General information

LLC "DMT"
Limited Liability Company "Delmar Treiding"

Legal address
115419, g.Moskva, ul. Akademika Petrovskogo, d. 5, Str. 1, Etazh/Pomeschenie Podval/V

INN and KPP (TIN and RRC)
7801345761, 770601001

OGRN (Primary State Register Number)
1187847032372

Authorized capital
1 000 000 rub.

Registration date
13.02.2018

Age of organization
8 years 2 months 19 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.04.2024
(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 transformation
Code: 301
Date: 2023-02-28
GRN: 2237701786705

Information about the legal successor:
NEPUBLICHNOE AKCIONERNOE OBSHESTVO "DELMAR TREIDING"
OGRN: 1237700160081
INN: 9706031261
Date: 2023-02-28
GRN: 2237701786705

Head of Organization

General director
Matishov Sergei Viktorovich
from 31.08.2021
INN 744904212152

Founders (1)

Lopatin Dmitrii Viktorovich
Share size: 1 000 000 rub. (100%)
INN 502506160415

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.72

  Wholesale of metals and metal ores find companies with this code...

• Additional types of activity (18):

  45.11	Trade in passenger cars and light-duty trucks
  45.19	Trade in other motor vehicles
  46.90	Non-specialized wholesale trade
  49.41	Activities of road freight transport
  50.20.3	Rental of foreign and coastal vessels for cargo transportation with crew
  50.20.42	Activities for the provision of shunting services by foreign and coastal vessels
  50.30.2	Rental of inland waterway vessels for the carriage of passengers with crew
  50.40.2	Towing and shunting services on inland waterways
  52.10	Warehousing and storage activities
  52.21	Auxiliary activities related to land transport
  52.22	Auxiliary activities related to water transport
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  66.29	Other auxiliary activities in the field of insurance and pension provision
  77.11	Rental and leasing of passenger cars and light vehicles
  77.34	Rental and leasing of water vehicles and equipment
  77.39.11	Rental and leasing of other motor vehicles and equipment
  82.99	Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 6 po g. Moskve
Federal Tax Service code: 7706

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087109
Pension Fund registration number: 087109080968
Registration date: 2021-02-19

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 783006251677191
Registration date: 2021-02-16

Entries in the EGRUL (19)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
5

Number of employees in 2021:
5

Number of employees in 2020:
11

Number of employees in 2019:
4

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: 180 217 rub.

In 2020: 38 152 rub.

In 2019: 99 438 rub.

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
9 718 610 000 rub.

Revenues for 2020:
6 007 790 000 rub.

Revenues for 2019:
5 794 056 000 rub.

Revenues for 2018:
1 592 867 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
9 714 019 000 rub.

Expenses for 2020:
6 004 508 000 rub.

Expenses for 2019:
5 783 855 000 rub.

Expenses for 2018:
1 591 583 000 rub.

Information about taxes and fees for 2023

Income tax:
592 980.56 rub.

Value added tax:
3 023 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.

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