LLC "DM TREIDING"
Status
active
Authorized capital
50 000 000 rub.
Revenues
627 270 000 rub.
Employees in 2023
41
General information
LLC "DM TREIDING"
Limited Liability Company "Dm Treiding"
Legal address
660064, Krasnoyarskii Krai, g. Krasnoyarsk, ul. Akademika Vavilova, d. 1, Str. 39, Pomesch. 35
INN and KPP (TIN and RRC)
2463034561, 246401001
OGRN (Primary State Register Number)
1022402126262
Authorized capital
50 000 000 rub.
Registration date
02.02.1998
Age of organization
27 years 7 months 6 days
City
Krasnoyarsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.02.2025
Organization status
Current status:
active
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM"NEVSKII"
OGRN: 1062452020454
INN: 2452032932
Date: 2014-07-01
GRN: 2142468387158
Head of Organization
Director
ZHukov Dmitrii Vladimirovich
from 13.08.2024
INN 667352052431
Founders (8)
CHernomurov Andrei Mihailovich
Share size: 1 000 000 rub. (2%)
INN 246000328153
YUzhannikova Alla Ivanovna
Share size: 8 000 000 rub. (16%)
INN 246303201124
Sipetyi Oleg Valentinovich
Share size: 5 400 000 rub. (10.8%)
INN 246308575170
Dresvyannikov Andrei Aleksandrovich
Share size: 4 900 000 rub. (9.8%)
INN 246502962814
CHernov Sergei Nikiforovich
Share size: 4 900 000 rub. (9.8%)
INN 246513628297
Ipatyuk Oleg Vyacheslavovich
Share size: 4 900 000 rub. (9.8%)
INN 246301914289
Nedelin Sergei Nikolaevich
Share size: 16 000 000 rub. (32%)
INN 246303857830
Makin Sergei Borisovich
Share size: 4 900 000 rub. (9.8%)
INN 246506587995
Types of activities (OKVED / RCEA)
- Main type of activity:
68.20.2 Lease and management of own or leased non-residential real estate
find companies with this code... - Additional types of activity (16):
33.12 Repair of machinery and equipment 33.14 Repair of electrical equipment 33.20 Installation of industrial machinery and equipment 43.21 Electrical installation works 43.22 Production of sanitary and technical works, installation of heating and air conditioning systems 43.32 Carpentry and carpentry works 46.34.21 Wholesale of alcoholic beverages, except beer and food ethyl alcohol 46.34.23 Wholesale beer trade 46.39.1 Wholesale of non-specialized frozen food products 46.39.2 Non-specialized wholesale trade in unfrozen food, beverages and tobacco products 47.11.1 Retail sale of frozen food in non-specialized stores 47.11.2 Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores 47.25.11 Retail sale of alcoholic beverages, except beer, in specialty stores 47.25.12 Retail sale of beer in specialty stores 71.20.9 Other technical control, testing and analysis activities 77.39.27 Rental and leasing of commercial equipment
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 23 po Krasnoyarskomu krayu
Federal Tax Service code: 2468
Address: 660133,,Krasnoyarsk g,Partizana ZHeleznyaka ul,46
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 22 po Krasnoyarskomu krayu
Federal Tax Service code: 2464
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: —
Entries in the EGRUL (68)
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252400883590) |
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252400883580) |
| 12.12.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2242400657596) |
| 13.08.2024 | 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: 2242400417390) |
| 22.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222400979821) |
| 22.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222400979810) |
| 22.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222400979800) |
| 10.08.2022 | 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: 2222400451216) |
| 09.08.2022 | 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: 2222400448598) |
| 31.12.2021 | 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: 2212400741133) |
| 12.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202400161709) |
| 03.09.2019 | 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: 2192468767082) |
| 03.06.2019 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 2192468489002) |
| 11.04.2018 | 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: 2182468416227) |
| 10.04.2018 | 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: 2182468384844) |
| 09.04.2018 | 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: 2182468363669) |
| 07.04.2018 | 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: 2182468318899) |
| 11.08.2017 | Submission by the licensing authority of information on the granting of a license (GRN: 2172468827640) |
| 06.06.2017 | 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: 2172468623908) |
| 04.04.2017 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2172468410046) |
| 17.03.2017 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2172468330670) |
| 15.02.2017 | 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: 2172468201420) |
| 31.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6162468134471) |
| 12.07.2016 | 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: 6162468013988) |
| 12.04.2016 | 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: 2162468708587) |
| 11.04.2016 | 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: 2162468706156) |
| 01.04.2016 | 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: 2162468649957) |
| 31.03.2016 | 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: 2162468641179) |
| 28.03.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162468615362) |
| 28.03.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162468615351) |
| 28.03.2016 | 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: 2162468615329) |
| 02.07.2014 | 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: 2142468388071) |
| 01.07.2014 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2142468387158) |
| 04.09.2013 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2132468554887) |
| 05.07.2013 | 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: 2132468438320) |
| 15.04.2013 | Submission of information on the registration of an individual at the place of residence (GRN: 2132468239495) |
| 25.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122468446945) |
| 26.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112468507160) |
| 22.07.2011 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2112468500000) |
| 29.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112468416553) |
| 29.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112468416542) |
| 29.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112468416510) |
| 29.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112468416498) |
| 29.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112468415761) |
| 29.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112468415750) |
| 29.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112468415519) |
| 01.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112468355118) |
| 28.03.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112468190371) |
| 16.03.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112468160935) |
| 18.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102468130830) |
| 05.06.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072463060855) |
| 05.07.2006 | 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: 2062463080964) |
| 10.02.2006 | 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: 2062463009299) |
| 14.12.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052463094814) |
| 14.12.2005 | 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: 2052463094803) |
| 13.09.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052463068634) |
| 13.09.2005 | 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: 2052463068623) |
| 06.07.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052463050385) |
| 05.07.2005 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2052463050143) |
| 05.07.2005 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2052463050132) |
| 04.07.2005 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2052463049439) |
| 31.10.2004 | 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: ) |
| 09.09.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 08.09.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2042402204865) |
| 08.09.2004 | 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: 2042402204854) |
| 16.06.2003 | 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: 2032402203788) |
| 30.10.2002 | 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: 2022402128351) |
| 08.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022402126262) |
Employees
Number of employees in 2023:
41
Number of employees in 2022:
37
Number of employees in 2021:
263
Number of employees in 2020:
271
Number of employees in 2019:
216
Average salary
In 2023: 109 543 rub.
In 2022: 90 786 rub.
In 2021: 56 905 rub.
In 2020: 48 354 rub.
In 2019: 54 292 rub.
Financial indicators
Revenues for 2023:
627 270 000 rub.
Revenues for 2022:
584 228 000 rub.
Revenues for 2021:
1 008 308 000 rub.
Revenues for 2020:
703 967 000 rub.
Revenues for 2019:
635 888 000 rub.
Revenues for 2018:
579 039 000 rub.
Expenses for 2023:
398 801 000 rub.
Expenses for 2022:
394 238 000 rub.
Expenses for 2021:
778 878 000 rub.
Expenses for 2020:
593 156 000 rub.
Expenses for 2019:
539 176 000 rub.
Expenses for 2018:
510 737 000 rub.
Information about taxes and fees for 2022
Tax amount:239 786 331 rub.
Contributions amount:
10 207 862 rub.
Value added tax:
145 635 369 rub.
Income tax:
61 157 719.60 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 847 255.58 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
835 250.66 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
7 525 355.97 rub.
Transport tax:
4 379 rub.
Corporate property tax:
31 698 165 rub.
Land tax:
1 290 699 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
small business from 10.07.2023
Register of accredited IT companies
not on the registry
Inspections
Found 5 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.