LLC "DTA TREID"
Status
active
Authorized capital
20 000 000 rub.
Revenues
293 637 000 rub.
Employees in 2024
8
General information
LLC "DTA TREID"
Limited Liability Company "Dta Treid"
DTA TRADE LLC
Legal address
690011, Primorskii Krai, g. Vladivostok, ul. Nikiforova, d. 6, kv. 8
INN and KPP (TIN and RRC)
2537142349, 253701001
OGRN (Primary State Register Number)
1192536035658
Authorized capital
20 000 000 rub.
Registration date
20.11.2019
Age of organization
6 years 5 months 11 days
City
Vladivostok
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
16.04.2026
Organization status
Current status:
active
Head of Organization
Director
SHamoi Davati Temurovich
from 09.01.2025
INN 410101168448
Founders (1)
SHamoi Davati Temurovich
Share size: 20 000 000 rub. (100%)
INN 410101168448
Types of activities (OKVED / RCEA)
- Main type of activity:
46.17 The activities of agents in the wholesale trade of food, beverages and tobacco products
find companies with this code... - Additional types of activity (8):
46.17.1 Activities of food wholesale agents 46.17.2 Activities of agents in the wholesale trade of beverages 46.17.21 Activities of agents in the wholesale trade of soft drinks 46.17.23 Activities of beer wholesale agents 46.34.1 Wholesale of juices, mineral water and other soft drinks 46.34.2 Wholesale of alcoholic beverages, including beer and food ethyl alcohol 46.34.21 Wholesale of alcoholic beverages, except beer and food ethyl alcohol 46.34.23 Wholesale beer trade
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu
Federal Tax Service code: 2536
Address: 690012,,Vladivostok g,Pihtovaya,20
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Primorskomu krayu
Federal Tax Service code: 2540
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: —
Entries in the EGRUL (17)
| 16.04.2026 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2262500476148) |
| 09.04.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2262500251935) |
| 28.08.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2252501434216) |
| 28.08.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2252501434205) |
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252500558132) |
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252500558121) |
| 09.01.2025 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2252500003193) |
| 21.04.2023 | Submission by the licensing authority of information on the granting of a license (GRN: 2232500191977) |
| 27.02.2023 | 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: 2232500090800) |
| 11.07.2022 | 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: 2222500451810) |
| 01.07.2022 | 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: 2222500433351) |
| 13.05.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222500302495) |
| 11.01.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2212500079185) |
| 01.06.2020 | 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: 2202500324410) |
| 29.01.2020 | 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: 2202500041027) |
| 20.11.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2192536774868) |
| 20.11.2019 | Creation of a legal entity (GRN: 1192536035658) |
Employees
Number of employees in 2024:
8
Number of employees in 2023:
5
Number of employees in 2022:
5
Number of employees in 2021:
5
Number of employees in 2020:
1
Number of employees in 2019:
0
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
293 637 000 rub.
Revenues for 2023:
185 826 000 rub.
Revenues for 2022:
58 270 000 rub.
Revenues for 2021:
46 350 000 rub.
Revenues for 2020:
17 469 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
291 569 000 rub.
Expenses for 2023:
175 667 000 rub.
Expenses for 2022:
60 219 000 rub.
Expenses for 2021:
47 450 000 rub.
Expenses for 2020:
15 794 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2025
Tax amount:8 914 522 rub.
Contributions amount:
1 744 220 rub.
Value added tax:
3 204 970 rub.
Income tax:
5 708 369 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 744 220.70 rub.
Transport tax:
933 rub.
NON-TAX INCOME administered by tax authorities:
250 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.12.2019
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.