LLC "DK-TREID"
Status
active
Authorized capital
11 000 rub.
Revenues
—
Employees in 2023
0
General information
LLC "DK-TREID"
Limited Liability Company "Dk-Treid"
Legal address
127106, g.Moskva, SH. Altufevskoe, d. 27, Ofis 237
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-10-11)
INN and KPP (TIN and RRC)
9715410107, 771501001
OGRN (Primary State Register Number)
1217700576477
Authorized capital
11 000 rub.
Registration date
29.11.2021
Age of organization
4 years 2 months 12 days
City
Moskva
Special tax treatment
USN (2025 year)
Model charter
№ 20 (download pdf)
OKOPF
12300
Date of update of information in the EGRUL
27.12.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
General director
Pshenov Sergei Aleksandrovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2024-05-28)
from 29.11.2021
INN 504216821427
Types of activities (OKVED / RCEA)
- Main type of activity:
46.46.2 Wholesale of products used for medical purposes
find companies with this code... - Additional types of activity (2):
46.18 The activities of agents specializing in the wholesale trade of other individual types of goods 46.19 The activity of agents in the wholesale trade of a universal range of goods
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 № 15 po g. Moskve
Federal Tax Service code: 7715
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1047760507
Registration date: 2021-11-30
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1047760507
Registration date: 2021-11-30
Entries in the EGRUL (15)
| 25.03.2025 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2257715017030) |
| 07.02.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2257709798520) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257703056752) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257703056741) |
| 11.12.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2247712796109) |
| 11.10.2024 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2247710220976) |
| 28.05.2024 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2247705168247) |
| 08.04.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247703563424) |
| 12.03.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247702631130) |
| 04.10.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227709354926) |
| 20.05.2022 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2227704328586) |
| 02.12.2021 | 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: 2217711155143) |
| 30.11.2021 | 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: 2217711029061) |
| 29.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217710984380) |
| 29.11.2021 | Creation of a legal entity (GRN: 1217700576477) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
1
Number of employees in 2020:
—
Number of employees in 2019:
—
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
7 508 000 rub.
Revenues for 2022:
4 390 000 rub.
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
7 418 000 rub.
Expenses for 2022:
4 300 000 rub.
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:29 438 rub.
Contributions amount:
0 rub.
The tax levied in connection with the application of the simplified taxation system:
29 438 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.12.2021
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 7 current enforcement proceedings. More...