LLC "DP-TREID"
Status
active
Authorized capital
10 000 000 rub.
Revenues
1 636 045 000 rub.
Employees in 2024
149
General information
LLC "DP-TREID"
Limited Liability Company "Dp-Treid"
Legal address
109052, g.Moskva, ul. Nizhegorodskaya, D.29-33, Str.12
INN and KPP (TIN and RRC)
7704030068, 772201001
OGRN (Primary State Register Number)
1027700099756
Authorized capital
10 000 000 rub.
Registration date
04.01.1992
Age of organization
33 years 9 months 12 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.02.2025
Organization status
Current status:
active
Head of Organization
General Director
Davtyan Igor Grantovich
from 03.02.2005
INN 770102354718
Founders (2)
Davtyan Igor Grantovich
Share size: 5 000 000 rub. (50%)
INN 770102354718
Pinskii Dmitrii Aleksandrovich
Share size: 5 000 000 rub. (50%)
INN 771510680221
Types of activities (OKVED / RCEA)
- Main type of activity:
46.34 Wholesale of beverages
find companies with this code... - Additional types of activity (26):
46.17 The activities of agents in the wholesale trade of food, beverages and tobacco products 46.19 The activity of agents in the wholesale trade of a universal range of goods 46.41 Wholesale of textiles 46.41.2 Wholesale of haberdashery products 46.44 Wholesale of ceramic and glass products and cleaning products 46.45 Wholesale of perfumes and cosmetics 46.49 Wholesale of other household goods 46.90 Non-specialized wholesale trade 47.25 Retail sale of beverages in specialty stores 47.26 Retail sale of tobacco products in specialty stores 47.29.22 Retail sale of vegetable oils in specialty stores 47.29.35 Retail sale of tea, coffee, cocoa in specialty stores 47.59 Retail sale of furniture, lighting fixtures and other household products in specialized stores 47.61 Retail sale of books in specialty stores 47.7 Retail sale of other goods in specialized stores 52.10 Warehousing and storage activities 52.24 Cargo handling 52.29 Other auxiliary activities related to transportation 58.19 Other types of publishing activities 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 73.11 Activities of advertising agencies 73.20 Market research and public opinion research 74.30 Translation and interpretation activities 79.11 Activities of travel agencies 82.19 Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office 82.99 Activities related to the provision of other business support services, 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 № 22 po g.Moskve
Federal Tax Service code: 7722
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 (30)
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257710237629) |
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257710237618) |
| 25.10.2023 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2237710278640) |
| 10.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711419153) |
| 16.06.2022 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2227705468978) |
| 13.05.2021 | Submission by the licensing authority of information on the granting of a license (GRN: 2217703891084) |
| 14.11.2017 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2177749088119) |
| 23.11.2016 | 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: 6167750563546) |
| 02.11.2016 | 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: 9167749737047) |
| 04.10.2016 | 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: 7167749241114) |
| 12.09.2016 | 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: 8167748996297) |
| 18.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157747991227) |
| 21.05.2015 | 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: 8157746852277) |
| 17.02.2015 | Submission by the licensing authority of information on the renewal of the license (GRN: 2157746875361) |
| 01.01.2015 | Submission by the licensing authority of information on the suspension of the license (GRN: 2157746030044) |
| 20.11.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 8127747855194) |
| 29.03.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 7127746041845) |
| 18.01.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117746213539) |
| 18.01.2011 | 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: 2117746213528) |
| 18.11.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 7097748040713) |
| 05.06.2008 | 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: 2087756187737) |
| 02.10.2007 | 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: 2077760832180) |
| 09.12.2005 | 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: 2057749469589) |
| 09.12.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057749469391) |
| 03.02.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057722034280) |
| 09.12.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 21.08.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2037741005146) |
| 21.08.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2037741005135) |
| 06.02.2003 | 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: 2037741000295) |
| 06.08.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027700099756) |
Employees
Number of employees in 2024:
149
Number of employees in 2023:
154
Number of employees in 2022:
158
Number of employees in 2021:
156
Number of employees in 2020:
155
Number of employees in 2019:
152
Average salary
In 2024: 239 444 rub.
In 2023: 201 311 rub.
In 2022: 179 926 rub.
In 2021: 159 164 rub.
In 2020: 109 658 rub.
In 2019: 141 067 rub.
Financial indicators
Revenues for 2024:
1 636 045 000 rub.
Revenues for 2023:
1 369 683 000 rub.
Revenues for 2022:
1 585 458 000 rub.
Revenues for 2021:
1 597 712 000 rub.
Revenues for 2020:
1 518 040 000 rub.
Revenues for 2019:
1 449 195 000 rub.
Revenues for 2018:
1 289 199 000 rub.
Expenses for 2024:
1 558 670 000 rub.
Expenses for 2023:
1 296 267 000 rub.
Expenses for 2022:
1 371 154 000 rub.
Expenses for 2021:
1 399 217 000 rub.
Expenses for 2020:
1 392 890 000 rub.
Expenses for 2019:
1 275 442 000 rub.
Expenses for 2018:
1 257 095 000 rub.
Information about taxes and fees for 2023
Tax amount:143 268 959 rub.
Contributions amount:
54 373 080 rub.
Trade fee:
168 228 rub.
NON-TAX INCOME administered by tax authorities:
300 rub.
Transport tax:
786 550 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
51 967 018.04 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
38 006.93 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
2 368 055.50 rub.
Income tax:
31 154 626.03 rub.
Value added tax:
111 159 255 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
medium enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
# 1046310 from 03.09.2024 (Active)
Inspections
Found 2 inspections. more...
Enforcement proceedings of the FSSP
Found 3 current enforcement proceedings. More...