Status
Authorized capital
Revenues
Employees in 2024
LLC "DZHAPAN TREID LTD"
Limited Liability Company "Dzhapan Treid Ltd"
Legal address
123112, g.Moskva, Pr-D 1-I Krasnogvardeiskii, d. 22, Str. 2, Pomesch. 656
INN and KPP (TIN and RRC)
5029129670, 770301001
OGRN (Primary State Register Number)
1095029007479
Authorized capital
10 000 rub.
Registration date
16.09.2009
Age of organization
16 years 6 months 12 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.08.2025
(current status at the beginning of the year, without changes made)
Current status:
active
General director
Kotlyarov Sergei Ivanovich
from 28.09.2020
INN 380800280109
Kotlyarova Viktoriya Sergeevna
Share size: 100 rub. (1%)
INN 380895126663
Obschestvo s ogranichennoi otvetstvennostyu "Nk Dzhaks"
Share size: 9 900 rub. (99%)
INN 7714415483
| 46.90 | Non-specialized wholesale trade
find companies with this code... |
| 46.31.1 | Wholesale of fresh vegetables, fruits and nuts |
| 46.31.12 | Wholesale of other fresh vegetables |
| 46.31.13 | Wholesale of fresh fruits and nuts |
| 46.31.2 | Wholesale of canned vegetables, fruits and nuts |
| 46.33.3 | Wholesale of edible oils and fats |
| 46.34.1 | Wholesale of juices, mineral water and other soft drinks |
| 46.36.2 | Wholesale of chocolate and sugary confectionery |
| 46.36.3 | Wholesale of flour confectionery products |
| 46.37 | Wholesale of coffee, tea, cocoa and spices |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.38.2 | Wholesale of other food products |
| 46.38.21 | Wholesale of homogenized food products, baby and diet food |
| 46.38.22 | Wholesale of pet food |
| 46.38.26 | Wholesale of ice cream and frozen desserts |
| 46.38.29 | Wholesale of other food products not included in other groupings |
| 46.4 | Wholesale of non-food consumer goods |
| 46.44.2 | Wholesale trade of cleaning products |
| 46.45 | Wholesale of perfumes and cosmetics |
| 46.46.1 | Wholesale of pharmaceutical products |
| 46.46.2 | Wholesale of products used for medical purposes |
| 46.49.42 | Wholesale of games and toys |
| 47.1 | Retail trade in non-specialized stores |
| 47.11.3 | Retail activities with a large assortment of goods with a predominance of food products in non-specialized stores |
| 47.24.22 | Retail sale of confectionery products, including chocolate, in specialty stores |
| 47.29.36 | Retail sale of homogenized food products, baby and diet food in specialty stores |
| 47.29.39 | Retail sale of other food products in specialized stores, not included in other groupings |
| 47.65 | Retail sale of games and toys in specialty stores |
| 47.91.2 | Retail trade carried out directly using the Internet information and communication network |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 49.41.3 | Rent a truck with a driver |
| 49.42 | Provision of transportation services |
| 52.10 | Warehousing and storage activities |
| 52.21 | Auxiliary activities related to land transport |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 53.20.31 | Courier delivery activities by various modes of transport |
| 68.31.22 | Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis |
| 68.31.32 | Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
| 68.31.42 | Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis |
| 73.11 | Activities of advertising agencies |
| 77.39.1 | Rental and leasing of other land vehicles and equipment |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 3 po g.Moskve
Federal Tax Service code: 7703
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1015440223
Registration date: 2022-09-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1015440223
Registration date: 2022-09-19
| 27.08.2025 | 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: 2257720891822) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257703456943) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257703456932) |
| 22.04.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2247703952725) |
| 22.08.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237707875084) |
| 18.10.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227709843140) |
| 21.09.2022 | 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: 2227708834990) |
| 21.09.2022 | 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: 2227708802022) |
| 19.09.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227708747407) |
| 19.09.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227708747396) |
| 19.09.2022 | 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: 2227708747385) |
| 07.06.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225001308299) |
| 27.09.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215002153012) |
| 28.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205004363441) |
| 07.09.2020 | 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: 2205004081600) |
| 11.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8195081894571) |
| 07.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185029441518) |
| 29.01.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185029064207) |
| 22.09.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175029393350) |
| 20.09.2017 | 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: 2175029387091) |
| 05.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175029275562) |
| 20.03.2017 | 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: 2175029129988) |
| 20.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175029129977) |
| 10.08.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165029285408) |
| 11.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165029208419) |
| 27.05.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155029075386) |
| 27.05.2015 | 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: 2155029075310) |
| 30.10.2009 | 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: 2095029121196) |
| 29.10.2009 | 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: 2095029119898) |
| 28.09.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2095029103068) |
| 16.09.2009 | Creation of a legal entity (GRN: 1095029007479) |
Number of employees in 2024:
1
Number of employees in 2023:
2
Number of employees in 2022:
2
Number of employees in 2021:
2
Number of employees in 2020:
5
Number of employees in 2019:
13
In 2024: 293 333 rub.
In 2023: 172 292 rub.
In 2022: 105 000 rub.
In 2021: 84 667 rub.
In 2020: 104 600 rub.
In 2019: 69 737 rub.
Revenues for 2024:
38 560 000 rub.
Revenues for 2023:
68 743 000 rub.
Revenues for 2022:
242 628 000 rub.
Revenues for 2021:
1 127 348 000 rub.
Revenues for 2020:
994 911 000 rub.
Revenues for 2019:
1 208 248 000 rub.
Revenues for 2018:
884 707 000 rub.
Expenses for 2024:
36 741 000 rub.
Expenses for 2023:
67 741 000 rub.
Expenses for 2022:
233 185 000 rub.
Expenses for 2021:
1 125 276 000 rub.
Expenses for 2020:
990 377 000 rub.
Expenses for 2019:
1 199 128 000 rub.
Expenses for 2018:
841 592 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
735 645.84 rub.
Income tax:
2 177 796.48 rub.
Value added tax:
681 569.79 rub.
NON-TAX INCOME administered by tax authorities:
fine: 500 rub.
medium enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 1 current enforcement proceedings. More...