General information

LLC "DNEPR-TREID"
Limited Liability Company "Dnepr-Treid"

Legal address
214020, Smolenskaya Oblast, R-N Smolenskii, ul YUbileinaya, d. 8, kv. 127

INN and KPP (TIN and RRC)
6714047848, 671401001

OGRN (Primary State Register Number)
1176733021684

Authorized capital
10 000 rub.

Registration date
21.11.2017

Age of organization
8 years 5 months 7 days

City
Smolenskii

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
16.04.2026

Organization status

Current status:
active

Head of Organization

General director
Matveeva Mariya YAkovlevna
from 02.10.2018
INN 673209268101

Founders (2)

Petroshai Vladimir Anatolevich
Share size: 4 900 rub. (49%)
INN 670400880738

CHaikovskaya Natalya Aleksandrovna
Share size: 5 100 rub. (51%)
INN 671401236912

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.90

  Non-specialized wholesale trade find companies with this code...

• Additional types of activity (15):

  42.22.2	Construction of local power and communication lines
  43.21	Electrical installation works
  43.29	Production of other construction and installation works
  49.41.1	Transportation of goods by specialized vehicles
  49.41.2	Transportation of goods by non-specialized motor vehicles
  49.41.3	Rent a truck with a driver
  52.10.1	Storage and warehousing of frozen or refrigerated goods
  52.10.4	Storage of nuclear materials and radioactive substances
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  68.10	Purchase and sale of own real estate
  68.20	Lease and management of own or leased real estate
  68.31	The activities of real estate agencies for remuneration or on a contractual basis
  68.32	Management of real estate for remuneration or on a contractual basis
  95.12	Repair of communication equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Smolenskoi oblasti

Federal Tax Service code: 6700
Address: 214040, Smolenskaya obl, Smolensk g, Gagarina pr-kt,23V

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Smolenskoi oblasti
Federal Tax Service code: 6700

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)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
0

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
1

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:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
3 731 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
3 730 000 rub.

Information about taxes and fees for 2025

State duty:
8 000 rub.

NON-TAX INCOME administered by tax authorities:
5 250 rub.

Information about arrears and debts in 2020

Value added tax:
debt: 16 851 rub.

Income tax:
penalty: 0.89 rub.

Register of small and medium-sized businesses

micro enterprise from 10.12.2017

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 9 current enforcement proceedings.
Found 4 completed enforcement proceedings. More...

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