LLC "OZK TREIDING"
Status
active
Authorized capital
10 000 rub.
Revenues
101 055 007 000 rub.
Employees in 2024
64
General information
LLC "OZK TREIDING"
Limited Liability Company "Ozk Treiding"
LIMITED LIABILITY COMPANY "OZK TRADING"
LLC "OZK TRADING"
Legal address
344003, Rostovskaya Oblast, g. Rostov-na-Donu, Pr-Kt Budennovskii, Zd. 62/2, Etazh Mansarda
INN and KPP (TIN and RRC)
2310170817, 616501001
OGRN (Primary State Register Number)
1132310006696
Authorized capital
10 000 rub.
Registration date
07.06.2013
Age of organization
12 years 4 months 3 days
City
Rostov-na-Donu
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.08.2025
Organization status
Current status:
active
Head of Organization
General director
Golovanov Andrei Sergeevich
from 26.11.2024
INN 772510430216
Founders (2)
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM OZK"
Share size: 9 900 rub. (99%)
INN 7708763813
OTKRYTOE AKCIONERNOE OBSHESTVO "REZERVHLEB"
Share size: 100 rub. (1%)
INN 7814339814
Types of activities (OKVED / RCEA)
- Main type of activity:
46.21 Wholesale of grain, unprocessed tobacco, seeds and animal feed
find companies with this code... - Additional types of activity (11):
01.61 Provision of services in the field of crop production 46.1 Wholesale trade for remuneration or on a contractual basis 46.90 Non-specialized wholesale trade 49.20 Railway transport activities: freight transportation 52.21 Auxiliary activities related to land transport 52.21.1 Auxiliary activities related to railway transport 52.24 Cargo handling 52.29 Other auxiliary activities related to transportation 64.9 Activities related to the provision of other financial services, other than insurance and pension services 68.20 Lease and management of own or leased real estate 77.39.12 Rental and leasing of railway transport and equipment
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti
Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Oktyabrskomu raionu g.Rostova-na-Donu
Federal Tax Service code: 6165
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 061
Pension Fund registration number: 1070821457
Registration date: 2018-02-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 061
Social Insurance Fund registration number: 1070821457
Registration date: 2018-02-16
Entries in the EGRUL (50)
| 04.08.2025 | 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: 2256101727066) |
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256100664048) |
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256100664037) |
| 26.11.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2246100746263) |
| 09.07.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2246100406847) |
| 25.04.2024 | 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: 2246100260591) |
| 01.03.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2236100115062) |
| 28.02.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2236100110618) |
| 09.09.2022 | 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: 2226100768848) |
| 24.08.2021 | 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: 2216100662391) |
| 28.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216100585765) |
| 07.07.2021 | 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: 2216100516608) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2206101047634) |
| 27.02.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206100150232) |
| 27.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196196722907) |
| 02.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196196566168) |
| 15.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196196435059) |
| 03.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6186196001470) |
| 09.04.2018 | 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: 2186196378509) |
| 20.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186196225928) |
| 16.03.2018 | 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: 2186196218261) |
| 20.02.2018 | 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: 2186196155209) |
| 20.02.2018 | 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: 2186196155077) |
| 15.02.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2186196141393) |
| 15.02.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2186196141382) |
| 15.02.2018 | 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: 2186196141041) |
| 30.01.2018 | 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: 7187746871855) |
| 18.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177749183726) |
| 13.11.2017 | 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: 2177749068770) |
| 20.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177748737235) |
| 02.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177747580606) |
| 25.04.2017 | 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: 9177746384059) |
| 07.12.2016 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 7167750196530) |
| 29.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167750852670) |
| 12.11.2016 | 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: 2167750418746) |
| 16.09.2016 | 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: 9167748547430) |
| 23.08.2016 | 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: 7167748224769) |
| 02.08.2016 | 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: 2167748884081) |
| 28.07.2016 | 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: 2167748510488) |
| 20.07.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167748134398) |
| 20.07.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167748134365) |
| 20.07.2016 | 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: 2167748133936) |
| 25.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166196553862) |
| 15.07.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2146165037665) |
| 20.06.2014 | 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: 2142310052905) |
| 29.05.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142310047262) |
| 18.11.2013 | 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: 2132310123141) |
| 18.06.2013 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2132310068328) |
| 07.06.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2132310065260) |
| 07.06.2013 | Creation of a legal entity (GRN: 1132310006696) |
Employees
Number of employees in 2024:
64
Number of employees in 2023:
63
Number of employees in 2022:
55
Number of employees in 2021:
54
Number of employees in 2020:
53
Number of employees in 2019:
50
Average salary
In 2024: 286 879 rub.
In 2023: 267 664 rub.
In 2022: 227 847 rub.
In 2021: 228 216 rub.
In 2020: 182 642 rub.
In 2019: 173 408 rub.
Financial indicators
Revenues for 2024:
101 055 007 000 rub.
Revenues for 2023:
120 315 499 000 rub.
Revenues for 2022:
86 788 810 000 rub.
Revenues for 2021:
80 352 767 000 rub.
Revenues for 2020:
56 035 970 000 rub.
Revenues for 2019:
20 230 987 000 rub.
Revenues for 2018:
21 586 856 000 rub.
Expenses for 2024:
100 854 268 000 rub.
Expenses for 2023:
114 753 693 000 rub.
Expenses for 2022:
85 085 865 000 rub.
Expenses for 2021:
77 592 517 000 rub.
Expenses for 2020:
56 722 025 000 rub.
Expenses for 2019:
20 234 579 000 rub.
Expenses for 2018:
20 609 209 000 rub.
Information about taxes and fees for 2023
Tax amount:2 833 283 341 rub.
Contributions amount:
40 138 372 rub.
Transport tax:
282 340.79 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
39 244 413.56 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
93 467.60 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
800 491.28 rub.
Income tax:
2 742 252 967.64 rub.
Value added tax:
90 748 033.26 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 1 inspection. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.