LLC "DV TREIDING"
Status
active
Authorized capital
30 000 rub.
Revenues
—
Employees in 2023
6
General information
LLC "DV TREIDING"
Limited Liability Company "Dv Treiding"
Legal address
680012, Habarovskii Krai, g. Habarovsk, ul. Krasnorechenskaya, d. 94, Ofis 406
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-03-21)
INN and KPP (TIN and RRC)
2723211303, 272301001
OGRN (Primary State Register Number)
1202700014274
Authorized capital
30 000 rub.
Registration date
24.08.2020
Age of organization
5 years 1 month 2 days
City
Habarovsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.03.2025
Organization status
Current status:
active
Head of Organization
General director
Melnikov Vladimir Stanislavovich
from 24.08.2020
INN 272326975310
Founders (3)
Melnikov Vladimir Stanislavovich
Share size: 10 000 rub.
INN 272326975310
Atamas Andrei YUrevich
Share size: 10 000 rub.
INN 272336792851
Astafev Dmitrii Anatolevich
Share size: 10 000 rub.
INN 272407297550
Types of activities (OKVED / RCEA)
- Main type of activity:
46.75.1 Wholesale of fertilizers and agrochemical products
find companies with this code... - Additional types of activity (2):
46.73 Wholesale trade in timber, construction materials and sanitary equipment 46.90 Non-specialized wholesale trade
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu
Federal Tax Service code: 2700
Address: 680021, Habarovskii krai, Habarovsk g,Stancionnaya ul, 18
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu
Federal Tax Service code: 2700
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 (10)
| 21.03.2025 | 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: 2252700695454) |
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252700342167) |
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252700342156) |
| 30.12.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2232700361430) |
| 31.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222701430279) |
| 15.06.2021 | 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: 2212700182308) |
| 27.08.2020 | 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: 2202700290868) |
| 27.08.2020 | 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: 2202700290296) |
| 24.08.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202700286248) |
| 24.08.2020 | Creation of a legal entity (GRN: 1202700014274) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
6
Number of employees in 2022:
4
Number of employees in 2021:
1
Number of employees in 2020:
1
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:
32 209 000 rub.
Revenues for 2022:
27 173 000 rub.
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
31 629 000 rub.
Expenses for 2022:
27 080 000 rub.
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:88 665 rub.
Contributions amount:
420 543 rub.
NON-TAX INCOME administered by tax authorities:
100 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
374 492.40 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
8 056.20 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
37 995.19 rub.
Income tax:
87 658 rub.
Value added tax:
907.44 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.09.2020
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.
Found 3 completed enforcement proceedings. More...