General information

LLC "DZHI-TREID"
Limited Liability Company "Dzhi-Treid"

Legal address
443052, Samarskaya oblast, g. Samara, Per. SHigrovskii, D.5

INN and KPP (TIN and RRC)
6319721255, 631901001

OGRN (Primary State Register Number)
1096319009302

Authorized capital
10 000 rub.

Registration date
05.10.2009

Age of organization
16 years 1 month 23 days

City
Samara

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
28.07.2023
(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: 2016-07-06
GRN: 6166313101608

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALFA"
OGRN: 1146312002870
INN: 6312137516
Date: 2016-07-06
GRN: 6166313101608

Head of Organization

Director
Cuman Vitalii Viktorovich
from 05.10.2009
INN 631902514058

Founders (1)

Cuman Vitalii Viktorvich
Share size: 10 000 rub. (100%)
INN 631902514058

Types of activities (OKVED / RCEA)

• Main type of activity:

  47.51

  Retail sale of textiles in specialty stores find companies with this code...

• Additional types of activity (8):

  46.41	Wholesale of textiles
  46.41.2	Wholesale of haberdashery products
  46.42	Wholesale of clothing and footwear
  46.42.14	Wholesale of clothing accessories and hats, except fur
  47.71	Retail clothing in specialty stores
  47.71.8	Retail sale of clothing accessories (gloves, ties, scarves, belts, suspenders, etc.) in specialized stores
  47.72	Retail sale of footwear and leather goods in specialized stores
  47.9	Retail trade outside shops, tents, markets

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti

Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a

Accounting with the Federal Tax Service:
Territorialno - obosoblennoe rabochee mesto Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 22 po Samarskoi oblasti v Promyshlennom raione g. Samary
Federal Tax Service code: 6319

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077007
Pension Fund registration number: 077007103782
Registration date: 2009-10-08

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 6309
Social Insurance Fund registration number: 630901652163091
Registration date: 2009-10-16

Entries in the EGRUL (7)

Contacts

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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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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.

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