Status

active

Authorized capital

10 000 rub.

Revenues

38 560 000 rub.

Employees in 2024

1

General information

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)

Organization status

Current status:
active

Head of Organization

General director
Kotlyarov Sergei Ivanovich
from 28.09.2020
INN 380800280109

Founders (2)

Kotlyarova Viktoriya Sergeevna
Share size: 100 rub. (1%)
INN 380895126663

Obschestvo s ogranichennoi otvetstvennostyu "Nk Dzhaks"
Share size: 9 900 rub. (99%)
INN 7714415483

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

    find companies with this code...
  • Additional types of activity (42):
    46.31.1Wholesale of fresh vegetables, fruits and nuts
    46.31.12Wholesale of other fresh vegetables
    46.31.13Wholesale of fresh fruits and nuts
    46.31.2Wholesale of canned vegetables, fruits and nuts
    46.33.3Wholesale of edible oils and fats
    46.34.1Wholesale of juices, mineral water and other soft drinks
    46.36.2Wholesale of chocolate and sugary confectionery
    46.36.3Wholesale of flour confectionery products
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.38.2Wholesale of other food products
    46.38.21Wholesale of homogenized food products, baby and diet food
    46.38.22Wholesale of pet food
    46.38.26Wholesale of ice cream and frozen desserts
    46.38.29Wholesale of other food products not included in other groupings
    46.4Wholesale of non-food consumer goods
    46.44.2Wholesale trade of cleaning products
    46.45Wholesale of perfumes and cosmetics
    46.46.1Wholesale of pharmaceutical products
    46.46.2Wholesale of products used for medical purposes
    46.49.42Wholesale of games and toys
    47.1Retail trade in non-specialized stores
    47.11.3Retail activities with a large assortment of goods with a predominance of food products in non-specialized stores
    47.24.22Retail sale of confectionery products, including chocolate, in specialty stores
    47.29.36Retail sale of homogenized food products, baby and diet food in specialty stores
    47.29.39Retail sale of other food products in specialized stores, not included in other groupings
    47.65Retail sale of games and toys in specialty stores
    47.91.2Retail trade carried out directly using the Internet information and communication network
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.41.3Rent a truck with a driver
    49.42Provision of transportation services
    52.10Warehousing and storage activities
    52.21Auxiliary activities related to land transport
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    53.20.31Courier delivery activities by various modes of transport
    68.31.22Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.32Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.42Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
    73.11Activities of advertising agencies
    77.39.1Rental and leasing of other land vehicles and equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (31)

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)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

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

Average salary

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.

Financial indicators

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.

Information about taxes and fees for 2023

Tax amount:
2 859 366 rub.

Contributions amount:
735 645 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.

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 500 rub.

Register of small and medium-sized businesses

medium 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

Found 1 current enforcement proceedings. More...