LLC "KUBAN TREID"
Status
active
Authorized capital
15 000 rub.
Revenues
—
Employees in 2024
2
General information
LLC "KUBAN TREID"
Limited Liability Company "Kuban Treid"
Legal address
364030, CHechenskaya Respublika, G Groznyi, ul Saihanova (Baisangurovskii R-N), Dvld. 71A
INN and KPP (TIN and RRC)
2015800395, 201501001
OGRN (Primary State Register Number)
1142036003955
Authorized capital
15 000 rub.
Registration date
18.08.2014
Age of organization
11 years 10 months 20 days
City
Groznyi
Special tax treatment
УСН (2026 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.06.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
Director
Elmurzaeva Leila Arbievna
from 06.03.2019
INN 200250504479
Founders (1)
Elmurzaeva Leila Arbievna
Share size: 15 000 rub. (100%)
INN 200250504479
Types of activities (OKVED / RCEA)
- Main type of activity:
46.73 Wholesale trade in timber, construction materials and sanitary equipment
find companies with this code... - Additional types of activity (9):
41.20 Construction of residential and non-residential buildings 43.99 Other specialized construction works not included in other groupings 46.22 Wholesale of flowers and plants 46.76 Wholesale of other intermediate products 47.19 Other retail trade in non-specialized stores 49.4 Activities of road freight transport and transportation services 52.10 Warehousing and storage activities 52.29 Other auxiliary activities related to transportation 85.22 Higher education
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000
Address: 364021,CHechenskaya Resp,Groznyi g,Zavodskaya ul,21
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Pension Fund code: 020
Pension Fund registration number: 1082536606
Registration date: 2014-08-04
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Social Insurance Fund code: 020
Social Insurance Fund registration number: 1082536606
Registration date: 2015-02-02
Entries in the EGRUL (16)
| 20.06.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2252000311033) |
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252000086281) |
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252000086270) |
| 19.06.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242000077141) |
| 15.12.2022 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2222000215611) |
| 21.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202000598952) |
| 03.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192036064922) |
| 06.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192036050700) |
| 20.12.2018 | 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: 2182036165430) |
| 26.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182036157796) |
| 14.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172036114435) |
| 11.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172036113808) |
| 20.10.2016 | 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: 2162036196122) |
| 09.06.2016 | 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: 2162036108760) |
| 18.08.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2142036195630) |
| 18.08.2014 | Creation of a legal entity (GRN: 1142036003955) |
Employees
Number of employees in 2025:
—
Number of employees in 2024:
2
Number of employees in 2023:
2
Number of employees in 2022:
2
Number of employees in 2021:
3
Number of employees in 2020:
2
Number of employees in 2019:
1
Average salary
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: 20 000 rub.
In 2019: —
Financial indicators
Revenues for 2025:
—
Revenues for 2024:
44 189 000 rub.
Revenues for 2023:
47 475 000 rub.
Revenues for 2022:
49 175 000 rub.
Revenues for 2021:
40 167 000 rub.
Revenues for 2020:
18 192 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2025:
—
Expenses for 2024:
42 797 000 rub.
Expenses for 2023:
47 025 000 rub.
Expenses for 2022:
48 794 000 rub.
Expenses for 2021:
39 678 000 rub.
Expenses for 2020:
17 924 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2025
Tax amount:333 891 rub.
Contributions amount:
54 938 rub.
The tax levied in connection with the application of the simplified taxation system:
333 891 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
54 938.06 rub.
Summy penei:
32 984.80 rub.
Information about arrears and debts in 2026
Summy penei:
penalty: 4 509.11 rub.
Strahovye vznosy:
debt: 17 061.94 rub.
Personal income tax:
debt: 11 700 rub.
Register of small and medium-sized businesses
micro enterprise from 10.07.2021
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 5 current enforcement proceedings. More...