LLC "DAL TEH TREID"

Limited Liability Company "Dal Teh Treid"

Status

active

Authorized capital

10 000 rub.

Revenues

14 002 000 rub.

Employees in 2024

2

General information

LLC "DAL TEH TREID"
Limited Liability Company "Dal Teh Treid"

Legal address
675000, Amurskaya Oblast, g. Blagoveschensk, ul. Zeiskaya, D.12, 6

INN and KPP (TIN and RRC)
2801123128, 280101001

OGRN (Primary State Register Number)
1072801008455

Authorized capital
10 000 rub.

Registration date
25.07.2007

Age of organization
18 years 4 months 1 day

City
Blagoveschensk

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
22.06.2025

Organization status

Current status:
active

Head of Organization

General director
Leonov YUrii Vladimirovich
from 14.12.2016
INN 280100670728

Founders (2)

Leonov YUrii Vladimirovich
Share size: 5 000 rub. (50%)
INN 280100670728

Safiullin Aleksandr Vazihovich
Share size: 5 000 rub. (50%)
INN 280117099100

Types of activities (OKVED / RCEA)

  • Main type of activity:
    45.1 Trade in motor vehicles

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  • Additional types of activity (24):
    10.89Production of other food products not included in other groupings
    10.89.1Production of soups and broths
    10.89.5Production of artificial honey and caramel
    10.89.6Honey processing (tempering, filtration, decrystallization and mixing of honey)
    10.89.7Production of food rations and rations
    10.89.8Production of biologically active food additives
    10.89.9Production of other food products not included in other groupings
    41.2Construction of residential and non-residential buildings
    43.12Preparation of the construction site
    43.2Production of electrical, sanitary and other construction and installation works
    43.3Construction and finishing works
    43.99Other specialized construction works not included in other groupings
    45.20Maintenance and repair of motor vehicles
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    47.30Retail sale of motor fuel in specialized stores
    49.4Activities of road freight transport and transportation services
    52.10Warehousing and storage activities
    55.1Activities of hotels and other places for temporary residence
    68.2Lease and management of own or leased real estate
    68.20.2Lease and management of own or leased non-residential real estate
    77.3Rental and leasing of other machinery and equipment and material assets
    77.32Rental and leasing of construction machinery and equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Amurskoi oblasti

Federal Tax Service code: 2800
Address: 675000,Amurskaya oblast,g.Blagoveschensk, ul. Gorkogo, 240

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Amurskoi oblasti
Federal Tax Service code: 2800

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 (15)

22.06.2025 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: 2252800349756)
27.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252800119097)
27.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252800119086)
02.11.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2222800684588)
14.12.2016 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: 2162801311220)
23.05.2012 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: 2122801056948)
29.03.2011 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: 2112801024500)
15.10.2010 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: 2102801139967)
30.09.2009 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: 2092801111753)
11.11.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082801101293)
19.05.2008 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: 2082801042157)
22.11.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072801148550)
31.07.2007 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: 2072801113779)
25.07.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2072801112360)
25.07.2007 Creation of a legal entity (GRN: 1072801008455)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
2

Number of employees in 2023:
2

Number of employees in 2022:
2

Number of employees in 2021:
2

Number of employees in 2020:
2

Number of employees in 2019:
2

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
14 002 000 rub.

Revenues for 2023:
—

Revenues for 2022:
7 787 000 rub.

Revenues for 2021:
6 454 000 rub.

Revenues for 2020:
6 343 000 rub.

Revenues for 2019:
5 656 000 rub.

Revenues for 2018:
5 750 000 rub.

 

Expenses for 2024:
18 000 rub.

Expenses for 2023:
—

Expenses for 2022:
1 039 000 rub.

Expenses for 2021:
74 000 rub.

Expenses for 2020:
3 667 000 rub.

Expenses for 2019:
3 020 000 rub.

Expenses for 2018:
528 000 rub.

Information about taxes and fees for 2023

Tax amount:
547 124 rub.

Contributions amount:
54 959 rub.

NON-TAX INCOME administered by tax authorities:
1 875 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
52 800 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
2 159 rub.

The tax levied in connection with the application of the simplified taxation system:
545 249.11 rub.

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 625 rub.

Register of small and medium-sized businesses

micro 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 5 current enforcement proceedings.
Found 5 completed enforcement proceedings. More...

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