LLC "ALPIKA TREID"
Status
active
Authorized capital
12 000 rub.
Revenues
46 917 000 rub.
Employees in 2024
4
General information
LLC "ALPIKA TREID"
Limited Liability Company "Alpika Treid"
Legal address
352702, Krasnodarskii Krai, G Timashevsk, R-N Timashevskii, ul Promyshlennaya, d. 3, Ofis 306
INN and KPP (TIN and RRC)
2369005771, 236901001
OGRN (Primary State Register Number)
1172375065202
Authorized capital
12 000 rub.
Registration date
11.08.2017
Age of organization
8 years 3 months 30 days
City
Timashevsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.08.2025
Organization status
Current status:
active
Head of Organization
General director
Ponomarenko Dmitrii Ivanovich
from 10.12.2018
INN 230809840985
Founders (5)
Borsov Sergei Shatbievich
Share size: 2 400 rub. (20%)
INN 232905415296
Golub Konstantin Ivanovich
Share size: 2 400 rub. (20%)
INN 231102673403
Kirbabin Sergei Ivanovich
Share size: 2 400 rub. (20%)
INN 231202407719
Ponomarenko Dmitrii Ivanovich
Share size: 2 400 rub. (20%)
INN 230809840985
Danshin Petr Georgievich
Share size: 2 400 rub. (20%)
INN 232601997003
Types of activities (OKVED / RCEA)
- Main type of activity:
46.21.11 Wholesale grain trade
find companies with this code... - Additional types of activity (14):
01.11 Cultivation of cereals (except rice), legumes and oilseeds 10.41 Production of oils and fats 46.21.12 Wholesale trade in seeds, except for oilseeds 46.21.13 Wholesale of oilseeds and oil-bearing fruits 46.21.14 Wholesale of feed for farm animals 46.21.19 Wholesale trade in agricultural raw materials not included in other groupings 46.31.1 Wholesale of fresh vegetables, fruits and nuts 46.33.3 Wholesale of edible oils and fats 46.38.2 Wholesale of other food products 47.21.1 Retail sale of fresh fruits, vegetables, potatoes and nuts in specialty stores 49.20.9 Transportation of other goods 49.41 Activities of road freight transport 52.10.3 Grain storage and warehousing 52.10.9 Storage and warehousing of other goods
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 № 10 po Krasnodarskomu krayu
Federal Tax Service code: 2369
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1099018531
Registration date: 2017-08-17
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: 1099018531
Registration date: 2017-08-15
Entries in the EGRUL (11)
| 06.08.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252303052439) |
| 11.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301974164) |
| 11.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301974153) |
| 22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2242301476921) |
| 18.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301762714) |
| 12.03.2019 | 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: 2192375486136) |
| 10.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7182375163678) |
| 18.08.2017 | 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: 7172375091827) |
| 17.08.2017 | 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: 7172375081916) |
| 14.08.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7172375049279) |
| 11.08.2017 | Creation of a legal entity (GRN: 1172375065202) |
Employees
Number of employees in 2024:
4
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
46 917 000 rub.
Revenues for 2023:
36 928 000 rub.
Revenues for 2022:
15 462 000 rub.
Revenues for 2021:
2 558 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
38 665 000 rub.
Expenses for 2023:
32 020 000 rub.
Expenses for 2022:
15 170 000 rub.
Expenses for 2021:
2 720 000 rub.
Expenses for 2020:
39 000 rub.
Expenses for 2019:
31 000 rub.
Expenses for 2018:
45 000 rub.
Information about taxes and fees for 2023
Tax amount:778 612 rub.
Contributions amount:
190 077 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
190 077.60 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
0.01 rub.
Income tax:
730 028 rub.
Value added tax:
48 584 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.09.2017
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.