LLC "ANAPA-TREID"
Status
active
Authorized capital
6 500 000 rub.
Revenues
11 108 000 rub.
Employees in 2025
3
General information
LLC "ANAPA-TREID"
Limited Liability Company "Anapa-Treid"
Legal address
353430, Krasnodarskii Krai, G Anapa, R-N Anapskii, SH Anapskoe, d. 80
INN and KPP (TIN and RRC)
2301092954, 230101001
OGRN (Primary State Register Number)
1162301052209
Authorized capital
6 500 000 rub.
Registration date
03.10.2016
Age of organization
9 years 9 months 3 days
City
Anapa
Special tax treatment
УСН (2026 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
24.01.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
Director
Sukasyan Sergei Rafaelovich
from 05.07.2023
INN 504209302808
Founders (2)
SHapovalov Aleksandr Evgenevich
Share size: 3 500 000 rub. (53.84%)
INN 504211062769
Dzhigkaev Roman SHotovich
Share size: 3 000 000 rub. (46.16%)
INN 230107770590
Types of activities (OKVED / RCEA)
- Main type of activity:
68.20 Lease and management of own or leased real estate
find companies with this code... - Additional types of activity (2):
46.17 The activities of agents in the wholesale trade of food, beverages and tobacco products 46.31 Wholesale of fruits and vegetables
Federal Tax Service, Pension Fund, Social Insurance Fund
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №20 po Krasnodarskomu krayu
Federal Tax Service code: 2301
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1077786489
Registration date: 2016-10-05
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 023
Social Insurance Fund registration number: 1077786489
Registration date: 2016-10-05
Entries in the EGRUL (18)
| 24.01.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2252300491958) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252300292638) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252300292627) |
| 09.07.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2242300756256) |
| 05.07.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232300914272) |
| 19.05.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232300660799) |
| 17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301733696) |
| 26.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212300446400) |
| 26.10.2020 | 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: 2202306710285) |
| 14.07.2020 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 2202306207630) |
| 18.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202301659954) |
| 10.01.2020 | 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: 2202300012121) |
| 17.10.2019 | 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: 6192375966249) |
| 06.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182375363069) |
| 14.11.2016 | 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: 7162375787512) |
| 11.10.2016 | 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: 2162301139779) |
| 03.10.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162301138525) |
| 03.10.2016 | Creation of a legal entity (GRN: 1162301052209) |
Employees
Number of employees in 2025:
3
Number of employees in 2024:
3
Number of employees in 2023:
2
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
1
Number of employees in 2019:
4
Average salary
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
11 108 000 rub.
Revenues for 2024:
12 223 000 rub.
Revenues for 2023:
8 468 000 rub.
Revenues for 2022:
3 087 000 rub.
Revenues for 2021:
6 112 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2025:
8 017 000 rub.
Expenses for 2024:
6 820 000 rub.
Expenses for 2023:
6 438 000 rub.
Expenses for 2022:
2 075 000 rub.
Expenses for 2021:
2 061 000 rub.
Expenses for 2020:
—
Expenses for 2019:
1 719 000 rub.
Expenses for 2018:
—
Information about taxes and fees for 2025
Tax amount:986 653 rub.
Contributions amount:
334 136 rub.
The tax levied in connection with the application of the simplified taxation system:
563 779 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
334 136.02 rub.
Corporate property tax:
422 874 rub.
Summy penei:
3 282.92 rub.
Information about arrears and debts in —
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.10.2016
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 1 current enforcement proceedings. More...