Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "DITIS TREID"
Limited Liability Company "Ditis Treid"
DITIS TRADE LTD

Legal address
344000, Rostovskaya oblast, g. Rostov-Na-Donu, ul. Beregovaya, D.8, Kv.1304-4

INN and KPP (TIN and RRC)
6122010712, 616401001

OGRN (Primary State Register Number)
1096189000181

Authorized capital
10 000 rub.

Registration date
07.05.2009

Age of organization
16 years 5 months 16 days

City
Rostov-Na-Donu

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2015-03-04
GRN: 2156196092590

Head of Organization

Liquidator
Arutyunov Vyacheslav Vyacheslavovich
from 25.07.2014
INN 616508026683

Founders (1)

Arutyunov Vyacheslav Vyacheslavovich
Share size: 10 000 rub. (100%)
INN 616508026683

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.21.1 Grain wholesale

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  • Additional types of activity (47):
    01.11Cultivation of grain, industrial and other agricultural crops not included in other groupings
    01.11.1Cultivation of grain and leguminous crops
    01.11.3Cultivation of oilseeds
    01.21Cattle breeding
    01.23Pig breeding
    01.24Poultry farming
    05.01.2Fishing in rivers, lakes, reservoirs and ponds
    05.01.21Fishing of fish and aquatic biological resources in rivers, lakes, reservoirs and ponds by agricultural producers
    05.01.22Fishing of fish and aquatic biological resources in rivers, lakes, reservoirs and ponds by non-agricultural producers
    05.01.3Provision of services in the field of fisheries
    05.02Fish farming
    05.02.1Reproduction of fish and aquatic biological resources
    05.02.11Reproduction of fish and aquatic biological resources by agricultural producers
    05.02.12Reproduction of fish and aquatic biological resources by non-agricultural producers
    05.02.2Provision of services related to the reproduction of fish and aquatic biological resources
    45.2Construction of buildings and structures
    51.1Wholesale trade through agents (for remuneration or on a contractual basis)
    51.11The activities of agents in the wholesale trade of live animals, agricultural raw materials, textile raw materials and semi-finished products
    51.11.1The activities of agents in the wholesale trade of live animals
    51.11.2The activities of agents in the wholesale trade of agricultural raw materials, textile raw materials and semi-finished products
    51.11.21Activities of grain wholesale agents
    51.11.22Activities of agents in the wholesale trade of seeds, except oilseeds
    51.11.23The activities of agents in the wholesale trade of oilseeds and oil-containing fruits
    51.17The activities of agents in the wholesale trade of food products, including beverages, and tobacco products
    51.19The activities of agents in the wholesale trade of a universal range of goods
    51.21.2Wholesale of seeds, except oilseeds
    51.21.3Wholesale of oilseeds and oil-bearing fruits
    51.33Wholesale of dairy products, eggs, edible oils and fats
    51.33.1Wholesale of dairy products
    51.33.2Wholesale of eggs
    51.33.3Wholesale of edible oils and fats
    51.34.1Wholesale of soft drinks
    51.36.22Wholesale of ice cream and frozen desserts
    51.38.26Wholesale of flour and pasta
    51.38.27Wholesale of cereals
    51.55.1Wholesale of fertilizers, pesticides and other agrochemicals
    51.55.11Wholesale of fertilizers
    51.55.12Wholesale of pesticides and other agrochemicals
    60.24Activities of road freight transport
    60.24.1The activity of specialized road freight transport
    61.1Maritime transport activities
    63.12.3Grain storage and warehousing
    63.12.4Storage and warehousing of other goods
    65.23.2Dealer activities
    74.8Provision of various types of services
    92.7Other leisure and entertainment activities
    92.72Other leisure and entertainment activities not included in other groupings

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 Leninskomu raionu g.Rostova-na-Donu
Federal Tax Service code: 6164

Accounting with the Pension Fund:
Upravlenie Pensionnogo Fonda RF v Myasnikovskom raione
Pension Fund code: 071022
Pension Fund registration number: 071022005624
Registration date: 2009-05-25

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (14)

04.03.2015 Liquidation of a legal entity (GRN: 2156196092590)
19.01.2015 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2156196035224)
25.07.2014 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2146164049326)
17.02.2014 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: 2146164009352)
17.09.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2136164084406)
03.09.2013 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: 2136171012558)
02.11.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106189037029)
12.07.2010 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: 2106189018483)
05.07.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106189017790)
09.02.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106189003721)
23.11.2009 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: 2096189054520)
26.08.2009 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: 2096189043267)
21.05.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2096189031024)
07.05.2009 Creation of a legal entity (GRN: 1096189000181)

Contacts

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Employees

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Information about taxes and fees for —

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.