Status

active

Authorized capital

15 000 rub.

Revenues

Employees in 2021

1

General information

LLC "DTK TREID"
Limited Liability Company "Dtk Treid"

Legal address
344010, Rostovskaya Oblast, g.Rostov-Na-Donu, G Rostov-Na-Donu, ul Platona Klyaty, d. 9, Pomesch. 34
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-02-12)

INN and KPP (TIN and RRC)
6145010660, 616501001

OGRN (Primary State Register Number)
1116191002047

Authorized capital
15 000 rub.

Registration date
25.10.2011

Age of organization
13 years 10 months 24 days

City
Rostov-Na-Donu

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
08.05.2025

Organization status

Current status:
active

Head of Organization

General director
Gegkiev Arsen Totrazovich
from 31.08.2023
INN 151103344673

Founders (1)

Gegkiev Arsen Totrazovich
Share size: 15 000 rub. (100%)
INN 151103344673

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.41 Wholesale of textiles

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  • Additional types of activity (56):
    13.1Preparation and spinning of textile fibers
    13.2Production of textile fabrics
    13.3Finishing of fabrics and textiles
    13.9Manufacture of other textiles
    13.91Manufacture of knitted and crocheted fabrics
    13.92Manufacture of finished textiles, except clothing
    14.19Manufacture of other clothing and clothing accessories
    14.3Manufacture of knitted and knitted garments
    21.20.2Production of materials used for medical purposes
    32.99.1Manufacture of headgear and other protective equipment
    41.20Construction of residential and non-residential buildings
    42.11Construction of highways and motorways
    42.91Construction of water facilities
    42.99Construction of other engineering structures not included in other groupings
    43.99Other specialized construction works not included in other groupings
    46.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    46.16The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.18.12The activities of agents specializing in the wholesale trade of products used for medical purposes
    46.3Wholesale of food, beverages and tobacco products
    46.41.2Wholesale of haberdashery products
    46.42Wholesale of clothing and footwear
    46.43Wholesale of household electrical goods
    46.44Wholesale of ceramic and glass products and cleaning products
    46.46Wholesale of pharmaceutical products
    46.49Wholesale of other household goods
    46.6Wholesale of other machinery, equipment and accessories
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.9Non-specialized wholesale trade
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.5Retail sale of other household goods in specialized stores
    47.73Retail sale of medicines in specialty stores (pharmacies)
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.79Retail sale of used goods in stores
    47.9Retail trade outside shops, tents, markets
    58.11Publishing books
    58.13Newspaper publishing
    58.14Publishing of magazines and periodicals
    63.11.1Activities related to the creation and use of databases and information resources
    64.1Monetary mediation
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.22Consulting on business and management issues
    71.1Activities in the field of architecture, engineering surveys and provision of technical advice in these areas
    71.12.5Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
    71.12.6Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging
    72.1Scientific research and development in the field of natural and technical sciences
    72.2Scientific research and development in the field of social sciences and humanities
    73.11Activities of advertising agencies
    73.20Market research and public opinion research
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    77.2Rental and rental of personal and household items
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings
    82.92Product packaging activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti

Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Oktyabrskomu raionu g.Rostova-na-Donu
Federal Tax Service code: 6165

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 (29)

08.05.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2256101516262)
12.02.2025 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: 2256101224135)
28.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256100549461)
28.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256100549450)
20.09.2024 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2246100571770)
28.08.2024 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: 2246100516748)
31.08.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2236100557450)
11.07.2023 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2236100415318)
08.07.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2236100409884)
07.07.2023 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: 2236100408091)
05.07.2023 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: 2236100397289)
16.05.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2236100271340)
23.12.2022 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: 2226101379304)
24.12.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2206101046457)
23.06.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206100474150)
15.09.2016 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: 6166196297118)
24.06.2016 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: 2166196763060)
01.12.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156196778670)
19.10.2015 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: 2156196520930)
07.08.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156196318243)
06.08.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156196315680)
22.04.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156196162990)
28.03.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2146165015654)
25.02.2014 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: 2146191003880)
19.02.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136191004299)
03.11.2011 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: 2116191023639)
03.11.2011 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: 2116191023562)
25.10.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2116191022594)
25.10.2011 Creation of a legal entity (GRN: 1116191002047)

Contacts

Phones:
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E-mails:
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Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:
1

Number of employees in 2020:
3

Number of employees in 2019:
6

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:
20 413 000 rub.

Revenues for 2019:
35 206 000 rub.

Revenues for 2018:
36 537 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
20 409 000 rub.

Expenses for 2019:
40 709 000 rub.

Expenses for 2018:
36 654 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Income tax:
penalty: 653.16 rub.

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

Found 195 current enforcement proceedings.
Found 168 completed enforcement proceedings. More...