LLC "DEST-TREID"

Limited Liability Company "Dest-Treid"

Status

active

Authorized capital

300 rub.

Revenues

—

Employees in 2024

1

General information

LLC "DEST-TREID"
Limited Liability Company "Dest-Treid"

Legal address
620010, Sverdlovskaya Oblast, g. Ekaterinburg, ul. Griboedova, D.21

INN and KPP (TIN and RRC)
6664015020, 667901001

OGRN (Primary State Register Number)
1036605192392

Authorized capital
300 rub.

Registration date
21.01.1994

Age of organization
31 year 8 months 17 days

City
Ekaterinburg

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
09.02.2025

Organization status

Current status:
active

Head of Organization

Director
Penkin Denis Stanislavovich
from 10.04.2018
INN 667222757335

Founders (2)

Penkin Igor Stanislavovich
Share size: 30 rub.
INN 667411296320

Penkin Denis Stanislavovich
Share size: 270 rub.
INN 667222757335

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.26 Retail sale of tobacco products in specialty stores

    find companies with this code...
  • Additional types of activity (17):
    47.21.2Retail sale of canned fruits, vegetables and nuts in specialty stores
    47.22.2Retail sale of meat and poultry products in specialty stores
    47.22.3Retail sale of canned meat and poultry meat in specialty stores
    47.24.22Retail sale of confectionery products, including chocolate, in specialty stores
    47.25Retail sale of beverages in specialty stores
    47.25.12Retail sale of beer in specialty stores
    47.25.2Retail sale of soft drinks in specialty stores
    47.29.11Retail sale of dairy products in specialty stores
    47.29.35Retail sale of tea, coffee, cocoa in specialty stores
    47.29.39Retail sale of other food products in specialized stores, not included in other groupings
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    61.10.4Activities in the field of documentary telecommunications
    68.20.2Lease and management of own or leased non-residential real estate
    70.22Consulting on business and management issues
    73.11Activities of advertising agencies

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga

Federal Tax Service code: 6658
Address: 620014,,Ekaterinburg g,Homyakova ul,4

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №25 po Sverdlovskoi oblasti
Federal Tax Service code: 6679

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 (20)

09.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256602254687)
09.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256602254676)
10.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2226601554166)
10.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2226601554155)
24.12.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2206601709610)
20.09.2019 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: 6196658402143)
10.04.2018 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: 2186658684606)
03.12.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 8169658130744)
03.12.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 8169658130722)
23.11.2016 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 7169658963643)
16.07.2016 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: 6169658601690)
18.10.2012 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: 2126679270903)
29.12.2010 Making changes to information about a legal entity entered into the Unified State Register of Legal Entities on the basis of documents submitted by other authorities due to errors made by the registering authority (GRN: 2106674322500)
23.07.2010 Submission by the licensing authority of information on the granting of a license (GRN: 2106674192810)
17.11.2008 Submission by the licensing authority of information on the granting of a license (GRN: 2086674192119)
11.01.2007 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: 2076674001688)
28.10.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2069674186008)
02.11.2005 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: 2056605350272)
25.10.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056605326545)
25.02.2003 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1036605192392)

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:
—

Number of employees in 2020:
1

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:
—

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

Tax amount:
125 rub.

Contributions amount:
0 rub.

NON-TAX INCOME administered by tax authorities:
125 rub.

Information about arrears and debts in 2020

Unified imputed income tax for certain types of activities:
penalty: 5.96 rub.

NON-TAX INCOME administered by tax authorities:
fine: 250 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 15.24 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2023

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 6 current enforcement proceedings.
Found 3 completed enforcement proceedings. More...

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