Status
Authorized capital
Revenues
Employees in 2024
LLC "DIREKT TREID"
Limited Liability Company "Direkt Treid"
Legal address
127473, g.Moskva, ul. Seleznevskaya, d. 11A, Str. 2, Kom. 4
INN and KPP (TIN and RRC)
7707741704, 770701001
OGRN (Primary State Register Number)
1117746039509
Authorized capital
27 650 000 rub.
Registration date
26.01.2011
Age of organization
14 years 8 months 1 day
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.08.2025
Current status:
active
General director
Kirik Ilya Vladimirovich
from 16.07.2024
INN 771672201916
Obschestvo s ogranichennoi otvetstvennostyu "K2 Invest"
Share size: 27 650 000 rub. (100%)
INN 9731113302
47.91.2 | Retail trade carried out directly using the Internet information and communication network
find companies with this code... |
47.73 | Retail sale of medicines in specialty stores (pharmacies) |
47.74 | Retail sale of products used for medical purposes, orthopedic products in specialized stores |
47.75 | Retail sale of cosmetics and personal care products in specialty stores |
47.77.2 | Retail sale of jewelry in specialty stores |
47.9 | Retail trade outside shops, tents, markets |
47.91.1 | Retail trade by mail |
47.91.21 | Retail sale of jewelry made of precious metals and (or) precious stones remotely via the Internet |
47.91.22 | Retail sale of certified faceted precious stones remotely via the Internet |
47.91.3 | Retail trade through online auctions |
47.91.4 | Retail trade carried out directly with the help of television, radio, telephone |
47.91.41 | Retail sale of jewelry made of precious metals and (or) precious stones, remotely via means of communication (television, radio) |
47.91.42 | Retail sale of certified faceted precious stones remotely via means of communication (television, radio) |
47.99 | Other retail trade outside shops, tents, markets |
52.10 | Warehousing and storage activities |
52.2 | Transport support activities |
52.24 | Cargo handling |
73.1 | Advertising activities |
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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1064499765
Registration date: 2011-02-01
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1064499765
Registration date: 2018-09-01
01.08.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257719943864) |
23.05.2025 | 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: 2257717670846) |
08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257710377967) |
08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257710377956) |
02.11.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247711139036) |
06.08.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247707560593) |
16.07.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247706934374) |
25.06.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247706134190) |
19.03.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247702860337) |
19.08.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217707268271) |
27.05.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207704775507) |
28.06.2019 | 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: 8197747553842) |
04.10.2018 | 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: 6187749149175) |
26.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177749664350) |
23.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177747387816) |
16.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167750529335) |
21.01.2015 | 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: 2157746375026) |
20.03.2014 | 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: 7147746474473) |
30.07.2012 | 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: 2127747407599) |
16.01.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127746187545) |
09.08.2011 | 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: 2117747688221) |
09.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117747688177) |
26.04.2011 | 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: 8117746081269) |
26.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117746081247) |
24.02.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117746115393) |
02.02.2011 | 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: 2117746500606) |
28.01.2011 | 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: 2117746422231) |
26.01.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117746366043) |
26.01.2011 | Creation of a legal entity (GRN: 1117746039509) |
Number of employees in 2024:
277
Number of employees in 2023:
294
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: 254 786 rub.
In 2023: 273 563 rub.
In 2022: total salary 807 775 000 rub.
In 2021: total salary 1 002 713 000 rub.
In 2020: total salary 787 781 000 rub.
In 2019: total salary 813 061 000 rub.
Revenues for 2024:
8 498 356 000 rub.
Revenues for 2023:
9 178 788 000 rub.
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
8 545 949 000 rub.
Expenses for 2024:
7 727 308 000 rub.
Expenses for 2023:
7 752 397 000 rub.
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
7 174 648 000 rub.
Trade fee:
80 773.75 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
214 897 633.70 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
2 540 242.56 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
7 774 407.02 rub.
Income tax:
270 365 978 rub.
Value added tax:
205 783 768.31 rub.
(no information)
not on the registry
not on the registry
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Found 1 inspection. more...
No active or completed enforcement proceedings were found.