LLC "DUNVAN TREID"
Status
active
Authorized capital
10 000 rub.
Revenues
137 275 000 rub.
Employees in 2024
7
General information
LLC "DUNVAN TREID"
Limited Liability Company "Dunvan Treid"
Legal address
664014, Irkutskaya Oblast, g. Irkutsk, ul. Vorovskogo, d. 29
INN and KPP (TIN and RRC)
3849001313, 381001001
OGRN (Primary State Register Number)
1093850000089
Authorized capital
10 000 rub.
Registration date
13.01.2009
Age of organization
17 years 1 month 12 days
City
Irkutsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.02.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
Director
Volodina Anna Evgenevna
from 03.04.2012
INN 382010789637
Founders (1)
Volodina Anna Evgenevna
Share size: 10 000 rub. (100%)
INN 382010789637
Types of activities (OKVED / RCEA)
- Main type of activity:
46.90 Non-specialized wholesale trade
find companies with this code... - Additional types of activity (13):
17.21 Production of corrugated paper and cardboard, paper and cardboard containers 22.22 Production of plastic products for packaging goods 22.23 Production of plastic products used in construction 22.29 Manufacture of other plastic products 22.29.9 Provision of services in the field of production of other plastic products 46.1 Wholesale trade for remuneration or on a contractual basis 46.21 Wholesale of grain, unprocessed tobacco, seeds and animal feed 46.21.11 Wholesale grain trade 46.49 Wholesale of other household goods 46.6 Wholesale of other machinery, equipment and accessories 46.7 Other specialized wholesale trade 46.76.1 Wholesale of paper and cardboard 52.10 Warehousing and storage activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Irkutskoi oblasti
Federal Tax Service code: 3850
Address: 664007, Irkutskaya obl, Irkutsk g, Sovetskaya ul, d 55
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 22 po Irkutskoi oblasti
Federal Tax Service code: 3812
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Pension Fund code: 038
Pension Fund registration number: 1031322652
Registration date: 2015-09-02
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Social Insurance Fund code: 038
Social Insurance Fund registration number: 1031322652
Registration date: 2018-09-01
Entries in the EGRUL (27)
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253800694508) |
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253800694497) |
| 09.07.2024 | 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: 2243800280030) |
| 18.09.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223800417377) |
| 18.09.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223800417333) |
| 01.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2213800602024) |
| 26.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193850131198) |
| 07.09.2018 | 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: 2183850994908) |
| 06.09.2018 | 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: 2183850784544) |
| 07.03.2018 | 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: 2183850245698) |
| 05.03.2018 | 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: 2183850149877) |
| 31.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173850726487) |
| 10.09.2015 | 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: 2153850521196) |
| 04.09.2015 | 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: 2153850513298) |
| 04.09.2015 | 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: 2153850511857) |
| 04.09.2015 | 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: 2153850511648) |
| 01.09.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2153850508250) |
| 01.09.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2153850508238) |
| 01.09.2015 | 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: 2153850507644) |
| 01.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153850507622) |
| 11.02.2015 | 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: 2153850091921) |
| 03.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123850117114) |
| 13.11.2009 | 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: 2093850500566) |
| 19.03.2009 | 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: 2093850087934) |
| 20.01.2009 | 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: 2093850006017) |
| 13.01.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2093850001892) |
| 13.01.2009 | Creation of a legal entity (GRN: 1093850000089) |
Employees
Number of employees in 2024:
7
Number of employees in 2023:
6
Number of employees in 2022:
7
Number of employees in 2021:
6
Number of employees in 2020:
9
Number of employees in 2019:
8
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
137 275 000 rub.
Revenues for 2023:
93 656 000 rub.
Revenues for 2022:
104 468 000 rub.
Revenues for 2021:
93 637 000 rub.
Revenues for 2020:
62 575 000 rub.
Revenues for 2019:
77 825 000 rub.
Revenues for 2018:
62 297 000 rub.
Expenses for 2024:
129 830 000 rub.
Expenses for 2023:
85 602 000 rub.
Expenses for 2022:
101 349 000 rub.
Expenses for 2021:
84 170 000 rub.
Expenses for 2020:
60 383 000 rub.
Expenses for 2019:
74 858 000 rub.
Expenses for 2018:
62 177 000 rub.
Information about taxes and fees for 2023
Tax amount:6 481 143 rub.
Contributions amount:
435 588 rub.
Corporate property tax:
712.19 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
424 886.09 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
10 702.70 rub.
Income tax:
1 658 753.67 rub.
Value added tax:
4 821 677.47 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
not on the registry
Trademarks
# 610979 from 29.03.2017 (Active)
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.