LLC "DV TREID"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
0
General information
LLC "DV TREID"
Limited Liability Company "Dv Treid"
Legal address
675004, Amurskaya Oblast, G Blagoveschensk, ul 50 Let Oktyabrya, d. 26, Podv. Et.
INN and KPP (TIN and RRC)
2801242862, 280101001
OGRN (Primary State Register Number)
1182801007124
Authorized capital
10 000 rub.
Registration date
26.07.2018
Age of organization
7 years 7 months 7 days
City
Blagoveschensk
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.01.2026
Organization status
Current status:
active
Description:
The registration authority has decided on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the existence of grounds provided for in Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001)
Code: 110
Date: 2025-12-26
GRN: 2252800447997
Head of Organization
General director
Timohin Vadim Aleksandrovich
from 26.07.2018
INN 280764677872
Founders (1)
Timohin Vadim Aleksandrovich
Share size: 10 000 rub. (100%)
INN 280764677872
Types of activities (OKVED / RCEA)
- Main type of activity:
45.32 Retail sale of automotive parts, components and accessories
find companies with this code... - Additional types of activity (1):
45.31 Wholesale of automotive parts, assemblies and accessories
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Amurskoi oblasti
Federal Tax Service code: 2800
Address: 675000,Amurskaya oblast,g.Blagoveschensk, ul. Gorkogo, 240
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Amurskoi oblasti
Federal Tax Service code: 2800
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Amurskoi oblasti
Pension Fund code: 028
Pension Fund registration number: 1091479434
Registration date: 2018-07-27
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Amurskoi oblasti
Social Insurance Fund code: 028
Social Insurance Fund registration number: 1091479434
Registration date: 2018-07-27
Entries in the EGRUL (14)
| 26.12.2025 | 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 existence of grounds provided for in paragraph 7 of Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2252800447997) |
| 13.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2252800259402) |
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252800226314) |
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252800226303) |
| 27.08.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2232800112235) |
| 30.03.2023 | 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: 2232800048370) |
| 30.03.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232800048150) |
| 11.01.2023 | 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: 2232800002719) |
| 31.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222800600020) |
| 27.04.2022 | 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: 2222800063165) |
| 01.08.2018 | 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: 2182801177690) |
| 30.07.2018 | 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: 2182801175930) |
| 26.07.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2182801174917) |
| 26.07.2018 | Creation of a legal entity (GRN: 1182801007124) |
Contacts
Phones:
—
E-mails:
—
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:
0
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:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
119 000 rub.
Revenues for 2020:
3 432 000 rub.
Revenues for 2019:
1 898 000 rub.
Revenues for 2018:
65 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
103 000 rub.
Expenses for 2020:
3 129 000 rub.
Expenses for 2019:
1 882 000 rub.
Expenses for 2018:
52 000 rub.
Information about taxes and fees for 2023
Tax amount:658 rub.
Contributions amount:
0 rub.
The tax levied in connection with the application of the simplified taxation system:
658 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.08.2018
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 2 current enforcement proceedings.
Found 14 completed enforcement proceedings. More...