LLC "PI DZHI TREID SIMFEROPOL"
Status
active
Authorized capital
12 080.90 rub.
Revenues
54 000 rub.
Employees in 2024
1
General information
LLC "PI DZHI TREID SIMFEROPOL"
Limited Liability Company "Pi Dzhi Treid Simferopol"
Legal address
295043, Respublika Krym, Simferopol, G Simferopol, Per Lavandovyi, Zd. 2, Ofis 105
INN and KPP (TIN and RRC)
9102000447, 910201001
OGRN (Primary State Register Number)
1149102000145
Authorized capital
12 080.90 rub.
Registration date
18.04.2014
Age of organization
11 years 5 months 19 days
City
Simferopol
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.02.2025
Organization status
Current status:
active
Head of Organization
Director
Ivaschenko Oleg Anatolevich
from 04.01.2022
INN 910508697336
Founders (1)
Muhametshinov Aleksandr Aleksandrovich
Share size: 12 080.90 rub. (100%)
INN 910236346900
Types of activities (OKVED / RCEA)
- Main type of activity:
46.44 Wholesale of ceramic and glass products and cleaning products
find companies with this code... - Additional types of activity (12):
46.41 Wholesale of textiles 46.41.2 Wholesale of haberdashery products 46.42 Wholesale of clothing and footwear 46.45 Wholesale of perfumes and cosmetics 46.46 Wholesale of pharmaceutical products 46.49 Wholesale of other household goods 46.75 Wholesale of chemical products 46.76 Wholesale of other intermediate products 47.21 Retail sale of fruits and vegetables in specialty stores 47.9 Retail trade outside shops, tents, markets 49.3 Activities of other land passenger transport 49.4 Activities of road freight transport and transportation services
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Respublike Krym
Federal Tax Service code: 9112
Address: 295053, Krym Resp, Simferopol g,im. Mate Zalki ul, d 1/9
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Simferopolyu
Federal Tax Service code: 9102
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (24)
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2259100626827) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2259100065850) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2259100065849) |
| 31.10.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2249100560652) |
| 02.08.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2249100241564) |
| 15.05.2024 | 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: 2249100144665) |
| 20.01.2023 | 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: 2239100016505) |
| 15.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2229100496986) |
| 21.09.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2229100371400) |
| 04.01.2022 | 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: 2229100005198) |
| 18.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2199112097776) |
| 12.05.2016 | 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: 2169102282171) |
| 15.01.2016 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2169102055615) |
| 26.11.2015 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2159102571835) |
| 16.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2159102241043) |
| 16.03.2015 | 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: 2159102202664) |
| 31.01.2015 | 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: 2159102100375) |
| 07.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2149102120055) |
| 01.09.2014 | 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: 2149102092588) |
| 03.06.2014 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2149102025235) |
| 27.05.2014 | 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: 2149102012530) |
| 27.05.2014 | 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: 2149102008207) |
| 18.04.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2149102000144) |
| 18.04.2014 | Creation of a legal entity (GRN: 1149102000145) |
Employees
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:
0
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
54 000 rub.
Revenues for 2023:
—
Revenues for 2022:
24 000 rub.
Revenues for 2021:
8 000 rub.
Revenues for 2020:
41 340 000 rub.
Revenues for 2019:
80 000 rub.
Revenues for 2018:
31 361 000 rub.
Expenses for 2024:
54 000 rub.
Expenses for 2023:
62 000 rub.
Expenses for 2022:
96 000 rub.
Expenses for 2021:
130 000 rub.
Expenses for 2020:
41 868 000 rub.
Expenses for 2019:
124 000 rub.
Expenses for 2018:
33 865 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Personal income tax:
penalty: 302.08 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
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.