Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "DGD TREID"
Limited Liability Company "Dgd Treid"

Legal address
680038, Habarovskii Krai, g. Habarovsk, ul. Serysheva, d. 31, Liter A, Ofis 90/1

INN and KPP (TIN and RRC)
2722097612, 272201001

OGRN (Primary State Register Number)
1172724023603

Authorized capital
10 000 rub.

Registration date
29.08.2017

Age of organization
8 years 5 months 23 days

City
Habarovsk

Special tax treatment
USN (2018 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
14.01.2024
(current status at the beginning of the year, without changes made)

Organization status

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: 2019-04-08
GRN: 2192724178920

Head of Organization

General director
Kornev Dmitrii Andreevich
from 29.08.2017
INN 272500849220

Founders (3)

Kornev Dmitrii Andreevich
Share size: 3 300 rub. (33%)
INN 272500849220

Nekozyrev Grigorii Sergeevich
Share size: 3 300 rub. (33%)
INN 272395591603

Kireenko Dmitrii Konstantinovich
Share size: 3 400 rub. (34%)
INN 272591064586

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.36 Wholesale of sugar, chocolate and sugary confectionery

    find companies with this code...
  • Additional types of activity (10):
    46.31Wholesale of fruits and vegetables
    46.32Wholesale of meat and meat products
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.34Wholesale of beverages
    46.37Wholesale of coffee, tea, cocoa and spices
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.43Wholesale of household electrical goods
    46.49Wholesale of other household goods
    46.51Wholesale of computers, computer peripherals and software
    46.69Wholesale of other machinery and equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu

Federal Tax Service code: 2700
Address: 680021, Habarovskii krai, Habarovsk g,Stancionnaya ul, 18

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 5 UFNS Rossii po Habarovskomu krayu v g. Habarovske (ul. L. SHmidta)
Federal Tax Service code: 2722

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Pension Fund code: 037004
Pension Fund registration number: 037004038864
Registration date: 2017-08-31

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Social Insurance Fund code: 2707
Social Insurance Fund registration number: 270720901927071
Registration date: 2017-08-30

Entries in the EGRUL (9)

08.04.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2192724181373)
08.04.2019 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: 2192724178920)
12.12.2018 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: 2182724600188)
23.10.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182724511462)
31.10.2017 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: 2172724604611)
01.09.2017 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: 2172724504698)
31.08.2017 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: 2172724501519)
29.08.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2172724498692)
29.08.2017 Creation of a legal entity (GRN: 1172724023603)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2019

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.