Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

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)

Organization status

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

Head of Organization

General director
YAkovlev Valentin Vyacheslavovich
from 17.04.2012
INN 371001024009

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu "Aft"
Share size: 10 000 rub.
INN 7701572217

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.43.22 Wholesale of technical data carriers (with and without records)

    find companies with this code...
  • Additional types of activity (77):
    22.1Publishing activities
    22.11Publishing books
    22.12Newspaper publishing
    22.13Publishing of journals and periodicals
    22.14Publishing sound recordings
    22.15Other types of publishing activities
    22.2Printing activities and provision of services in this field
    22.21Newspaper printing
    22.22Printing activities not included in other groupings
    22.3Copying recorded media
    22.31Copying sound recordings
    22.32Copying video recordings
    22.33Copying machine media
    51.1Wholesale trade through agents (for remuneration or on a contractual basis)
    51.14.1The activities of agents in the wholesale trade of office equipment and computer equipment
    51.14.2Activities of agents in the wholesale trade of other types of machinery and equipment
    51.15.4Activities of agents in the wholesale trade of radio and television equipment, technical media (with and without recordings)
    51.15.42Activities of agents in the wholesale trade of technical media (with and without records)
    51.18The activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groupings
    51.18.2The activities of agents specializing in the wholesale trade of goods not included in other groupings
    51.18.22The activities of agents in the wholesale trade of books
    51.18.23Activities of agents in the wholesale trade of newspapers and magazines
    51.18.27The activities of agents in the wholesale trade of other goods not included in other groupings
    51.43.2Wholesale of radio and television equipment, technical media (with and without recordings)
    51.47Wholesale of other non-food consumer goods
    51.47.21Wholesale of books
    51.47.22Wholesale of newspapers and magazines
    51.47.37Wholesale of other consumer goods not included in other groupings
    51.64.2Wholesale of computers and peripherals
    51.70Other wholesale trade
    52.1Retail in non-specialized stores
    52.12Other retail trade in non-specialized stores
    52.42.4Retail sale of leather clothing
    52.45.1Retail sale of household electrical goods
    52.45.2Retail sale of radio and television equipment
    52.45.3Retail sale of audio and video equipment
    52.47.1Retail sale of books
    52.47.2Retail sale of newspapers and magazines
    52.48Other retail trade in specialty stores
    52.48.13Retail sale of computers, software and peripherals
    52.48.3Specialized retail trade in non-food products not included in other groupings
    52.48.39Specialized retail trade in other non-food products not included in other groupings
    52.6Retail trade outside stores
    52.61Retail by order
    52.61.1Retail postal (parcel) trade
    52.61.2Retail trade carried out through telemarketers and computer networks (electronic commerce, including the Internet)
    52.62Retail trade in tents and markets
    52.63Other retail trade outside stores
    70.1Preparation for sale, purchase and sale of own real estate
    70.2Renting out your own real estate
    70.3Provision of intermediary services related to real estate
    71.1Car rental
    71.2Rental of other vehicles and equipment
    71.34.7Commercial equipment rental
    71.40Rental of household goods and personal items
    71.40.2Rental of audio and video cassettes, records and recordings on other technical media
    72.1Consulting on computer hardware
    72.2Software development and consulting in this field
    72.3Data processing
    72.4Activities related to the creation and use of databases and information resources
    72.6Other activities related to the use of computer technology and information technology
    74.13.1Market research
    74.14Consulting on business and management issues
    74.3Technical tests, research and certification
    74.30.8Certification of products and services
    74.4Advertising activities
    74.5Recruitment and recruitment of personnel
    74.6Conducting investigations and ensuring security
    74.8Provision of various types of services
    74.82Packaging
    74.83Provision of secretarial, editorial and translation services
    92.1Activities related to the production, rental and screening of films
    92.11Film production
    92.12Movie rental
    92.13Film screenings
    92.2Radio and television broadcasting activities
    92.4Activities of news agencies

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (13)

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)

Contacts

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Employees

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Financial indicators

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.