LLC "DK-TREID"
Status
liquidated
Authorized capital
50 000 rub.
Revenues
—
Employees in 2023
—
General information
LLC "DK-TREID"
Limited Liability Company "Dk-Treid"
Legal address
111033, g.Moskva, Pr-D Tankovyi, D.3
INN and KPP (TIN and RRC)
7722625967, 772201001
OGRN (Primary State Register Number)
1077761169375
Authorized capital
50 000 rub.
Registration date
11.10.2007
Age of organization
17 years 10 months 28 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.03.2025
Organization status
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2020-05-21
GRN: 2207704630637
Head of Organization
General director
CHikin Aleksandr Nikolaevich
from 21.01.2019
INN 132200852985
Founders (5)
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NIKOS"
Share size: 10 000 rub. (20%)
INN 5257160397
OBSHESTVO S OGRANICHENNOI OTVETSVTENNOSTYU "KVILON"
Share size: 10 000 rub. (20%)
INN 5262329521
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PRESTIZH NN"
Share size: 10 000 rub. (20%)
INN 5262332958
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PERSPEKTIVA2018"
Share size: 10 000 rub. (20%)
INN 5262333398
Owned by the limited liability company itself
Share size: 10 000 rub. (20%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
46.16.2 The activities of agents in the wholesale trade of clothing, fur products and footwear
find companies with this code... - Additional types of activity (16):
33.12 Repair of machinery and equipment 46.19 The activity of agents in the wholesale trade of a universal range of goods 46.42 Wholesale of clothing and footwear 46.49 Wholesale of other household goods 46.90 Non-specialized wholesale trade 47.19 Other retail trade in non-specialized stores 47.51 Retail sale of textiles in specialty stores 47.7 Retail sale of other goods in specialized stores 47.71 Retail clothing in specialty stores 47.72 Retail sale of footwear and leather goods in specialized stores 52.10 Warehousing and storage activities 52.29 Other auxiliary activities related to transportation 58.11.1 Publication of books, brochures, advertising booklets and similar publications, including the publication of dictionaries and encyclopedias, including
for the blind, in printed form64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 77.11 Rental and leasing of passenger cars and light vehicles 96.09 Provision of other personal services not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 22 po g.Moskve
Federal Tax Service code: 7722
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087511
Pension Fund registration number: 087511038845
Registration date: 2007-10-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 771502153277201
Registration date: 2017-06-30
Entries in the EGRUL (17)
| 21.05.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207704654936) |
| 21.05.2020 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2207704630637) |
| 05.02.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2207700942480) |
| 04.06.2019 | 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: 7197747162551) |
| 21.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197746699148) |
| 30.10.2018 | 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: 8187749660464) |
| 22.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177749631960) |
| 11.07.2017 | 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: 8177747391100) |
| 28.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167750730966) |
| 22.08.2016 | 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: 6167748951782) |
| 21.02.2014 | 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: 6147746437481) |
| 13.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127747538966) |
| 13.11.2012 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 8127747538933) |
| 15.10.2007 | 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: 2077761322263) |
| 15.10.2007 | 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: 2077761317973) |
| 11.10.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077761169385) |
| 11.10.2007 | Creation of a legal entity (GRN: 1077761169375) |
Contacts
Phones:
—
E-mails:
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Web-sites:
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Employees
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
88 224 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
118 234 000 rub.
Information about taxes and fees for 2021
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
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
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.