Status
Authorized capital
Revenues
Employees in 2024
LLC "DZHEI TREIDING"
Limited Liability Company "Dzhei Treiding"
Legal address
192102, g.Sankt-Peterburg, ul. Salova, d. 45, Litera YA, Ofis 207
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-03-27)
INN and KPP (TIN and RRC)
7816284945, 781601001
OGRN (Primary State Register Number)
1157847318640
Authorized capital
10 000 rub.
Registration date
18.09.2015
Age of organization
10 years 0 months 12 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
05.03.2025
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: 2019-06-20
GRN: 2197848358123
Director
Severyuhin Aleksandr Olegovich
from 18.09.2015
INN 650116217836
Severyuhin Aleksandr Olegovich
Share size: 7 000 rub. (70%)
INN 650116217836
Obschestvo s ogranichennoi otvetstvennostyu "Dzhei Treiding"
Share size: 3 000 rub. (30%)
INN 6501270560
46.34.23 | Wholesale beer trade
find companies with this code... |
45.31.1 | Wholesale of automotive parts, components and accessories, except for the activities of agents |
45.31.2 | The activities of agents in the wholesale trade of automotive parts, components and accessories |
45.32 | Retail sale of automotive parts, components and accessories |
46.17.21 | Activities of agents in the wholesale trade of soft drinks |
46.17.23 | Activities of beer wholesale agents |
46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
46.18.1 | The activities of agents specializing in the wholesale trade of pharmaceutical products, products used for medical purposes, perfumes and cosmetics, including soap, and cleaning products |
46.18.9 | The activities of agents specializing in the wholesale trade of goods not included in other groupings |
46.34.1 | Wholesale of juices, mineral water and other soft drinks |
46.38.1 | Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood |
46.38.2 | Wholesale of other food products |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
47.19 | Other retail trade in non-specialized stores |
47.23.1 | Retail sale of fish and seafood in specialty stores |
47.25.12 | Retail sale of beer in specialty stores |
47.25.2 | Retail sale of soft drinks in specialty stores |
47.30 | Retail sale of motor fuel in specialized stores |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №27 po Sankt-Peterburgu
Federal Tax Service code: 7816
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088015
Pension Fund registration number: 088015084574
Registration date: 2015-09-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7815
Social Insurance Fund registration number: 781504119178151
Registration date: 2015-09-21
20.06.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197848394577) |
20.06.2019 | 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: 2197848358123) |
27.02.2019 | 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: 2197847784946) |
27.03.2018 | 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: 6187847333140) |
10.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167847183957) |
24.09.2015 | 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: 8157848241818) |
24.09.2015 | 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: 8157848230070) |
18.09.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8157848179790) |
18.09.2015 | Creation of a legal entity (GRN: 1157847318640) |
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(no details)
(no information)
not on the registry
not on the registry
no information
Found 1 inspection. more...
No active or completed enforcement proceedings were found.