Status
Authorized capital
Revenues
Employees in 2024
LLC "DVK-TREID"
Limited Liability Company "Dvk-Treid"
Legal address
630041, Novosibirskaya Oblast, G Novosibirsk, ul 2-YA Stancionnaya, Zd. 26, Ofis 32
INN and KPP (TIN and RRC)
4205225323, 540401001
OGRN (Primary State Register Number)
1114205029410
Authorized capital
30 000 rub.
Registration date
18.07.2011
Age of organization
14 years 8 months 12 days
City
Novosibirsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.05.2025
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of the Federal Law of 08.08.2001
No. 129-FZ "On State Registration of Legal Entities and Individual Entrepreneurs"
Code: 420
Date: 2025-05-07
GRN: 2255402014822
General director
Usmanov Ramil Dayanovich
from 27.05.2019
INN 420507991306
Usmanov Ramil Dayanovich
Share size: 30 000 rub. (100%)
INN 420507991306
| 46.90 | Non-specialized wholesale trade
find companies with this code... |
| 33.14 | Repair of electrical equipment |
| 33.20 | Installation of industrial machinery and equipment |
| 43.21 | Electrical installation works |
| 46.69 | Wholesale of other machinery and equipment |
| 46.69.5 | Wholesale of industrial electrical equipment, machinery, equipment and materials |
| 46.69.9 | Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Novosibirskoi oblasti
Federal Tax Service code: 5476
Address: ploschad Truda, 1, g. Novosibirsk, 630108
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 20 po Novosibirskoi oblasti
Federal Tax Service code: 5404
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novosibirskoi oblasti
Pension Fund code: 054
Pension Fund registration number: 1057489708
Registration date: 2020-05-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novosibirskoi oblasti
Social Insurance Fund code: 054
Social Insurance Fund registration number: 1057489708
Registration date: 2020-05-09
| 07.05.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2255402015108) |
| 07.05.2025 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2255402014822) |
| 14.03.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2255401849910) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255400433264) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255400433253) |
| 21.01.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the existence of grounds provided for in paragraph 7 of Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2255400388274) |
| 10.04.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2245400331493) |
| 29.11.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2235401207810) |
| 29.11.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2235401207809) |
| 07.09.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2235400844732) |
| 15.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225401457356) |
| 21.10.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225401059618) |
| 05.10.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225401000889) |
| 09.03.2022 | 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: 2225400221462) |
| 11.05.2021 | 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: 2215400455774) |
| 14.01.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215400012078) |
| 25.11.2020 | 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: 2205401375474) |
| 15.05.2020 | 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: 2205400557426) |
| 13.05.2020 | 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: 2205400546195) |
| 08.05.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2205400537880) |
| 08.05.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2205400537879) |
| 08.05.2020 | 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: 2205400537659) |
| 28.02.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2204200085450) |
| 11.10.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2194205487958) |
| 27.05.2019 | 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: 2194205242130) |
| 14.12.2018 | 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: 2184205776533) |
| 20.10.2017 | 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: 2174205507320) |
| 06.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2174205089716) |
| 03.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2124205145700) |
| 03.07.2012 | 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: 2124205145690) |
| 25.07.2011 | 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: 2114205220864) |
| 25.07.2011 | 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: 2114205220501) |
| 19.07.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2114205210260) |
| 18.07.2011 | Creation of a legal entity (GRN: 1114205029410) |
Number of employees in 2024:
0
Number of employees in 2023:
3
Number of employees in 2022:
4
Number of employees in 2021:
3
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
17 752 000 rub.
Revenues for 2022:
23 406 000 rub.
Revenues for 2021:
18 422 000 rub.
Revenues for 2020:
—
Revenues for 2019:
303 000 rub.
Revenues for 2018:
—
Expenses for 2024:
6 000 rub.
Expenses for 2023:
17 741 000 rub.
Expenses for 2022:
22 267 000 rub.
Expenses for 2021:
17 706 000 rub.
Expenses for 2020:
—
Expenses for 2019:
303 000 rub.
Expenses for 2018:
—
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
356 897.64 rub.
Value added tax:
1 805 491 rub.
(no information)
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.