Status
Authorized capital
Revenues
Employees in 2024
LLC "DI TREID"
Limited Liability Company "Di Treid"
DI TRADE LLC
Legal address
127051, Moskva, Per. Karetnyi B., D.22, Str.1
INN and KPP (TIN and RRC)
7731557760, 770701001
OGRN (Primary State Register Number)
1067761136431
Authorized capital
10 000 rub.
Registration date
15.12.2006
Age of organization
19 years 0 months 3 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2013-01-21
GRN: 2137746350069
General director
YAkovlev Valentin Vyacheslavovich
from 17.04.2012
INN 371001024009
Obschestvo s ogranichennoi otvetstvennostyu "Aft"
Share size: 10 000 rub.
INN 7701572217
| 51.43.22 | Wholesale of technical data carriers (with and without records)
find companies with this code... |
| 22.1 | Publishing activities |
| 22.11 | Publishing books |
| 22.12 | Newspaper publishing |
| 22.13 | Publishing of journals and periodicals |
| 22.14 | Publishing sound recordings |
| 22.15 | Other types of publishing activities |
| 22.2 | Printing activities and provision of services in this field |
| 22.21 | Newspaper printing |
| 22.22 | Printing activities not included in other groupings |
| 22.3 | Copying recorded media |
| 22.31 | Copying sound recordings |
| 22.32 | Copying video recordings |
| 22.33 | Copying machine media |
| 51.1 | Wholesale trade through agents (for remuneration or on a contractual basis) |
| 51.14.1 | The activities of agents in the wholesale trade of office equipment and computer equipment |
| 51.14.2 | Activities of agents in the wholesale trade of other types of machinery and equipment |
| 51.15.4 | Activities of agents in the wholesale trade of radio and television equipment, technical media (with and without recordings) |
| 51.15.42 | Activities of agents in the wholesale trade of technical media (with and without records) |
| 51.18 | The activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groupings |
| 51.18.2 | The activities of agents specializing in the wholesale trade of goods not included in other groupings |
| 51.18.22 | The activities of agents in the wholesale trade of books |
| 51.18.23 | Activities of agents in the wholesale trade of newspapers and magazines |
| 51.18.27 | The activities of agents in the wholesale trade of other goods not included in other groupings |
| 51.43.2 | Wholesale of radio and television equipment, technical media (with and without recordings) |
| 51.47 | Wholesale of other non-food consumer goods |
| 51.47.21 | Wholesale of books |
| 51.47.22 | Wholesale of newspapers and magazines |
| 51.47.37 | Wholesale of other consumer goods not included in other groupings |
| 51.64.2 | Wholesale of computers and peripherals |
| 51.70 | Other wholesale trade |
| 52.1 | Retail in non-specialized stores |
| 52.12 | Other retail trade in non-specialized stores |
| 52.42.4 | Retail sale of leather clothing |
| 52.45.1 | Retail sale of household electrical goods |
| 52.45.2 | Retail sale of radio and television equipment |
| 52.45.3 | Retail sale of audio and video equipment |
| 52.47.1 | Retail sale of books |
| 52.47.2 | Retail sale of newspapers and magazines |
| 52.48 | Other retail trade in specialty stores |
| 52.48.13 | Retail sale of computers, software and peripherals |
| 52.48.3 | Specialized retail trade in non-food products not included in other groupings |
| 52.48.39 | Specialized retail trade in other non-food products not included in other groupings |
| 52.6 | Retail trade outside stores |
| 52.61 | Retail by order |
| 52.61.1 | Retail postal (parcel) trade |
| 52.61.2 | Retail trade carried out through telemarketers and computer networks (electronic commerce, including the Internet) |
| 52.62 | Retail trade in tents and markets |
| 52.63 | Other retail trade outside stores |
| 70.1 | Preparation for sale, purchase and sale of own real estate |
| 70.2 | Renting out your own real estate |
| 70.3 | Provision of intermediary services related to real estate |
| 71.1 | Car rental |
| 71.2 | Rental of other vehicles and equipment |
| 71.34.7 | Commercial equipment rental |
| 71.40 | Rental of household goods and personal items |
| 71.40.2 | Rental of audio and video cassettes, records and recordings on other technical media |
| 72.1 | Consulting on computer hardware |
| 72.2 | Software development and consulting in this field |
| 72.3 | Data processing |
| 72.4 | Activities related to the creation and use of databases and information resources |
| 72.6 | Other activities related to the use of computer technology and information technology |
| 74.13.1 | Market research |
| 74.14 | Consulting on business and management issues |
| 74.3 | Technical tests, research and certification |
| 74.30.8 | Certification of products and services |
| 74.4 | Advertising activities |
| 74.5 | Recruitment and recruitment of personnel |
| 74.6 | Conducting investigations and ensuring security |
| 74.8 | Provision of various types of services |
| 74.82 | Packaging |
| 74.83 | Provision of secretarial, editorial and translation services |
| 92.1 | Activities related to the production, rental and screening of films |
| 92.11 | Film production |
| 92.12 | Movie rental |
| 92.13 | Film screenings |
| 92.2 | Radio and television broadcasting activities |
| 92.4 | Activities of news agencies |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 7 po g. Moskve
Federal Tax Service code: 7707
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Tverskoi g.Moskvy
Pension Fund code: 087101
Pension Fund registration number: 087111000313
Registration date: 2008-07-09
Accounting in the Social Insurance Fund:
Filial №19 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 771903080577191
Registration date: 2006-12-19
| 21.01.2013 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2137746350069) |
| 28.09.2012 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 7127747292512) |
| 17.04.2012 | 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: 7127746560451) |
| 05.02.2010 | 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: 6107746704345) |
| 04.12.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2077763403771) |
| 29.11.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077763200084) |
| 29.11.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077763200073) |
| 29.11.2007 | 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: 2077763200062) |
| 29.11.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077763200030) |
| 20.12.2006 | 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: 2067761307920) |
| 20.12.2006 | 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: 2067761283269) |
| 15.12.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067761136441) |
| 15.12.2006 | Creation of a legal entity (GRN: 1067761136431) |
Phones:
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Number of employees in 2024:
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.