LLC "DV TREID"

Limited Liability Company "Dalnii Vostok Treid"

Status

active

Authorized capital

10 000 rub.

Revenues

78 652 000 rub.

Employees in 2024

1

General information

LLC "DV TREID"
Limited Liability Company "Dalnii Vostok Treid"

Legal address
692401, Primorskii Krai, Kavalerovskii, P Gornorechenskii, ul Oktyabrskaya, d. 13, kv. 1

INN and KPP (TIN and RRC)
2723099789, 250801001

OGRN (Primary State Register Number)
1072723010007

Authorized capital
10 000 rub.

Registration date
27.11.2007

Age of organization
17 years 11 months 23 days

City
Gornorechenskii

Special tax treatment
—

Model charter
№ 23 (download pdf)

OKOPF
12300

Date of update of information in the EGRUL
14.02.2025

Organization status

Current status:
active

Head of Organization

Director
Evseev Dmitrii Nikolaevich
from 02.08.2023
INN 252800909903

Founders (1)

Evseev Dmitrii Nikolaevich
Share size: 10 000 rub. (100%)
INN 252800909903

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

    find companies with this code...
  • Additional types of activity (35):
    45.11.1Wholesale of passenger cars and light vehicles
    45.19Trade in other motor vehicles
    45.31.1Wholesale of automotive parts, components and accessories, except for the activities of agents
    45.40.1Wholesale of motorcycles, their parts, assemblies and accessories
    45.40.5Maintenance and repair of motorcycles and motor vehicles
    46.41Wholesale of textiles
    46.42Wholesale of clothing and footwear
    46.43Wholesale of household electrical goods
    46.44Wholesale of ceramic and glass products and cleaning products
    46.45Wholesale of perfumes and cosmetics
    46.47Wholesale of furniture, carpets and lighting equipment
    46.48Wholesale of watches and jewelry
    46.49Wholesale of other household goods
    46.51Wholesale of computers, computer peripherals and software
    46.52Wholesale of electronic and telecommunication equipment and its spare parts
    46.61Wholesale of machinery, equipment and tools for agriculture
    46.62Wholesale of machine tools
    46.64Wholesale of machinery and equipment for textile, sewing and knitting industries
    46.65Wholesale of office furniture
    46.66Wholesale of other office equipment and equipment
    46.69Wholesale of other machinery and equipment
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.73.2Wholesale lumber trade
    46.73.3Wholesale trade of sanitary equipment
    46.73.4Wholesale of paint and varnish materials
    46.73.5Wholesale of flat glass
    46.73.6Wholesale of other building materials and products
    46.73.7Wholesale wallpaper trade
    46.73.8Wholesale of floor coverings (except carpets)
    46.74.1Wholesale of hardware
    46.74.2Wholesale of plumbing and heating equipment and sanitary fittings
    46.74.3Wholesale of hand tools
    46.75Wholesale of chemical products
    46.76Wholesale of other intermediate products
    47.9Retail trade outside shops, tents, markets

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu

Federal Tax Service code: 2536
Address: 690012,,Vladivostok g,Pihtovaya,20

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Primorskomu krayu
Federal Tax Service code: 2508

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 (29)

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: 2252501006767)
02.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252500704201)
02.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252500704190)
02.08.2023 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: 2232500380704)
30.06.2023 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: 2232500310700)
27.06.2023 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: 2232500296598)
27.06.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2232500291175)
26.06.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2232500290988)
26.06.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2232500290977)
26.06.2023 Entering information into the Unified State Register of Legal Entities that a limited liability company operates on the basis of a standard charter and (if necessary) changing other information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232500290966)
31.03.2023 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: 2232700079643)
18.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222701895194)
18.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222701895183)
31.10.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2222701489350)
05.10.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222700331368)
05.10.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222700331335)
23.11.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212700364820)
26.03.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192724156744)
11.12.2017 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: 2172724667938)
11.12.2017 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: 2172724667916)
29.11.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2172724647445)
29.11.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2172724647434)
16.11.2017 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: 2172724647291)
26.05.2017 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: 2172724280342)
02.09.2016 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: 2162724477530)
15.01.2010 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: 2102723004525)
17.06.2008 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: 2082723071902)
28.11.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2072723074499)
27.11.2007 Creation of a legal entity (GRN: 1072723010007)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
1

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
1

Number of employees in 2019:
0

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
78 652 000 rub.

Revenues for 2023:
17 874 000 rub.

Revenues for 2022:
7 632 000 rub.

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
8 274 000 rub.

 

Expenses for 2024:
78 509 000 rub.

Expenses for 2023:
17 831 000 rub.

Expenses for 2022:
7 484 000 rub.

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
7 946 000 rub.

Information about taxes and fees for 2023

Tax amount:
411 882 rub.

Contributions amount:
0 rub.

NON-TAX INCOME administered by tax authorities:
625 rub.

Income tax:
33 984 rub.

Value added tax:
377 273.10 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.07.2022

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.

Watching right now

OOO "ASA"
OOO "TEK MKS-GRUPP"
OOO "LES CHERNOZEMYA"
OOO "CENTRDETAL"
OOO "DOMOSTROI"
OOO "METALLTORG"
OOO "GRANDKOM"
OOO "TOMSTROI"
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CHASTNAYA OHRANNAYA ORGANIZACIYA "PTN OHRANA"
OOO "PODDONY BELOGORYA"
OOO "IMPERIYA"
OOO "LES"
OOO "VIP-KONSALT"
OOO "EVERESTSTROI"
OOO "SVOYA ZEMLYA"