LLC " DIV-TREID "
Status
active
Authorized capital
33 300 rub.
Revenues
1 201 000 rub.
Employees in 2024
1
General information
LLC " DIV-TREID "
Limited Liability Company " Div-Treid "
Legal address
420100, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Akademika Saharova, d. 1A, Etazh 4 Kabinet 3A
INN and KPP (TIN and RRC)
1656030642, 166001001
OGRN (Primary State Register Number)
1051627007277
Authorized capital
33 300 rub.
Registration date
16.05.2005
Age of organization
20 years 4 months 18 days
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
24.01.2025
Organization status
Current status:
active
Head of Organization
General director
Nesvyatipaska Igor Ivanovich
from 12.04.2018
INN 166002674769
Founders (3)
Sadykov Marat Rifkatovich
Share size: 10 000 rub. (30%)
INN 165700499434
Nesvyatipaska Igor Ivanovich
Share size: 13 300 rub. (40%)
INN 166002674769
Owned by the limited liability company itself
Share size: 10 000 rub. (30%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
46.66 Wholesale of other office equipment and equipment
find companies with this code... - Additional types of activity (12):
33.20 Installation of industrial machinery and equipment 42.99 Construction of other engineering structures not included in other groupings 43.21 Electrical installation works 46.19 The activity of agents in the wholesale trade of a universal range of goods 46.69 Wholesale of other machinery and equipment 62.01 Computer software development 62.02 Consulting and work in the field of computer technology 62.09 Activities related to the use of computer technology and information technology, other 63.11.1 Activities related to the creation and use of databases and information resources 69.20 Activities related to the provision of services in the field of accounting, financial audit, tax consulting 82.99 Activities related to the provision of other business support services, not included in other groupings 95.11 Repair of computers and peripheral computer 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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Respublike Tatarstan
Federal Tax Service code: 1686
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 (32)
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251600471648) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251600471637) |
| 21.03.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2241600269810) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221601627300) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221601627290) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221601627135) |
| 29.10.2022 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2221601491076) |
| 27.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2221600529160) |
| 22.06.2021 | 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: 2211600708152) |
| 25.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6191690016325) |
| 12.04.2018 | 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: 2181690598660) |
| 19.03.2018 | 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: 2181690369639) |
| 15.02.2017 | 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: 2171690263259) |
| 10.02.2017 | 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: 2171690233438) |
| 08.02.2017 | 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: 2171690214166) |
| 08.02.2017 | 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: 2171690211867) |
| 02.02.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2171690179208) |
| 02.02.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2171690179197) |
| 02.02.2017 | 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: 2171690178340) |
| 30.01.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2171690156889) |
| 30.08.2013 | 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: 2131690715870) |
| 11.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131690122287) |
| 11.02.2013 | 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: 2131690122265) |
| 19.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121690667745) |
| 15.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121690560264) |
| 28.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6111690142888) |
| 11.05.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2071690258308) |
| 15.03.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2061656026507) |
| 31.05.2005 | 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: 2051627009828) |
| 31.05.2005 | 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: 2051627009575) |
| 16.05.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2051627007287) |
| 16.05.2005 | Creation of a legal entity (GRN: 1051627007277) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
4
Number of employees in 2022:
5
Number of employees in 2021:
5
Number of employees in 2020:
4
Number of employees in 2019:
3
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
1 201 000 rub.
Revenues for 2023:
3 891 000 rub.
Revenues for 2022:
25 743 000 rub.
Revenues for 2021:
24 547 000 rub.
Revenues for 2020:
43 785 000 rub.
Revenues for 2019:
—
Revenues for 2018:
5 867 000 rub.
Expenses for 2024:
2 173 000 rub.
Expenses for 2023:
5 463 000 rub.
Expenses for 2022:
25 395 000 rub.
Expenses for 2021:
24 463 000 rub.
Expenses for 2020:
42 794 000 rub.
Expenses for 2019:
—
Expenses for 2018:
5 679 000 rub.
Information about taxes and fees for 2023
Tax amount:368 570 rub.
Contributions amount:
96 764 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
61 095.62 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
4 833.72 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
30 835.17 rub.
Income tax:
29 015 rub.
Value added tax:
339 555 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
Accredited by the Ministry of Digital Development under number No.19286 from 09.03.2022
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 21 current enforcement proceedings.
Found 15 completed enforcement proceedings. More...