General information

LLC "DETALTREID"
Limited Liability Company "Detaltreid"

Legal address
350001, Krasnodarskii Krai, g.Krasnodar, G Krasnodar, ul Im. Mayakovskogo, d. 160, Ofis 9
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-02-11)

INN and KPP (TIN and RRC)
6162068268, 231201001

OGRN (Primary State Register Number)
1156196030517

Authorized capital
62 500 rub.

Registration date
03.02.2015

Age of organization
10 years 7 months 26 days

City
Krasnodar

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
11.04.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2024-04-10
GRN: 2242300386348

Head of Organization

Bankruptcy Trustee
Alekseenko Oksana Ivanovna
from 11.08.2022
INN 616822494606

Founders (2)

Kan Pavel Viktorovich
Share size: 25 000 rub. (40%)
INN 616898669912

Owned by the limited liability company itself
Share size: 37 500 rub. (60%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  49.3	Activities of other land passenger transport find companies with this code...

• Additional types of activity (22):

  45.3	Trade in automotive parts, components and accessories
  46.12	Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
  46.13	Activities of agents in the wholesale trade of timber and construction materials
  46.14	The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
  46.15	The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
  46.19	The activity of agents in the wholesale trade of a universal range of goods
  46.43	Wholesale of household electrical goods
  46.44	Wholesale of ceramic and glass products and cleaning products
  46.49	Wholesale of other household goods
  46.63	Wholesale of machinery and equipment for mining and construction
  46.69	Wholesale of other machinery and equipment
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.74	Wholesale of hardware, plumbing and heating equipment and accessories
  46.75	Wholesale of chemical products
  46.76	Wholesale of other intermediate products
  46.90	Non-specialized wholesale trade
  49.32	Activities of passenger taxis and rented passenger cars with a driver
  49.4	Activities of road freight transport and transportation services
  52.21	Auxiliary activities related to land transport
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №5 po g. Krasnodaru
Federal Tax Service code: 2312

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033017
Pension Fund registration number: 033017111606
Registration date: 2020-08-31

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2301
Social Insurance Fund registration number: 610403513223011
Registration date: 2020-08-21

Entries in the EGRUL (29)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
2

Number of employees in 2021:
14

Number of employees in 2020:
19

Number of employees in 2019:
29

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:
513 972 000 rub.

Revenues for 2020:
426 287 000 rub.

Revenues for 2019:
369 307 000 rub.

Revenues for 2018:
260 891 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
512 933 000 rub.

Expenses for 2020:
425 613 000 rub.

Expenses for 2019:
368 603 000 rub.

Expenses for 2018:
260 291 000 rub.

Information about taxes and fees for 2023

Value added tax:
181 112.67 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.

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