LLC "DM TREID"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2020
0
General information
LLC "DM TREID"
Limited Liability Company "Dm Treid"
Legal address
423826, Respublika Tatarstan (Tatarstan), g. Naberezhnye CHelny, B-R Domostroitelei, D.5, 102
INN and KPP (TIN and RRC)
1650263376, 165001001
OGRN (Primary State Register Number)
1131650007830
Authorized capital
10 000 rub.
Registration date
06.05.2013
Age of organization
12 years 11 months 1 day
City
Naberezhnye CHelny
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
18.10.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2024-10-18
GRN: 2241601042945
Head of Organization
Director
Alishev Daniyar Ildarovich
from 06.05.2013
INN 165032965844
Founders (1)
Alishev Daniyar Ildarovich
Share size: 10 000 rub. (100%)
INN 165032965844
Types of activities (OKVED / RCEA)
- Main type of activity:
46.51 Wholesale of computers, computer peripherals and software
find companies with this code... - Additional types of activity (7):
46.49 Wholesale of other household goods 46.62 Wholesale of machine tools 46.69 Wholesale of other machinery and equipment 46.74 Wholesale of hardware, plumbing and heating equipment and accessories 46.75 Wholesale of chemical products 46.90 Non-specialized wholesale trade 95.1 Repair of computers and communication equipment
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Naberezhnye CHelny Respubliki Tatarstan
Federal Tax Service code: 1650
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013401
Pension Fund registration number: 013401102667
Registration date: 2013-05-13
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1609
Social Insurance Fund registration number: 160902068216091
Registration date: 2013-05-08
Entries in the EGRUL (10)
| 18.10.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2241601043792) |
| 18.10.2024 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2241601042945) |
| 03.07.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2241600636242) |
| 25.01.2023 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2231600098816) |
| 11.01.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2231600014820) |
| 04.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2141650130444) |
| 22.05.2013 | 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: 2131650076446) |
| 16.05.2013 | 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: 2131650071353) |
| 07.05.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2131650068922) |
| 06.05.2013 | Creation of a legal entity (GRN: 1131650007830) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
0
Number of employees in 2019:
1
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:
2 120 000 rub.
Revenues for 2019:
3 842 000 rub.
Revenues for 2018:
9 952 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
2 117 000 rub.
Expenses for 2019:
3 740 000 rub.
Expenses for 2018:
9 785 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Income tax:
debt: 6 503.40 rub.
Value added tax:
debt: 4 323.88 rub.
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 7 completed enforcement proceedings. More...