General information

LLC DIREKT TREID
Limited Liability Company Direkt Treid

Legal address
344010, Rostovskaya Oblast, g. Rostov-Na-Donu, ul. Lermontovskaya, D.87/66, Kv.218

INN and KPP (TIN and RRC)
6165184590, 616501001

OGRN (Primary State Register Number)
1136165009584

Authorized capital
12 000 rub.

Registration date
27.09.2013

Age of organization
12 years 6 months 15 days

City
Rostov-Na-Donu

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
11.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2015-09-21
GRN: 2151690992572

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "STORIUS"
OGRN: 1151690039676
INN: 1609029618
Date: 2015-09-21
GRN: 2151690992572

Head of Organization

Director
Romanov Evgenii Nikolaevich
from 06.07.2015
INN 166014750608

Founders (2)

Ipanov Sergei Vladimirovich
Share size: 2 000 rub. (16.67%)
INN 616608467603

Ipanov Sergei Vladimirovich
Share size: 12 000 rub. (100%)
INN 616608467603

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.47

  Wholesale of other non-food consumer goods find companies with this code...

• Additional types of activity (30):

  45.11	Dismantling and demolition of buildings; excavation
  45.21	General construction works
  45.45	Production of other finishing and finishing works
  45.50	Rental of construction machinery and equipment with an operator
  51.11.2	The activities of agents in the wholesale trade of agricultural raw materials, textile raw materials and semi-finished products
  51.11.21	Activities of grain wholesale agents
  51.11.23	The activities of agents in the wholesale trade of oilseeds and oil-containing fruits
  51.11.24	The activities of agents in the wholesale trade of animal feed
  51.12	Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
  51.15.1	Activities of agents in the wholesale trade of household furniture
  51.15.3	The activities of agents in the wholesale trade of electrical goods and household electrical installation products
  51.17	The activities of agents in the wholesale trade of food products, including beverages, and tobacco products
  51.31	Wholesale of fruits, vegetables and potatoes
  51.32	Wholesale of meat, poultry meat, products and canned meat and poultry meat
  51.33	Wholesale of dairy products, eggs, edible oils and fats
  51.38.2	Wholesale of other food products
  51.38.21	Wholesale of processed vegetables, potatoes, fruits and nuts
  51.52	Wholesale of metals and metal ores
  51.53	Wholesale of timber, construction materials and sanitary equipment
  51.55	Wholesale of chemical products
  51.57	Wholesale of waste and scrap
  52.44	Retail sale of furniture and household goods
  52.61	Retail by order
  52.61.2	Retail trade carried out through telemarketers and computer networks (electronic commerce, including the Internet)
  70.31	The activities of real estate agencies
  72.30	Data processing
  72.40	Activities related to the creation and use of databases and information resources
  72.60	Other activities related to the use of computer technology and information technology
  74.40	Advertising activities
  74.84	Provision of other services

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 Oktyabrskomu raionu g.Rostova-na-Donu
Federal Tax Service code: 6165

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 (11)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

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 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for —

(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.

Watching right now