LLC "DI-TREIDING"

Limited Liability Company "Di-Treiding"

Status

have a problem

Authorized capital

10 000 rub.

Revenues

—

Employees in 2023

1

General information

LLC "DI-TREIDING"
Limited Liability Company "Di-Treiding"

Legal address
630088, Novosibirskaya Oblast, g. Novosibirsk, ul. Viktora Usa, d. 7, kv. 344
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-12-27)

INN and KPP (TIN and RRC)
2222817478, 540301001

OGRN (Primary State Register Number)
1132223011744

Authorized capital
10 000 rub.

Registration date
16.09.2013

Age of organization
12 years 0 months 26 days

City
Novosibirsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.07.2025

Organization status

Current status:
have a problem

Description:
The registering authority has decided on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2025-07-02
GRN: 2255402179965

Head of Organization

Director
SHtorhunov Aleksei Sergeevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-12-17)
from 18.12.2024
INN 222206264249

Founders (1)

SHtorhunova Kristina Valerevna
Share size: 10 000 rub. (100%)
INN 222212352302

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.44 Wholesale of ceramic and glass products and cleaning products

    find companies with this code...
  • Additional types of activity (39):
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    46.16The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.41Wholesale of textiles
    46.41.2Wholesale of haberdashery products
    46.42Wholesale of clothing and footwear
    46.43Wholesale of household electrical goods
    46.45Wholesale of perfumes and cosmetics
    46.46Wholesale of pharmaceutical products
    46.90Non-specialized wholesale trade
    49.3Activities of other land passenger transport
    49.4Activities of road freight transport and transportation services
    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
    52.10Warehousing and storage activities
    52.10.9Storage and warehousing of other goods
    52.21Auxiliary activities related to land transport
    52.21.2Auxiliary activities related to road transport
    52.21.24Activity of parking lots for vehicles
    52.24Cargo handling
    52.24.1Container handling
    52.24.2Transportation of other goods
    52.29Other auxiliary activities related to transportation
    58.11.1Publication of books, brochures, advertising booklets and similar publications, including the publication of dictionaries and encyclopedias, including
    for the blind, in printed form
    58.14Publishing of magazines and periodicals
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.22Consulting on business and management issues
    73.11Activities of advertising agencies
    73.20.1Market research
    73.20.2Public opinion research activities
    77.11Rental and leasing of passenger cars and light vehicles
    77.39.1Rental and leasing of other land vehicles and equipment
    77.39.11Rental and leasing of other motor vehicles and equipment
    77.39.2Rental and leasing of other machinery and equipment not included in other groupings
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Novosibirskoi oblasti

Federal Tax Service code: 5476
Address: ploschad Truda, 1, g. Novosibirsk, 630108

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 19 po Novosibirskoi oblasti
Federal Tax Service code: 5403

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)

02.07.2025 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2255402179965)
02.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255401229235)
02.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255401229224)
27.12.2024 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: 2245401262687)
18.12.2024 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: 2245401176414)
17.12.2024 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: 2245401168439)
18.07.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2235400641584)
18.07.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2235400641562)
07.03.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2235400205412)
04.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2225401166263)
02.09.2021 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: 2215401178023)
01.07.2019 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: 6195476041337)
28.06.2019 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: 6195476030293)
28.06.2019 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: 6195476029622)
28.06.2019 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: 6195476029182)
26.06.2019 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: 6195476016851)
20.06.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2195476989431)
20.06.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2195476989420)
20.06.2019 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: 2195476989266)
14.05.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192225281686)
06.06.2018 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: 2182225417966)
31.05.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2182225408550)
31.05.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2182225408540)
31.05.2018 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: 2182225408198)
01.06.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172225337470)
03.07.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142223098037)
28.10.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132223128277)
09.10.2013 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: 2132223121303)
09.10.2013 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: 2132223120632)
09.10.2013 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: 2132223120302)
16.09.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2132223103835)
16.09.2013 Creation of a legal entity (GRN: 1132223011744)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
5

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: 14 833 rub.

In 2020: 23 167 rub.

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
7 524 000 rub.

Revenues for 2021:
3 839 000 rub.

Revenues for 2020:
28 755 000 rub.

Revenues for 2019:
90 286 000 rub.

Revenues for 2018:
131 022 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
7 502 000 rub.

Expenses for 2021:
3 830 000 rub.

Expenses for 2020:
28 623 000 rub.

Expenses for 2019:
89 292 000 rub.

Expenses for 2018:
129 195 000 rub.

Information about taxes and fees for 2023

Tax amount:
3 863 rub.

Contributions amount:
0 rub.

Transport tax:
3 863 rub.

Value added tax:
0.01 rub.

Information about arrears and debts in 2020

Corporate property tax:
penalty: 2.76 rub.

Transport tax:
penalty: 437.29 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

Found 1 inspection. more...

Enforcement proceedings of the FSSP

Found 9 current enforcement proceedings.
Found 21 completed enforcement proceedings. More...

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