Status
Authorized capital
Revenues
Employees in 2023
LLC "DI-DZHI-ES-TREIDING"
Limited Liability Company "Di-Dzhi-Es Treiding"
Legal address
394018, Voronezhskaya Oblast, G Voronezh, ul Svobody, d. 37, 19
INN and KPP (TIN and RRC)
3665037038, 366401001
OGRN (Primary State Register Number)
1023602457670
Authorized capital
10 000 rub.
Registration date
23.07.2002
Age of organization
23 years 1 month 28 days
City
Voronezh
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.08.2025
Current status:
active
General director
Malahov Dmitrii Anatolevich
from 06.03.2014
INN 366501107626
Malahov Dmitrii Anatolevich
Share size: 10 000 rub. (100%)
INN 366501107626
90.01 | Performing arts activities
find companies with this code... |
62.01 | Computer software development |
62.02 | Consulting and work in the field of computer technology |
63.11 | Data processing activities, provision of information placement services and related activities |
69.10 | Legal activities |
69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
70.22 | Consulting on business and management issues |
73.11 | Activities of advertising agencies |
79.11 | Activities of travel agencies |
79.90.1 | Activities related to the provision of tourist information services |
79.90.2 | Activities related to the provision of sightseeing travel services |
79.90.3 | Activities related to the provision of travel services related to booking |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Voronezhskoi oblasti
Federal Tax Service code: 3665
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 036
Pension Fund registration number: 1034862357
Registration date: 2009-08-27
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 036
Social Insurance Fund registration number: 1034862357
Registration date: 2011-07-01
22.08.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2253601162110) |
01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253600190677) |
01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253600190655) |
30.11.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2203600800709) |
07.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143668164649) |
06.03.2014 | 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: 2143668102730) |
09.08.2011 | 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: 2113668591540) |
09.08.2011 | 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: 2113668542073) |
03.09.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2093668489143) |
03.09.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2093668488890) |
28.08.2009 | 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: 2093668472665) |
27.08.2009 | 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: 2093668470234) |
26.08.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2093668466747) |
26.08.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2093668466736) |
26.08.2009 | 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: 2093668465174) |
25.08.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093668465120) |
01.10.2007 | 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: 2073668099437) |
12.10.2006 | 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: 2063667606396) |
20.01.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053600008295) |
14.01.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053600003455) |
23.07.2002 | Creation of a legal entity (GRN: 1023602457670) |
Number of employees in 2023:
2
Number of employees in 2022:
2
Number of employees in 2021:
2
Number of employees in 2020:
3
Number of employees in 2019:
3
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
390 000 rub.
Revenues for 2022:
602 000 rub.
Revenues for 2021:
910 000 rub.
Revenues for 2020:
516 000 rub.
Revenues for 2019:
3 732 000 rub.
Revenues for 2018:
7 768 000 rub.
Expenses for 2023:
367 000 rub.
Expenses for 2022:
71 000 rub.
Expenses for 2021:
778 000 rub.
Expenses for 2020:
456 000 rub.
Expenses for 2019:
3 133 000 rub.
Expenses for 2018:
7 146 000 rub.
The tax levied in connection with the application of the simplified taxation system:
20 588 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
2 244 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1 276 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
9 680 rub.
(no information)
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.