Status
Authorized capital
Revenues
Employees in 2024
LLC "DIMAKS-TREID"
Limited Liability Company "Dimaks-Treid"
Legal address
421001, Respublika Tatarstan (Tatarstan), g. Kazan, ul. CHistopolskaya, d. 86/10, kv. 332
INN and KPP (TIN and RRC)
1657114976, 165701001
OGRN (Primary State Register Number)
1121690016370
Authorized capital
15 000 rub.
Registration date
01.03.2012
Age of organization
14 years 2 months 3 days
City
Kazan
Special tax treatment
AUSN (2026 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.12.2024
(current status at the beginning of the year, without changes made)
Current status:
active
Director
Medvedskaya Tatyana Valerevna
from 15.09.2023
INN 165802494516
Medvedskaya Tatyana Valerevna
Share size: 15 000 rub. (100%)
INN 165802494516
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products
find companies with this code... |
| 46.12.1 | The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products |
| 46.90 | Non-specialized wholesale trade |
| 47.30 | Retail sale of motor fuel in specialized stores |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 5 po Respublike Tatarstan
Federal Tax Service code: 1685
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 016
Pension Fund registration number: 1004267686
Registration date: 2012-03-05
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 016
Social Insurance Fund registration number: 1004267686
Registration date: 2012-03-02
| 26.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2241601357303) |
| 26.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2241601357292) |
| 15.09.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2231601031561) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221601600240) |
| 24.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6191690013267) |
| 11.12.2017 | 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: 7171690189400) |
| 21.09.2017 | 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: 6171690765020) |
| 01.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2161690183950) |
| 11.11.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2141690958760) |
| 29.05.2014 | 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: 2141690427240) |
| 17.12.2012 | 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: 6121690139246) |
| 06.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6121690114408) |
| 21.04.2012 | 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: 2121690397805) |
| 17.03.2012 | 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: 2121690260437) |
| 12.03.2012 | 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: 2121690242860) |
| 01.03.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2121690216943) |
| 01.03.2012 | Creation of a legal entity (GRN: 1121690016370) |
Number of employees in 2024:
0
Number of employees in 2023:
2
Number of employees in 2022:
4
Number of employees in 2021:
4
Number of employees in 2020:
4
Number of employees in 2019:
4
In 2024: —
In 2023: —
In 2022: —
In 2021: 33 917 rub.
In 2020: 46 333 rub.
In 2019: 51 500 rub.
Revenues for 2024:
—
Revenues for 2023:
128 795 000 rub.
Revenues for 2022:
389 442 000 rub.
Revenues for 2021:
466 697 000 rub.
Revenues for 2020:
608 768 000 rub.
Revenues for 2019:
937 234 000 rub.
Revenues for 2018:
653 673 000 rub.
Expenses for 2024:
—
Expenses for 2023:
129 080 000 rub.
Expenses for 2022:
389 871 000 rub.
Expenses for 2021:
466 422 000 rub.
Expenses for 2020:
606 265 000 rub.
Expenses for 2019:
928 490 000 rub.
Expenses for 2018:
650 694 000 rub.
(no details)
(no information)
small business from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.