Status
Authorized capital
Revenues
Employees in 2021
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
Current status:
active
General director
Gegkiev Arsen Totrazovich
from 31.08.2023
INN 151103344673
Gegkiev Arsen Totrazovich
Share size: 15 000 rub. (100%)
INN 151103344673
46.41 | Wholesale of textiles
find companies with this code... |
13.1 | Preparation and spinning of textile fibers |
13.2 | Production of textile fabrics |
13.3 | Finishing of fabrics and textiles |
13.9 | Manufacture of other textiles |
13.91 | Manufacture of knitted and crocheted fabrics |
13.92 | Manufacture of finished textiles, except clothing |
14.19 | Manufacture of other clothing and clothing accessories |
14.3 | Manufacture of knitted and knitted garments |
21.20.2 | Production of materials used for medical purposes |
32.99.1 | Manufacture of headgear and other protective equipment |
41.20 | Construction of residential and non-residential buildings |
42.11 | Construction of highways and motorways |
42.91 | Construction of water facilities |
42.99 | Construction of other engineering structures not included in other groupings |
43.99 | Other specialized construction works not included in other groupings |
46.15 | The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products |
46.16 | The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products |
46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
46.18.12 | The activities of agents specializing in the wholesale trade of products used for medical purposes |
46.3 | Wholesale of food, beverages and tobacco products |
46.41.2 | Wholesale of haberdashery products |
46.42 | Wholesale of clothing and footwear |
46.43 | Wholesale of household electrical goods |
46.44 | Wholesale of ceramic and glass products and cleaning products |
46.46 | Wholesale of pharmaceutical products |
46.49 | Wholesale of other household goods |
46.6 | Wholesale of other machinery, equipment and accessories |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.9 | Non-specialized wholesale trade |
47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
47.5 | Retail sale of other household goods in specialized stores |
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 |
47.79 | Retail sale of used goods in stores |
47.9 | Retail trade outside shops, tents, markets |
58.11 | Publishing books |
58.13 | Newspaper publishing |
58.14 | Publishing of magazines and periodicals |
63.11.1 | Activities related to the creation and use of databases and information resources |
64.1 | Monetary mediation |
69.10 | Legal activities |
69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
70.22 | Consulting on business and management issues |
71.1 | Activities in the field of architecture, engineering surveys and provision of technical advice in these areas |
71.12.5 | Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution |
71.12.6 | Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging |
72.1 | Scientific research and development in the field of natural and technical sciences |
72.2 | Scientific research and development in the field of social sciences and humanities |
73.11 | Activities of advertising agencies |
73.20 | Market research and public opinion research |
74.20 | Activities in the field of photography |
74.30 | Translation and interpretation activities |
77.2 | Rental and rental of personal and household items |
77.39 | Rental and leasing of other types of transport, equipment and material assets not included in other groupings |
82.92 | Product packaging activities |
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: —
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) |
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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.
(no details)
Income tax:
penalty: 653.16 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 195 current enforcement proceedings.
Found 168 completed enforcement proceedings. More...