Status
Authorized capital
Revenues
Employees in 2024
LLC "DIAN TREID"
Limited Liability Company "Dian Treid"
Legal address
123112, g.Moskva, Nab. Presnenskaya, d. 12, Pomesch. 10/45
INN and KPP (TIN and RRC)
9703212647, 770301001
OGRN (Primary State Register Number)
1257700237167
Authorized capital
10 000 rub.
Registration date
26.05.2025
Age of organization
8 months 12 days
City
Moskva
Special tax treatment
—
Model charter
№ 23 (download pdf)
OKOPF
12300
Date of update of information in the EGRUL
27.11.2025
(current status at the beginning of the year, without changes made)
Current status:
active
General director
Porynov Nikolai Aleksandrovich
from 26.05.2025
INN 631200683898
Porynov Nikolai Aleksandrovich
Share size: 10 000 rub. (100%)
INN 631200683898
| 46.90 | Non-specialized wholesale trade
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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 № 3 po g.Moskve
Federal Tax Service code: 7703
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1380606903
Registration date: 2025-05-27
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1380606903
Registration date: 2025-05-27
| 27.11.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257723865947) |
| 16.09.2025 | 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: 2257721522628) |
| 28.05.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257717890450) |
| 28.05.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257717890440) |
| 26.05.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257717780560) |
| 26.05.2025 | Creation of a legal entity (GRN: 1257700237167) |
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(no details)
(no information)
micro enterprise from 10.06.2025
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.