LLC "AI-TREID KAVKAZ"
Status
active
Authorized capital
10 000 rub.
Revenues
122 049 000 rub.
Employees in 2024
5
General information
LLC "AI-TREID KAVKAZ"
Limited Liability Company "Ai-Treid Kavkaz"
Legal address
357430, Stavropolskii Krai, G ZHeleznovodsk, ul Furmanova, d. 62
INN and KPP (TIN and RRC)
2627027735, 262701001
OGRN (Primary State Register Number)
1202600016728
Authorized capital
10 000 rub.
Registration date
17.12.2020
Age of organization
4 years 9 months 1 day
City
ZHeleznovodsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
28.07.2025
Organization status
Current status:
active
Head of Organization
General director
Zaharin Igor Sergeevich
from 17.12.2020
INN 262705916304
Founders (1)
Zaharin Igor Sergeevich
Share size: 10 000 rub. (100%)
INN 262705916304
Types of activities (OKVED / RCEA)
- Main type of activity:
46.44 Wholesale of ceramic and glass products and cleaning products
find companies with this code... - Additional types of activity (24):
46.41 Wholesale of textiles 46.42 Wholesale of clothing and footwear 46.43 Wholesale of household electrical goods 46.45 Wholesale of perfumes and cosmetics 46.49 Wholesale of other household goods 46.73 Wholesale trade in timber, construction materials and sanitary equipment 46.90 Non-specialized wholesale trade 47.19 Other retail trade in non-specialized stores 47.51 Retail sale of textiles in specialty stores 47.52 Retail sale of hardware, paints and varnishes and glass in specialty stores 47.54 Retail sale of household electrical goods in specialized stores 47.59 Retail sale of furniture, lighting fixtures and other household products in specialized stores 47.61 Retail sale of books in specialty stores 47.62 Retail sale of newspapers and stationery in specialty stores 47.64 Retail sale of sports equipment and sporting goods in specialized stores 47.65 Retail sale of games and toys in specialty stores 47.71 Retail clothing in specialty stores 47.72 Retail sale of footwear and leather goods in specialized stores 47.75 Retail sale of cosmetics and personal care products in specialty stores 47.76 Retail sale of flowers and other plants, seeds, fertilizers, pets and pet food in specialty stores 47.89 Retail trade in non-stationary retail facilities and in markets with other goods 47.91 Retail trade by mail or via the Internet information and communication network 47.99 Other retail trade outside shops, tents, markets 49.41 Activities of road freight transport
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Stavropolskomu krayu
Federal Tax Service code: 2651
Address: 355035,, Stavropol g, Sovetskaya ul,3
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Stavropolskomu krayu
Federal Tax Service code: 2649
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Stavropolskomu krayu
Pension Fund code: 026
Pension Fund registration number: 1043123056
Registration date: 2020-12-18
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Stavropolskomu krayu
Social Insurance Fund code: 026
Social Insurance Fund registration number: 1043123056
Registration date: 2020-12-17
Entries in the EGRUL (7)
| 28.07.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2252600889583) |
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252600413844) |
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252600413833) |
| 21.12.2020 | 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: 2202600408437) |
| 18.12.2020 | 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: 2202600406457) |
| 17.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202600403916) |
| 17.12.2020 | Creation of a legal entity (GRN: 1202600016728) |
Employees
Number of employees in 2024:
5
Number of employees in 2023:
4
Number of employees in 2022:
3
Number of employees in 2021:
2
Number of employees in 2020:
1
Number of employees in 2019:
—
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
122 049 000 rub.
Revenues for 2023:
81 454 000 rub.
Revenues for 2022:
45 392 000 rub.
Revenues for 2021:
12 992 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
118 944 000 rub.
Expenses for 2023:
78 824 000 rub.
Expenses for 2022:
45 245 000 rub.
Expenses for 2021:
12 712 000 rub.
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:1 638 721 rub.
Contributions amount:
257 391 rub.
Transport tax:
1 331 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
257 391.07 rub.
Income tax:
438 576 rub.
Value added tax:
1 198 814.74 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.01.2021
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.