General information

LLC "DIVES TREID"
Limited Liability Company "Dives Treid"

Legal address
355026, Stavropolskii Krai, g.Stavropol, G Stavropol, ul Prigorodnaya, d. 167, kv. 20

INN and KPP (TIN and RRC)
2636221440, 263601001

OGRN (Primary State Register Number)
1232600007089

Authorized capital
10 000 rub.

Registration date
24.05.2023

Age of organization
2 years 4 months 12 days

City
Stavropol

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
09.04.2025

Organization status

Current status:
active

Head of Organization

General director
Panov Aleksandr Evgenevich
from 24.05.2023
INN 263411379225

Founders (2)

Panov Aleksandr Evgenevich
Share size: 5 000 rub. (50%)
INN 263411379225

Mekerov Evgenii Nikolaevich
Share size: 5 000 rub. (50%)
INN 091702675370

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.45

  Wholesale of perfumes and cosmetics find companies with this code...

• Additional types of activity (32):

  20.41	Manufacture of soaps and detergents, cleaning and polishing products
  20.41.1	Glycerin production
  20.41.2	Production of organic surfactants, except soap
  20.41.3	Manufacture of soaps and detergents, cleaning and polishing products
  20.41.4	Production of products for aromatization and deodorization of air and waxes
  20.42	Manufacture of perfumes and cosmetics
  20.59	Production of other chemical products not included in other groupings
  46.18.9	The activities of agents specializing in the wholesale trade of goods not included in other groupings
  46.19	The activity of agents in the wholesale trade of a universal range of goods
  46.44.2	Wholesale trade of cleaning products
  46.49	Wholesale of other household goods
  46.75	Wholesale of chemical products
  46.90	Non-specialized wholesale trade
  47.19	Other retail trade in non-specialized stores
  47.75	Retail sale of cosmetics and personal care products in specialty stores
  47.75.1	Retail sale of cosmetics and perfumes, except soap in specialty stores
  47.75.2	Retail sale of toilet and household soap in specialty stores
  47.75.3	Retail sale of personal hygiene items in specialty stores
  47.89	Retail trade in non-stationary retail facilities and in markets with other goods
  47.91	Retail trade by mail or via the Internet information and communication network
  47.91.1	Retail trade by mail
  47.91.2	Retail trade carried out directly using the Internet information and communication network
  47.91.3	Retail trade through online auctions
  47.91.4	Retail trade carried out directly with the help of television, radio, telephone
  47.99	Other retail trade outside shops, tents, markets
  82.92	Product packaging activities
  82.99	Activities related to the provision of other business support services, not included in other groupings
  85.41.9	Additional education for children and adults, not included in other groupings
  96.02	Provision of services by hairdressers and beauty salons
  96.02.1	Provision of hairdressing services
  96.02.2	Provision of cosmetic services by hairdressers and beauty salons
  96.04	Physical education and wellness activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Stavropolskomu krayu

Federal Tax Service code: 2651
Address: 355035,, Stavropol g, Sovetskaya ul,3

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Stavropolskomu krayu
Federal Tax Service code: 2635

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 (11)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
4

Number of employees in 2023:
2

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
3 824 000 rub.

Revenues for 2023:
822 000 rub.

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
4 101 000 rub.

Expenses for 2023:
1 317 000 rub.

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
103 528.57 rub.

The tax levied in connection with the application of the simplified taxation system:
27 254 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.06.2023

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.

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