Status

active

Authorized capital

— rub.

Revenues

1 098 000 rub.

Employees in 2024

0

General information

LLC TK "D-TREID"
Limited Liability Company Torgovaya Kompaniya "D-Treid"

Legal address
454091, CHelyabinskaya Oblast, CHelyabinskii, G CHelyabinsk, ul Cvillinga, d. 37, Pomesch. 18

INN and KPP (TIN and RRC)
7451058655, 745101001

OGRN (Primary State Register Number)
1027402906332

Authorized capital

Registration date
08.05.1996

Age of organization
29 years 4 months 25 days

City
CHelyabinsk

Special tax treatment
USN (2025 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
14.02.2025

Organization status

Current status:
active

Head of Organization

Director
Lukyanov Aleksei Viktorovich
from 22.08.2018
INN 745301627215

Founders (1)

Lukyanov Aleksei Viktorovich
Share size: 200 000 rub. (100%)
INN 745301627215

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.20.2 Lease and management of own or leased non-residential real estate

    find companies with this code...
  • Additional types of activity (12):
    22.21Production of plastic plates, strips, pipes and profiles
    41.20Construction of residential and non-residential buildings
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.41Wholesale of textiles
    46.41.2Wholesale of haberdashery products
    46.72Wholesale of metals and metal ores
    46.77Wholesale of waste and scrap
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    73.11Activities of advertising agencies

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti

Federal Tax Service code: 7456
Address: 455038, CHelyabinskaya obl, Magnitogorsk g, Karla Marksa pr-kt, d 158, korp 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 29 po CHelyabinskoi oblasti
Federal Tax Service code: 7451

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 (25)

14.02.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257401820355)
11.02.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257401427380)
08.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257401250390)
08.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257401250380)
23.12.2021 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: 2217400941778)
31.05.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197456555932)
22.08.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187456933519)
22.12.2017 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: 6177456539584)
16.08.2016 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: 6167456333126)
05.12.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147451181436)
01.06.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107451095486)
10.02.2010 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2107451028012)
21.12.2009 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: 2097451236419)
23.11.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2097451200900)
01.08.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087451113154)
01.08.2008 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: 2087451113143)
13.02.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2077451021525)
13.02.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2077451021514)
11.01.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057423500110)
11.01.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057423500066)
07.07.2004 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: )
29.05.2003 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: 2037402904812)
03.02.2003 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037402893405)
14.12.2002 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: 2027402916748)
27.11.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027402906332)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
1

Number of employees in 2021:
0

Number of employees in 2020:
3

Number of employees in 2019:
3

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
1 098 000 rub.

Revenues for 2023:
967 000 rub.

Revenues for 2022:
1 012 000 rub.

Revenues for 2021:
1 146 000 rub.

Revenues for 2020:
920 000 rub.

Revenues for 2019:
1 283 000 rub.

Revenues for 2018:
1 448 000 rub.

 

Expenses for 2024:
1 093 000 rub.

Expenses for 2023:
1 024 000 rub.

Expenses for 2022:
755 000 rub.

Expenses for 2021:
884 000 rub.

Expenses for 2020:
1 139 000 rub.

Expenses for 2019:
1 283 000 rub.

Expenses for 2018:
1 317 000 rub.

Information about taxes and fees for 2023

Tax amount:
38 822 rub.

Contributions amount:
39 338 rub.

Transport tax:
6 967.97 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
38 808.81 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
199.06 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
330.64 rub.

The tax levied in connection with the application of the simplified taxation system:
31 855 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

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.