General information

LLC "DZHEI TREIDING"
Limited Liability Company "Dzhei Treiding"

Legal address
693012, Sahalinskaya Oblast, G YUzhno-Sahalinsk, ul Ukrainskaya, d. 72A, Ofis 7
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-10-11)

INN and KPP (TIN and RRC)
6501270560, 650101001

OGRN (Primary State Register Number)
1146501007894

Authorized capital
10 000 rub.

Registration date
10.11.2014

Age of organization
10 years 11 months 0 days

City
YUzhno-Sahalinsk

Special tax treatment
USN (2024 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
14.08.2025

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2025-08-14
GRN: 2256500400616

Head of Organization

Director
Severyuhin Oleg Ilich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-10-11)
from 10.11.2014
INN 650110357259

Founders (1)

Severyuhin Oleg Ilich
Share size: 10 000 rub. (100%)
INN 650110357259

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.34.23

  Wholesale beer trade find companies with this code...

• Additional types of activity (17):

  46.17.21	Activities of agents in the wholesale trade of soft drinks
  46.17.23	Activities of beer wholesale agents
  46.18	The activities of agents specializing in the wholesale trade of other individual types of goods
  46.18.1	The activities of agents specializing in the wholesale trade of pharmaceutical products, products used for medical purposes, perfumes and cosmetics, including soap, and cleaning products
  46.18.9	The activities of agents specializing in the wholesale trade of goods not included in other groupings
  46.32	Wholesale of meat and meat products
  46.32.1	Wholesale of meat and poultry meat, including offal
  46.32.3	Wholesale of canned meat and poultry meat
  46.34.1	Wholesale of juices, mineral water and other soft drinks
  46.38.1	Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood
  46.38.2	Wholesale of other food products
  46.73.1	Wholesale of wood raw materials and unprocessed timber
  46.73.2	Wholesale lumber trade
  47.19	Other retail trade in non-specialized stores
  47.23.1	Retail sale of fish and seafood in specialty stores
  47.25.12	Retail sale of beer in specialty stores
  47.25.2	Retail sale of soft drinks in specialty stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Sahalinskoi oblasti

Federal Tax Service code: 6500
Address: 693020,,YUzhno-Sahalinsk g,Karla Marksa ul,14

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Sahalinskoi oblasti
Federal Tax Service code: 6500

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sahalinskoi oblasti
Pension Fund code: 065
Pension Fund registration number: 1075372100
Registration date: 2014-11-13

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sahalinskoi oblasti
Social Insurance Fund code: 065
Social Insurance Fund registration number: 1075372100
Registration date: 2014-11-11

Entries in the EGRUL (14)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
0

Number of employees in 2021:
1

Number of employees in 2020:
0

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

The tax levied in connection with the application of the simplified taxation system:
debt: 14 923 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 2 390.90 rub.

NON-TAX INCOME administered by tax authorities:
fine: 800 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2021

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 3 current enforcement proceedings. More...

Watching right now