Status

active

Authorized capital

30 000 rub.

Revenues

297 978 000 rub.

Employees in 2024

3

General information

LLC "KAVKAZ TREIDING"
Limited Liability Company "Kavkaz Treiding"

Legal address
357528, Stavropolskii Krai, g. Pyatigorsk, ul. Kochubeya, d. 67, Ofis 92

INN and KPP (TIN and RRC)
2625054733, 263201001

OGRN (Primary State Register Number)
1162651078963

Authorized capital
30 000 rub.

Registration date
05.12.2016

Age of organization
9 years 4 months 22 days

City
Pyatigorsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
17.04.2026

Organization status

Current status:
active

Head of Organization

General director
Zagorskii Aleksei YUrevich
from 05.12.2016
INN 614104803901

Founders (1)

Zagorskii Aleksei YUrevich
Share size: 30 000 rub. (100%)
INN 614104803901

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.18 The activities of agents specializing in the wholesale trade of other individual types of goods

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  • Additional types of activity (13):
    46.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    46.18.14Activities of agents specializing in the wholesale trade of cleaning products
    46.18.9The activities of agents specializing in the wholesale trade of goods not included in other groupings
    46.44.2Wholesale trade of cleaning products
    46.45Wholesale of perfumes and cosmetics
    46.45.2Wholesale of toilet and household soap
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    47.74.1Retail sale of products used for medical purposes in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.75.3Retail sale of personal hygiene items in specialty stores
    47.78Other retail trade in specialized stores
    47.89Retail trade in non-stationary retail facilities and in markets with other goods
    47.99.2Trading activities through vending machines

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 № 15 po Stavropolskomu krayu
Federal Tax Service code: 2632

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 (20)

17.04.2026 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2262600222817)
17.04.2026 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2262600148941)
08.05.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2252600784632)
10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252600547330)
10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252600547329)
15.08.2019 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: 2192651531521)
15.08.2019 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: 2192651482220)
30.08.2017 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: 2172651421721)
15.08.2017 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: 2172651391273)
24.07.2017 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: 2172651359098)
24.07.2017 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: 2172651359065)
19.07.2017 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: 2172651344974)
17.07.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2172651342785)
17.07.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2172651342774)
17.07.2017 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: 2172651342444)
11.05.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172651231707)
12.12.2016 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: 2162651901476)
08.12.2016 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: 2162651894535)
05.12.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2162651889948)
05.12.2016 Creation of a legal entity (GRN: 1162651078963)

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:
2

Number of employees in 2021:
2

Number of employees in 2020:
3

Number of employees in 2019:
4

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: 8 688 rub.

Financial indicators

Revenues for 2024:
297 978 000 rub.

Revenues for 2023:
282 293 000 rub.

Revenues for 2022:
323 393 000 rub.

Revenues for 2021:
149 299 000 rub.

Revenues for 2020:
121 218 000 rub.

Revenues for 2019:
114 740 000 rub.

Revenues for 2018:
63 193 000 rub.

 

Expenses for 2024:
296 283 000 rub.

Expenses for 2023:
279 440 000 rub.

Expenses for 2022:
318 185 000 rub.

Expenses for 2021:
147 023 000 rub.

Expenses for 2020:
119 648 000 rub.

Expenses for 2019:
115 083 000 rub.

Expenses for 2018:
61 165 000 rub.

Information about taxes and fees for 2025

Tax amount:
7 320 147 rub.

Contributions amount:
442 179 rub.

Value added tax:
1 985 397 rub.

Income tax:
4 946 505 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
442 179.53 rub.

Transport tax:
195 640 rub.

Corporate property tax:
143 609 rub.

NON-TAX INCOME administered by tax authorities:
8 981 rub.

Land tax:
40 015 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business from 10.12.2016

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.