Status
Authorized capital
Revenues
Employees in 2024
LLC "DZHIEM TREIDING"
Limited Liability Company "Dzhiem Treiding"
Legal address
119119, g.Moskva, Municipalnyi Okrug Gagarinskii, Pr-Kt Leninskii, d. 42, k. 1-2-3, Etazh/Pomeschenie 1/I, Kom. 59-64
INN and KPP (TIN and RRC)
7736327625, 773601001
OGRN (Primary State Register Number)
1207700148182
Authorized capital
100 000 rub.
Registration date
01.04.2020
Age of organization
5 years 6 months 14 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.06.2025
Current status:
active
General director
CHavchanidze Mihail Aleksandrovich
from 27.10.2021
INN 500513162515
Kuchuhidze Aleksei Otarovich
Share size: 100 000 rub. (100%)
INN 770105198295
46.72 | Wholesale of metals and metal ores
find companies with this code... |
46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
46.90 | Non-specialized wholesale trade |
52.10.9 | Storage and warehousing of other goods |
52.21.1 | Auxiliary activities related to railway transport |
52.21.2 | Auxiliary activities related to road transport |
52.22.1 | Auxiliary activities related to maritime transport |
52.22.2 | Auxiliary activities related to inland waterway transport |
52.24 | Cargo handling |
52.24.1 | Container handling |
52.24.2 | Transportation of other goods |
52.29 | Other auxiliary activities related to transportation |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 36 po g.Moskve
Federal Tax Service code: 7736
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: —
17.06.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2257718402929) |
13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257712694259) |
13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257712694248) |
13.02.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237701389980) |
22.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227713047330) |
27.10.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217709976670) |
21.05.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217704121150) |
07.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207708569979) |
24.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207707855199) |
26.06.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207705501970) |
06.04.2020 | 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: 2207703415841) |
06.04.2020 | 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: 2207703414114) |
01.04.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207703289517) |
01.04.2020 | Creation of a legal entity (GRN: 1207700148182) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
2
Number of employees in 2023:
2
Number of employees in 2022:
4
Number of employees in 2021:
4
Number of employees in 2020:
2
Number of employees in 2019:
—
In 2024: 738 375 rub.
In 2023: 734 583 rub.
In 2022: 354 479 rub.
In 2021: 260 021 rub.
In 2020: —
In 2019: —
Revenues for 2024:
520 071 000 rub.
Revenues for 2023:
2 416 117 000 rub.
Revenues for 2022:
6 871 762 000 rub.
Revenues for 2021:
10 298 915 000 rub.
Revenues for 2020:
341 964 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
862 339 000 rub.
Expenses for 2023:
3 528 128 000 rub.
Expenses for 2022:
7 935 804 000 rub.
Expenses for 2021:
9 961 938 000 rub.
Expenses for 2020:
341 026 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
NON-TAX INCOME administered by tax authorities:
400 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
3 915 431.53 rub.
(no information)
small business from 10.07.2025
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.