LLC "DZHEI-TREID"

Limited Liability Company "Dzhei-Treid"

Status

active

Authorized capital

11 494.25 rub.

Revenues

188 570 000 rub.

Employees in 2024

1

General information

LLC "DZHEI-TREID"
Limited Liability Company "Dzhei-Treid"

Legal address
153045, Ivanovskaya Oblast, g. Ivanovo, ul. Svobody, d. 52, Etazh 2 Pomeschenie 9

INN and KPP (TIN and RRC)
7709551378, 370201001

OGRN (Primary State Register Number)
1047796438810

Authorized capital
11 494.25 rub.

Registration date
18.06.2004

Age of organization
21 year 5 months 24 days

City
Ivanovo

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
13.01.2025

Organization status

Current status:
active

Head of Organization

General director
Novikova Marina Nikolaevna
from 13.02.2017
INN 370203115031

Founders (3)

Konovalenko Mihail Aleksandrovich
Share size: 3 237.82 rub. (28.17%)
INN 773113576281

Kruchenski Tomash Kacper
Share size: 4 047.27 rub. (35.21%)
INN 370234121155

Barulin Pavel Evgenevich
Share size: 4 209.16 rub. (36.62%)
INN 370230451699

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.64 Wholesale of machinery and equipment for textile, sewing and knitting industries

    find companies with this code...
  • Additional types of activity (11):
    28.94Manufacture of machinery and equipment for the manufacture of textile, sewing, fur and leather products
    28.94.5Manufacture of components and accessories of machines for textile and clothing production and for leather processing
    33.12Repair of machinery and equipment
    46.14The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
    46.14.9The activities of agents in the wholesale trade of other types of machinery and industrial equipment
    46.43.1Wholesale of electric household appliances
    46.69.9Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
    46.76.2Wholesale trade in textile fibers
    71.12.1Activities related to engineering and technical design, construction project management, construction control and supervision
    73.11Activities of advertising agencies
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti

Federal Tax Service code: 3700
Address: 643,153000,,Ivanovo g,Pochtovaya ul,24

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti
Federal Tax Service code: 3700

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 (34)

13.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253700062911)
13.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253700062900)
24.10.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2223701180096)
16.09.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2223700219983)
21.11.2019 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: 2193702480783)
20.11.2019 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: 2193702479584)
19.11.2019 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: 2193702478495)
15.11.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2193702475844)
15.11.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2193702475833)
15.11.2019 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: 2193702475811)
30.07.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197747782113)
20.05.2019 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: 6197747421063)
20.09.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187749341569)
31.05.2018 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: 2187748436764)
31.05.2018 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: 2187748433112)
29.05.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187748291113)
29.05.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187748291102)
29.05.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187748284513)
19.09.2017 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: 6177748943168)
11.07.2017 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: 8177747073551)
13.02.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177746292344)
27.10.2016 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: 8167749984229)
08.10.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157747545410)
12.05.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157746537061)
20.04.2015 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 7157746774607)
13.04.2015 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 7157746626250)
26.01.2015 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2157746440146)
03.12.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147748346201)
31.03.2006 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: 6067746210493)
26.04.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057709088094)
26.04.2005 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: 2057709088083)
30.06.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047709041895)
21.06.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )
18.06.2004 Creation of a legal entity (GRN: 1047796438810)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
0

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
188 570 000 rub.

Revenues for 2023:
254 843 000 rub.

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
4 577 000 rub.

Revenues for 2019:
23 432 000 rub.

Revenues for 2018:
38 915 000 rub.

 

Expenses for 2024:
187 699 000 rub.

Expenses for 2023:
198 827 000 rub.

Expenses for 2022:
296 000 rub.

Expenses for 2021:
4 327 000 rub.

Expenses for 2020:
4 454 000 rub.

Expenses for 2019:
23 012 000 rub.

Expenses for 2018:
38 285 000 rub.

Information about taxes and fees for 2023

Tax amount:
236 667 rub.

Contributions amount:
10 346 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
10 346.10 rub.

Value added tax:
236 667 rub.

Information about arrears and debts in 2020

(no information)

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

No active or completed enforcement proceedings were found.

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