Status
Authorized capital
Revenues
Employees in 2024
LLC "KM-TREID"
Limited Liability Company "Km-Treid"
Legal address
350028, Krasnodarskii Krai, g. Krasnodar, ul. Vostochno-Kruglikovskaya, d. 28/2, kv. 337
INN and KPP (TIN and RRC)
2308221415, 231101001
OGRN (Primary State Register Number)
1152308007433
Authorized capital
10 000 rub.
Registration date
04.08.2015
Age of organization
10 years 8 months 4 days
City
Krasnodar
Special tax treatment
AUSN (2026 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.01.2025
(current status at the beginning of the year, without changes made)
Current status:
active
Director
CHaikovskaya Mariya Gennadevna
from 24.12.2024
INN 340800343762
CHaikovskaya Mariya Gennadevna
Share size: 10 000 rub. (100%)
INN 340800343762
| 46.51 | Wholesale of computers, computer peripherals and software
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| 09.10 | Provision of services in the field of oil and natural gas production |
| 09.10.9 | Provision of other services in the field of oil and natural gas production |
| 45.20 | Maintenance and repair of motor vehicles |
| 46.11 | The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products |
| 46.31 | Wholesale of fruits and vegetables |
| 46.31.11 | Wholesale of fresh potatoes |
| 46.42 | Wholesale of clothing and footwear |
| 46.43.1 | Wholesale of electric household appliances |
| 46.49 | Wholesale of other household goods |
| 46.65 | Wholesale of office furniture |
| 46.69.2 | Wholesale of operational materials and machine accessories |
| 46.69.9 | Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.90 | Non-specialized wholesale trade |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.19 | Other retail trade in non-specialized stores |
| 47.21 | Retail sale of fruits and vegetables in specialty stores |
| 47.8 | Retail trade in non-stationary retail facilities and markets |
| 52.10 | Warehousing and storage activities |
| 52.29 | Other auxiliary activities related to transportation |
| 62.01 | Computer software development |
| 62.02 | Consulting and work in the field of computer technology |
| 62.09 | Activities related to the use of computer technology and information technology, other |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 64.99.11 | Investments in securities |
| 64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
| 68.20.2 | Lease and management of own or leased non-residential real estate |
| 73.11 | Activities of advertising agencies |
| 79.11 | Activities of travel agencies |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
| 95.11 | Repair of computers and peripheral computer equipment |
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:
Inspekciya Federalnoi nalogovoi sluzhby №4 po g. Krasnodaru
Federal Tax Service code: 2311
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1093191946
Registration date: 2017-10-05
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2301
Social Insurance Fund registration number: 230204145123011
Registration date: 2017-07-24
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252300680333) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252300680322) |
| 24.12.2024 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2242301638819) |
| 25.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222302125043) |
| 25.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222302125032) |
| 06.10.2017 | 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: 7172375416338) |
| 10.08.2017 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 7172375020954) |
| 26.07.2017 | 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: 6172375878130) |
| 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: 6172375865535) |
| 21.07.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 6172375834746) |
| 04.07.2017 | 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: 6172375532268) |
| 21.06.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6172375413590) |
| 21.06.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6172375413589) |
| 21.06.2017 | 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: 6172375411631) |
| 04.04.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2172375780047) |
| 20.08.2015 | 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: 2152308134933) |
| 20.08.2015 | 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: 2152308134548) |
| 04.08.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152308125121) |
| 04.08.2015 | Creation of a legal entity (GRN: 1152308007433) |
Number of employees in 2024:
1
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:
2
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
939 000 rub.
Revenues for 2023:
1 170 000 rub.
Revenues for 2022:
1 284 000 rub.
Revenues for 2021:
4 094 000 rub.
Revenues for 2020:
405 000 rub.
Revenues for 2019:
341 000 rub.
Revenues for 2018:
306 000 rub.
Expenses for 2024:
800 000 rub.
Expenses for 2023:
852 000 rub.
Expenses for 2022:
1 151 000 rub.
Expenses for 2021:
3 061 000 rub.
Expenses for 2020:
358 000 rub.
Expenses for 2019:
314 000 rub.
Expenses for 2018:
292 000 rub.
Value added tax:
120 109 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 527.78 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
805.62 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
3 333.60 rub.
Income tax:
90 272.64 rub.
Personal income tax:
fine: 52 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.