Status

active

Authorized capital

222 222.22 rub.

Revenues

206 382 000 rub.

Employees in 2023

4

General information

LLC "DVF-TREID"
Limited Liability Company "Dvf-Treid"

Legal address
692519, Primorskii Krai, Ussuriiskii, G Ussuriisk, ul Rozinskaya, d. 5, Pomesch. 3

INN and KPP (TIN and RRC)
2511064625, 251101001

OGRN (Primary State Register Number)
1092511001406

Authorized capital
222 222.22 rub.

Registration date
27.04.2009

Age of organization
16 years 4 months 14 days

City
Ussuriisk

Special tax treatment

Model charter
№ 24 (download pdf)

OKOPF
12300

Date of update of information in the EGRUL
15.04.2025

Organization status

Current status:
active

Head of Organization

General director
Dzhura Sergei Viktorovich
from 28.08.2024
INN 251133108482

Founders (2)

Zaharchenko Ivan Sergeevich
Share size: 20 000 rub. (9%)
INN 272061622806

Dzhura Sergei Viktorovich
Share size: 202 222.22 rub. (91%)
INN 251133108482

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.49.49 Wholesale of other consumer goods not included in other groupings

    find companies with this code...
  • Additional types of activity (24):
    45.31Wholesale of automotive parts, assemblies and accessories
    45.31.1Wholesale of automotive parts, components and accessories, except for the activities of agents
    45.31.2The activities of agents in the wholesale trade of automotive parts, components and accessories
    45.32Retail sale of automotive parts, components and accessories
    45.32.2Retail sale of automotive parts, components and accessories, other
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.42.11Wholesale of clothing, including sportswear, except underwear
    46.42.12Wholesale of underwear
    46.42.2Wholesale of shoes
    46.45.1Wholesale of perfumes and cosmetics, except soap
    46.49.44Wholesale of leather goods and travel accessories
    46.90Non-specialized wholesale trade
    49.10Railway transport activities: intercity and international passenger transportation
    49.20Railway transport activities: freight transportation
    49.3Activities of other land passenger transport
    49.31.2Regular transportation of passengers by other land transport in urban and suburban communications
    49.32Activities of passenger taxis and rented passenger cars with a driver
    49.4Activities of road freight transport and transportation services
    51.10.1Transportation by scheduled air passenger transport
    51.21Air cargo transport activities
    51.21.1Transportation by scheduled air cargo transport
    52.29Other auxiliary activities related to transportation
    77.11Rental and leasing of passenger cars and light vehicles
    77.12Rental and leasing of cargo vehicles

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu

Federal Tax Service code: 2536
Address: 690012,,Vladivostok g,Pihtovaya,20

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po Primorskomu krayu
Federal Tax Service code: 2511

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 (27)

15.04.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2252501163924)
31.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252500629929)
31.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252500629918)
28.08.2024 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2242500427167)
24.07.2024 Entering information into the Unified State Register of Legal Entities that a limited liability company operates on the basis of a standard charter and (if necessary) changing other information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242500369648)
26.04.2023 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: 2232500198247)
06.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222500747291)
02.11.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202500651362)
01.02.2019 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: 2192536102306)
17.01.2019 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2192536061595)
06.11.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182536878742)
24.09.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182536736446)
14.03.2018 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: 2182536169352)
30.11.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172536859724)
28.09.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172536715228)
24.08.2017 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: 2172536637601)
02.08.2017 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: 2172536594987)
12.07.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172536547907)
30.06.2017 Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2172536521727)
17.06.2014 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: 2142511030209)
17.09.2013 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: 2132511037481)
30.11.2009 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: 2092511110580)
11.08.2009 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: 2092511069902)
09.08.2009 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: 2092511059540)
12.05.2009 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: 2092511023020)
28.04.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2092511020490)
27.04.2009 Creation of a legal entity (GRN: 1092511001406)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2023:
4

Number of employees in 2022:
3

Number of employees in 2021:
3

Number of employees in 2020:
5

Number of employees in 2019:
4

Average salary

In 2023: 70 813 rub.

In 2022: 87 694 rub.

In 2021: 37 417 rub.

In 2020: 16 767 rub.

In 2019: 33 146 rub.

Financial indicators

Revenues for 2023:
206 382 000 rub.

Revenues for 2022:
131 359 000 rub.

Revenues for 2021:
38 682 000 rub.

Revenues for 2020:
75 941 000 rub.

Revenues for 2019:
289 936 000 rub.

Revenues for 2018:
77 047 000 rub.

 

Expenses for 2023:
192 715 000 rub.

Expenses for 2022:
126 365 000 rub.

Expenses for 2021:
38 289 000 rub.

Expenses for 2020:
74 913 000 rub.

Expenses for 2019:
289 832 000 rub.

Expenses for 2018:
76 491 000 rub.

Information about taxes and fees for 2022

Tax amount:
2 768 247 rub.

Contributions amount:
294 554 rub.

Value added tax:
2 075 417 rub.

Income tax:
692 830 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
50 074.34 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
28 473.65 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
216 006.63 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business from 01.08.2016

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.