LLC "DIP TREID"
Status
active
Authorized capital
100 000 rub.
Revenues
10 295 000 rub.
Employees in 2025
0
General information
LLC "DIP TREID"
Limited Liability Company "Dip Treid"
Legal address
420081, Respublika Tatarstan (Tatarstan), g. Kazan, ul. SHurtygina, d. 11A, Pomesch. 16,30-32
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2026-02-20)
INN and KPP (TIN and RRC)
1686035687, 168601001
OGRN (Primary State Register Number)
1241600005118
Authorized capital
100 000 rub.
Registration date
07.02.2024
Age of organization
2 years 3 months 8 days
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.02.2026
Organization status
Current status:
active
Head of Organization
Director
Alekseev Oleg Leontevich
from 07.02.2024
INN 165903324207
Founders (1)
Alekseev Oleg Leontevich
Share size: 100 000 rub. (100%)
INN 165903324207
Types of activities (OKVED / RCEA)
- Main type of activity:
46.72.2 Wholesale of metals in primary forms
find companies with this code... - Additional types of activity (2):
49.41 Activities of road freight transport 49.42 Provision of transportation services
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Respublike Tatarstan
Federal Tax Service code: 1686
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 016
Pension Fund registration number: 1114469917
Registration date: 2024-02-08
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 016
Social Insurance Fund registration number: 1114469917
Registration date: 2024-02-09
Entries in the EGRUL (7)
| 20.02.2026 | 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: 2261600123134) |
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251601006369) |
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251601006336) |
| 10.02.2024 | 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: 2241600134114) |
| 08.02.2024 | 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: 2241600128230) |
| 07.02.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2241600119980) |
| 07.02.2024 | Creation of a legal entity (GRN: 1241600005118) |
Employees
Number of employees in 2025:
0
Number of employees in 2024:
0
Number of employees in 2023:
—
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 2025:
10 295 000 rub.
Revenues for 2024:
9 833 000 rub.
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2025:
10 076 000 rub.
Expenses for 2024:
9 597 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2025
Tax amount:148 627 rub.
Contributions amount:
0 rub.
Value added tax:
88 746.03 rub.
Income tax:
59 881 rub.
Summy penei:
4.97 rub.
Information about arrears and debts in 2026
Value added tax:
debt: 6 010.97 rub.
Summy penei:
penalty: 110.37 rub.
Register of small and medium-sized businesses
micro enterprise from 10.03.2024
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.