LLC "DI AI VAI TREID"
Status
liquidated
Authorized capital
100 000 rub.
Revenues
—
Employees in 2020
6
General information
LLC "DI AI VAI TREID"
Limited Liability Company "Di Ai Vai Treid"
Legal address
190005, g.Sankt-Peterburg, Pr-Kt Izmailovskii, d. 29, Liter I, Pom/Kom/Of 23N/2/E51
INN and KPP (TIN and RRC)
7810383259, 783901001
OGRN (Primary State Register Number)
1157847329947
Authorized capital
100 000 rub.
Registration date
29.09.2015
Age of organization
10 years 6 months 27 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.01.2024
(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: 2021-02-09
GRN: 2217800394612
Head of Organization
Liquidator
Ishimnikova Anastasiya Vyacheslavovna
from 30.10.2020
INN 661217509840
Founders (1)
Ishimnikova Anastasiya Vyacheslavovna
Share size: 100 000 rub. (100%)
INN 661217509840
Types of activities (OKVED / RCEA)
- Main type of activity:
46.73 Wholesale trade in timber, construction materials and sanitary equipment
find companies with this code... - Additional types of activity (15):
46.13 Activities of agents in the wholesale trade of timber and construction materials 46.15 The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products 46.19 The activity of agents in the wholesale trade of a universal range of goods 46.74 Wholesale of hardware, plumbing and heating equipment and accessories 46.90 Non-specialized wholesale trade 47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores 47.19 Other retail trade in non-specialized stores 47.43 Retail sale of audio and video equipment in specialized stores 47.52 Retail sale of hardware, paints and varnishes and glass in specialty stores 47.54 Retail sale of household electrical goods in specialized stores 47.59 Retail sale of furniture, lighting fixtures and other household products in specialized stores 47.7 Retail sale of other goods in specialized stores 47.8 Retail trade in non-stationary retail facilities and markets 47.9 Retail trade outside shops, tents, markets 47.99 Other retail trade outside shops, tents, markets
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №8 po Sankt-Peterburgu
Federal Tax Service code: 7839
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088011
Pension Fund registration number: 088011130172
Registration date: 2019-09-05
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7812
Social Insurance Fund registration number: 781504140178121
Registration date: 2019-09-05
Entries in the EGRUL (22)
| 09.02.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217800394645) |
| 09.02.2021 | Liquidation of a legal entity (GRN: 2217800394612) |
| 20.01.2021 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2217800134869) |
| 30.10.2020 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2207805232754) |
| 24.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197848496454) |
| 20.09.2019 | 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: 6197848912354) |
| 20.09.2019 | 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: 6197848912343) |
| 09.09.2019 | 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: 6197848742008) |
| 05.09.2019 | 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: 6197848671608) |
| 04.09.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6197848647969) |
| 04.09.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6197848647958) |
| 04.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197848647936) |
| 09.04.2019 | 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: 8197847266785) |
| 06.04.2019 | 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: 7197847008847) |
| 22.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197847186289) |
| 06.03.2019 | 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: 2197847913481) |
| 01.02.2019 | 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: 2197847338643) |
| 12.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187847676426) |
| 09.10.2015 | 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: 8157848391616) |
| 08.10.2015 | 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: 8157848371035) |
| 29.09.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8157848274367) |
| 29.09.2015 | Creation of a legal entity (GRN: 1157847329947) |
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:
6
Number of employees in 2019:
10
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:
11 793 000 rub.
Revenues for 2019:
23 555 000 rub.
Revenues for 2018:
56 884 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
16 098 000 rub.
Expenses for 2019:
23 384 000 rub.
Expenses for 2018:
56 388 000 rub.
Information about taxes and fees for 2021
Tax amount:5 212 rub.
Contributions amount:
0 rub.
Income tax:
2 595 rub.
Value added tax:
2 617.46 rub.
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.