LLC "TD "DIK-TREID"
Status
active
Authorized capital
10 000 rub.
Revenues
246 646 000 rub.
Employees in 2023
8
General information
LLC "TD "DIK-TREID"
Limited Liability Company "Td "Dik-Treid"
Legal address
105118, g.Moskva, ul. Burakova, d. 27, k. 3, Pomesch. IV
INN and KPP (TIN and RRC)
7722723989, 772001001
OGRN (Primary State Register Number)
1107746610399
Authorized capital
10 000 rub.
Registration date
02.08.2010
Age of organization
15 years 1 month 11 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.01.2025
Organization status
Current status:
active
Head of Organization
General director
Koifman Dmitrii Isaakovich
from 15.04.2021
INN 772006633945
Founders (1)
Koifman Dmitrii Isaakovich
Share size: 10 000 rub. (100%)
INN 772006633945
Types of activities (OKVED / RCEA)
- Main type of activity:
46.4 Wholesale of non-food consumer goods
find companies with this code... - Additional types of activity (22):
18.12 Other types of printing activities 41.20 Construction of residential and non-residential buildings 43.22 Production of sanitary and technical works, installation of heating and air conditioning systems 46.11 The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products 46.49 Wholesale of other household goods 46.90 Non-specialized wholesale trade 47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores 47.7 Retail sale of other goods in specialized stores 47.78 Other retail trade in specialized stores 52.24 Cargo handling 56.10 Restaurant activities and food delivery services 56.10.1 Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants 56.10.3 The activities of restaurants and bars to provide meals in railway dining cars and on ships 58.11 Publishing books 58.19 Other types of publishing activities 62.01 Computer software development 62.02 Consulting and work in the field of computer technology 70.22 Consulting on business and management issues 73.11 Activities of advertising agencies 79.11 Activities of travel agencies 85.21 Vocational secondary education 86.90.9 Other medical activities not included in other groupings
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 № 20 po g.Moskve
Federal Tax Service code: 7720
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 (17)
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257701220192) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257701220181) |
| 10.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711596737) |
| 10.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711596726) |
| 15.04.2021 | 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: 2217703068636) |
| 20.07.2020 | 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: 2207706348782) |
| 15.07.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207706180746) |
| 15.07.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207706180670) |
| 15.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207706180240) |
| 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: 8177747388525) |
| 30.12.2016 | 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: 8167750270427) |
| 08.05.2015 | 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: 8157746190044) |
| 28.04.2014 | 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: 9147746024032) |
| 04.08.2010 | 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: 9107747822756) |
| 04.08.2010 | 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: 9107747817773) |
| 02.08.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9107747712932) |
| 02.08.2010 | Creation of a legal entity (GRN: 1107746610399) |
Employees
Number of employees in 2023:
8
Number of employees in 2022:
7
Number of employees in 2021:
7
Number of employees in 2020:
0
Number of employees in 2019:
10
Average salary
In 2023: 74 083 rub.
In 2022: 68 774 rub.
In 2021: 60 262 rub.
In 2020: total salary 4 445 000 rub.
In 2019: 43 625 rub.
Financial indicators
Revenues for 2023:
246 646 000 rub.
Revenues for 2022:
385 460 000 rub.
Revenues for 2021:
157 663 000 rub.
Revenues for 2020:
116 646 000 rub.
Revenues for 2019:
91 007 000 rub.
Revenues for 2018:
89 901 000 rub.
Expenses for 2023:
214 411 000 rub.
Expenses for 2022:
354 206 000 rub.
Expenses for 2021:
131 862 000 rub.
Expenses for 2020:
105 800 000 rub.
Expenses for 2019:
76 698 000 rub.
Expenses for 2018:
83 027 000 rub.
Information about taxes and fees for 2022
Tax amount:18 532 678 rub.
Contributions amount:
1 065 447 rub.
Value added tax:
7 042 487 rub.
Income tax:
11 490 191.83 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
299 328 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
33 574 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
732 545 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
small business 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
No active or completed enforcement proceedings were found.