LLC "DAN TREID"
Status
active
Authorized capital
600 000 rub.
Revenues
1 105 998 000 rub.
Employees in 2024
4
General information
LLC "DAN TREID"
Limited Liability Company "Dan Treid"
Legal address
192241, g.Sankt-Peterburg, ul Sofiiskaya, d. 60, Litera R, Korpus №5 Kamera 8
INN and KPP (TIN and RRC)
7802549180, 781601001
OGRN (Primary State Register Number)
1157847378468
Authorized capital
600 000 rub.
Registration date
09.11.2015
Age of organization
10 years 4 months 27 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.04.2026
Organization status
Current status:
active
Head of Organization
General director
Amiraslanov Ruslan Sohrab Ogly
from 08.08.2022
INN 470419489177
Founders (1)
Amiraslanov Ruslan Sohrab Ogly
Share size: 600 000 rub. (100%)
INN 470419489177
Types of activities (OKVED / RCEA)
- Main type of activity:
46.31 Wholesale of fruits and vegetables
find companies with this code... - Additional types of activity (4):
46.31.11 Wholesale of fresh potatoes 46.38 Wholesale of other food products, including fish, crustaceans and shellfish 47.19 Other retail trade in non-specialized stores 47.21 Retail sale of fruits and vegetables in specialty stores
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №27 po Sankt-Peterburgu
Federal Tax Service code: 7816
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 078
Pension Fund registration number: 1093231247
Registration date: 2018-03-16
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 078
Social Insurance Fund registration number: 1093231247
Registration date: 2018-03-16
Entries in the EGRUL (26)
| 02.04.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2267801116372) |
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257804226755) |
| 10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257800028715) |
| 10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257800028704) |
| 26.09.2022 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2227803260584) |
| 15.09.2022 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2227802916999) |
| 08.08.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227802511253) |
| 07.06.2022 | 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: 2227801710189) |
| 19.05.2022 | 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: 2227801444682) |
| 28.08.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207804116860) |
| 18.09.2019 | 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: 6197848883996) |
| 10.04.2018 | 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: 6187847927360) |
| 19.03.2018 | 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: 6187847172188) |
| 19.03.2018 | 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: 6187847169120) |
| 17.03.2018 | 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: 6187847154951) |
| 17.03.2018 | 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: 6187847154335) |
| 15.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6187847089798) |
| 15.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6187847089787) |
| 15.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187847088830) |
| 24.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177847885481) |
| 20.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167848354987) |
| 20.12.2016 | 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: 6167848354921) |
| 13.11.2015 | 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: 8157848897253) |
| 11.11.2015 | 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: 8157848850987) |
| 09.11.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8157848732264) |
| 09.11.2015 | Creation of a legal entity (GRN: 1157847378468) |
Employees
Number of employees in 2024:
4
Number of employees in 2023:
5
Number of employees in 2022:
5
Number of employees in 2021:
2
Number of employees in 2020:
0
Number of employees in 2019:
9
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
1 105 998 000 rub.
Revenues for 2023:
1 252 848 000 rub.
Revenues for 2022:
301 250 000 rub.
Revenues for 2021:
22 767 000 rub.
Revenues for 2020:
175 060 000 rub.
Revenues for 2019:
486 443 000 rub.
Revenues for 2018:
1 231 943 000 rub.
Expenses for 2024:
1 098 297 000 rub.
Expenses for 2023:
1 247 124 000 rub.
Expenses for 2022:
300 323 000 rub.
Expenses for 2021:
22 734 000 rub.
Expenses for 2020:
174 608 000 rub.
Expenses for 2019:
480 474 000 rub.
Expenses for 2018:
1 220 932 000 rub.
Information about taxes and fees for 2025
Tax amount:1 805 909 rub.
Contributions amount:
306 483 rub.
Value added tax:
997 309 rub.
State duty:
8 000 rub.
Income tax:
758 600 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
306 483.23 rub.
NON-TAX INCOME administered by tax authorities:
42 000 rub.
Information about arrears and debts in 2020
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 31 717.07 rub.
Register of small and medium-sized businesses
micro enterprise 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
Found 107 current enforcement proceedings.
Found 71 completed enforcement proceedings. More...