LLC "DISKONT-TREID"
Status
active
Authorized capital
200 000 rub.
Revenues
121 085 000 rub.
Employees in 2024
10
General information
LLC "DISKONT-TREID"
Limited Liability Company "Diskont-Treid"
Legal address
296500, Respublika Krym, G Saki, ul Gainutdinova, d. 15, kv. 40
INN and KPP (TIN and RRC)
9107037049, 910701001
OGRN (Primary State Register Number)
1159102053660
Authorized capital
200 000 rub.
Registration date
09.02.2015
Age of organization
11 years 1 month 5 days
City
Saki
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
19.09.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
Director
Ustyukov Gennadii YAkovlevich
from 04.01.2022
INN 910209331319
Founders (1)
Ustyukov Gennadii YAkovlevich
Share size: 200 000 rub. (100%)
INN 910209331319
Types of activities (OKVED / RCEA)
- Main type of activity:
46.38 Wholesale of other food products, including fish, crustaceans and shellfish
find companies with this code... - Additional types of activity (9):
46.38.2 Wholesale of other food products 46.39 Non-specialized wholesale trade in food, beverages and tobacco products 46.49.4 Wholesale of other consumer goods 46.49.49 Wholesale of other consumer goods not included in other groupings 47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores 47.19 Other retail trade in non-specialized stores 47.25 Retail sale of beverages in specialty stores 47.26 Retail sale of tobacco products in specialty stores 47.29.39 Retail sale of other food products in specialized stores, not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Respublike Krym
Federal Tax Service code: 9112
Address: 295053, Krym Resp, Simferopol g,im. Mate Zalki ul, d 1/9
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Respublike Krym
Federal Tax Service code: 9110
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Pension Fund code: 091
Pension Fund registration number: 1043690245
Registration date: 2015-02-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Social Insurance Fund code: 091
Social Insurance Fund registration number: 1043690245
Registration date: 2015-02-20
Entries in the EGRUL (13)
| 19.09.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2259100957949) |
| 29.08.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2259100923740) |
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2259100406794) |
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2259100406783) |
| 04.01.2022 | 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: 2229100012414) |
| 03.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2209100054513) |
| 13.02.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2209100035912) |
| 10.06.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2189112412366) |
| 12.05.2016 | 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: 2169102225092) |
| 12.11.2015 | 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: 2159102553070) |
| 10.03.2015 | 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: 2159102174713) |
| 19.02.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2159102140900) |
| 09.02.2015 | Creation of a legal entity (GRN: 1159102053660) |
Employees
Number of employees in 2024:
10
Number of employees in 2023:
14
Number of employees in 2022:
13
Number of employees in 2021:
10
Number of employees in 2020:
6
Number of employees in 2019:
7
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
121 085 000 rub.
Revenues for 2023:
91 995 000 rub.
Revenues for 2022:
47 331 000 rub.
Revenues for 2021:
61 342 000 rub.
Revenues for 2020:
38 040 000 rub.
Revenues for 2019:
34 950 000 rub.
Revenues for 2018:
21 512 000 rub.
Expenses for 2024:
117 847 000 rub.
Expenses for 2023:
90 434 000 rub.
Expenses for 2022:
46 148 000 rub.
Expenses for 2021:
59 536 000 rub.
Expenses for 2020:
37 216 000 rub.
Expenses for 2019:
34 130 000 rub.
Expenses for 2018:
21 040 000 rub.
Information about taxes and fees for 2023
Tax amount:848 416 rub.
Contributions amount:
781 872 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
781 871.93 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
0.30 rub.
Income tax:
355 024 rub.
Value added tax:
493 392.76 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.