Status
Authorized capital
Revenues
Employees in 2023
LLC "DAN TREIDING"
Limited Liability Company "Dan Treiding"
Legal address
180004, Pskovskaya Oblast, g. Pskov, ul. Vokzalnaya, d. 1A, Kabinet 3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-04-27)
INN and KPP (TIN and RRC)
6027161750, 602701001
OGRN (Primary State Register Number)
1156027002306
Authorized capital
10 000 rub.
Registration date
02.04.2015
Age of organization
10 years 6 months 9 days
City
Pskov
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
28.02.2025
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2025-02-28
GRN: 2256000227613
General director
Dmitriev Dmitrii Nikolaevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-11-26)
from 02.04.2015
INN 602716781588
Dmitriev Dmitrii Nikolaevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-11-26)
Share size: 5 000 rub. (50%)
INN 602716781588
Owned by the limited liability company itself
Share size: 5 000 rub. (50%)
INN —
46.73 | Wholesale trade in timber, construction materials and sanitary equipment
find companies with this code... |
33.14 | Repair of electrical equipment |
33.20 | Installation of industrial machinery and equipment |
42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
42.22.1 | Construction of intercity power and communication lines |
42.22.2 | Construction of local power and communication lines |
43.99.2 | Installation of scaffolding and scaffolding |
46.12.1 | The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products |
46.12.22 | The activities of agents in the wholesale trade of metals in primary forms |
46.72.2 | Wholesale of metals in primary forms |
46.73.1 | Wholesale of wood raw materials and unprocessed timber |
46.73.2 | Wholesale lumber trade |
46.73.3 | Wholesale trade of sanitary equipment |
46.73.4 | Wholesale of paint and varnish materials |
46.73.5 | Wholesale of flat glass |
46.73.6 | Wholesale of other building materials and products |
46.74.1 | Wholesale of hardware |
46.74.2 | Wholesale of plumbing and heating equipment and sanitary fittings |
46.74.3 | Wholesale of hand tools |
47.64 | Retail sale of sports equipment and sporting goods in specialized stores |
47.71.1 | Retail sale of men's, women's and children's clothing in specialty stores |
64.11 | Activities of the Central Bank of the Russian Federation (Bank of Russia) |
64.92.2 | Activities related to the provision of loans to industry |
64.92.4 | Activities related to the provision of loans for the purchase of houses by specialized institutions that do not accept deposits |
68.10.21 | Purchase and sale of own residential real estate |
68.20.1 | Renting and managing your own or rented residential real estate |
68.31.1 | Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis |
68.31.2 | Provision of intermediary services for the rental of real estate for a fee or on a contractual basis |
68.31.3 | Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis |
68.31.4 | Provision of consulting services for the rental of real estate for a fee or on a contractual basis |
77.11 | Rental and leasing of passenger cars and light vehicles |
77.32 | Rental and leasing of construction machinery and equipment |
77.33 | Rental and leasing of office machinery and equipment, including computer equipment |
93.19 | Other sports activities |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Pskovskoi oblasti
Federal Tax Service code: 6000
Address: 180017,Pskovskaya obl,Pskov g,YAna Fabriciusa ul,2A
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Pskovskoi oblasti
Federal Tax Service code: 6000
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: —
28.02.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2256000227800) |
28.02.2025 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2256000227613) |
08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256000159996) |
08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256000159985) |
26.11.2024 | 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: 2246000148645) |
13.11.2024 | 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: 2246000135368) |
27.04.2024 | 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: 2246000048710) |
16.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226000623066) |
16.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226000623055) |
24.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2226000510448) |
09.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196027173747) |
07.11.2016 | 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: 2166027275885) |
15.04.2015 | 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: 2156027051915) |
08.04.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2156027049363) |
02.04.2015 | Creation of a legal entity (GRN: 1156027002306) |
Number of employees in 2024:
—
Number of employees in 2023:
0
Number of employees in 2022:
1
Number of employees in 2021:
0
Number of employees in 2020:
2
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
12 990 000 rub.
Revenues for 2018:
29 519 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
12 819 000 rub.
Expenses for 2018:
29 234 000 rub.
NON-TAX INCOME administered by tax authorities:
1 000 rub.
(no information)
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.