 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
23 232.77 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.09.2021

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 12 current enforcement proceedings.
Found 21 completed enforcement proceedings. More...

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