General information

LLC "KAPITALTREID"
Limited Liability Company "Kapitaltreid"

Legal address
420111, Respublika Tatarstan (Tatarstan), G Kazan, ul Astronomicheskaya, d. 8B

INN and KPP (TIN and RRC)
1655193250, 165501001

OGRN (Primary State Register Number)
1101690027625

Authorized capital
2 133 216 rub.

Registration date
06.05.2010

Age of organization
15 years 5 months 10 days

City
Kazan

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
12.01.2025

Organization status

Current status:
active

Head of Organization

Director
SHarafutdinov Marat Mahmutovich
from 25.05.2024
INN 164400856838

Founders (2)

Simonov Andrei Gennadevich
Share size: 1 066 608 rub. (50%)
INN 165704775300

Vasilev Sergei Valerevich
Share size: 1 066 608 rub. (50%)
INN 165903430692

Types of activities (OKVED / RCEA)

• Main type of activity:

  68.20.2

  Lease and management of own or leased non-residential real estate find companies with this code...

• Additional types of activity (22):

  32.12.5	Manufacture of jewelry, medals made of precious metals and precious stones
  45.20.2	Maintenance and repair of other motor vehicles
  46.38.29	Wholesale of other food products not included in other groupings
  46.71.2	Wholesale of motor fuel, including aviation gasoline
  46.73.6	Wholesale of other building materials and products
  46.90	Non-specialized wholesale trade
  47.11	Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
  47.25	Retail sale of beverages in specialty stores
  47.29.39	Retail sale of other food products in specialized stores, not included in other groupings
  47.30	Retail sale of motor fuel in specialized stores
  47.52.7	Retail sale of construction materials not included in other groupings in specialized stores
  47.77.2	Retail sale of jewelry in specialty stores
  47.78.9	Retail sale of non-food products not included in other groupings in specialized stores
  49.3	Activities of other land passenger transport
  52.10	Warehousing and storage activities
  52.21.24	Activity of parking lots for vehicles
  52.29	Other auxiliary activities related to transportation
  60.10	Radio broadcasting activities
  64.92.6	Activities related to the provision of short-term loans by pawnshops secured by movable property
  73.20.1	Market research
  82.99	Activities related to the provision of other business support services, not included in other groupings
  95.25	Repair of watches and jewelry

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Respublike Tatarstan
Federal Tax Service code: 1655

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 (17)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
3

Number of employees in 2023:
3

Number of employees in 2022:
3

Number of employees in 2021:
3

Number of employees in 2020:
3

Number of employees in 2019:
3

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
16 303 000 rub.

Revenues for 2023:
14 301 000 rub.

Revenues for 2022:
12 632 000 rub.

Revenues for 2021:
10 261 000 rub.

Revenues for 2020:
5 512 000 rub.

Revenues for 2019:
10 931 000 rub.

Revenues for 2018:
12 470 000 rub.

Expenses for 2024:
5 585 000 rub.

Expenses for 2023:
5 093 000 rub.

Expenses for 2022:
4 270 000 rub.

Expenses for 2021:
3 993 000 rub.

Expenses for 2020:
2 473 000 rub.

Expenses for 2019:
1 966 000 rub.

Expenses for 2018:
3 049 000 rub.

Information about taxes and fees for 2023

Land tax:
303 522.19 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
445 732.04 rub.

The tax levied in connection with the application of the simplified taxation system:
356 754 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

Found 3 completed enforcement proceedings. More...

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