LLC "DIMI-TREID"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2021
1
General information
LLC "DIMI-TREID"
Limited Liability Company "Dimi-Treid"
LIMITED LIABILITY COMPANY "DIMI-TRADE"
"DIMI-TRADE" LLC
Legal address
115522, g.Moskva, ul. Moskvoreche, D.4, K.3, Etazh 1;Pomeschenie VIA; Komnaty 22-31
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-10-25)
INN and KPP (TIN and RRC)
7724826972, 772401001
OGRN (Primary State Register Number)
1127746194575
Authorized capital
10 000 rub.
Registration date
21.03.2012
Age of organization
13 years 8 months 3 days
City
Moskva
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.11.2025
Organization status
Current status:
active
Head of Organization
General director
Dimitrova Olga Olegovna
from 06.04.2015
INN 773126374275
Founders (1)
Dimitrova Olga Olegovna
Share size: 10 000 rub. (100%)
INN 773126374275
Types of activities (OKVED / RCEA)
- Main type of activity:
62.02 Consulting and work in the field of computer technology
find companies with this code... - Additional types of activity (11):
46.4 Wholesale of non-food consumer goods 52.29 Other auxiliary activities related to transportation 62.09 Activities related to the use of computer technology and information technology, other 63.11.1 Activities related to the creation and use of databases and information resources 69.10 Legal activities 69.20 Activities related to the provision of services in the field of accounting, financial audit, tax consulting 70.22 Consulting on business and management issues 72.19 Scientific research and development in the field of natural and technical sciences other 74.30 Translation and interpretation activities 82.99 Activities related to the provision of other business support services, not included in other groupings 84.21 International activities
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 № 24 po g.Moskve
Federal Tax Service code: 7724
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: 1064691478
Registration date: 2012-03-22
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: 1064691478
Registration date: 2017-12-29
Entries in the EGRUL (17)
| 12.11.2025 | 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: 2257723460190) |
| 27.08.2025 | 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: 2257720866456) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257703795347) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257703795336) |
| 08.08.2024 | 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: 2247707645250) |
| 08.05.2024 | 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: 2247704525814) |
| 25.10.2023 | 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: 2237710284205) |
| 15.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711961475) |
| 16.03.2021 | 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: 2217701922216) |
| 20.02.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217701275900) |
| 29.01.2018 | 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: 6187746781018) |
| 11.07.2017 | 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: 8177747274147) |
| 06.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157746411013) |
| 23.03.2012 | 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: 6127746839335) |
| 23.03.2012 | 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: 6127746832009) |
| 21.03.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6127746758397) |
| 21.03.2012 | Creation of a legal entity (GRN: 1127746194575) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
1
Number of employees in 2020:
0
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
490 000 rub.
Revenues for 2020:
409 000 rub.
Revenues for 2019:
146 000 rub.
Revenues for 2018:
81 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
454 000 rub.
Expenses for 2020:
137 000 rub.
Expenses for 2019:
261 000 rub.
Expenses for 2018:
35 000 rub.
Information about taxes and fees for 2023
Tax amount:699 rub.
Contributions amount:
0 rub.
Income tax:
231 rub.
Value added tax:
468 rub.
Information about arrears and debts in 2020
Value added tax:
debt: 468 rub.
Income tax:
debt: 231 rub.
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
Found 4 current enforcement proceedings.
Found 21 completed enforcement proceedings. More...