General information

LLC "DZINTARS TREID"
Limited Liability Company "Dzintars Treid"

Legal address
125284, Moskva, Pr-D Botkinskii 1-I, D.2/6

INN and KPP (TIN and RRC)
7714239100, 771401001

OGRN (Primary State Register Number)
1027739702209

Authorized capital
10 000 rub.

Registration date
29.11.2001

Age of organization
23 years 9 months 14 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2009-10-07
GRN: 2093702257284

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KEIT"
OGRN: 1093702016451
INN: 3702590902
Date: 2009-10-07
GRN: 2093702257284

Head of Organization

General director
Gubanova Elena Leonidovna
from 30.06.2009
INN 772375295649

Founders (1)

Gubanova Elena Leonidovna
Share size: 10 000 rub.
INN 772375295649

Types of activities (OKVED / RCEA)

• Main type of activity:

  52.3	Retail sale of pharmaceutical and medical products, cosmetics and perfumes find companies with this code...

• Additional types of activity (20):

  45.2	Construction of buildings and structures
  45.3	Installation of engineering equipment for buildings and structures
  45.4	Production of finishing works
  51.3	Wholesale of food products, including beverages, and tobacco products
  51.4	Wholesale of non-food consumer goods
  51.45	Wholesale of perfumes and cosmetics
  51.70	Other wholesale trade
  52.1	Retail in non-specialized stores
  52.2	Retail sale of food products, including beverages, and tobacco products in specialty stores
  52.4	Other retail trade in specialty stores
  52.6	Retail trade outside stores
  52.7	Repair of household goods and personal items
  60.2	Activities of other land transport
  63.1	Cargo handling and storage
  70.3	Provision of intermediary services related to real estate
  73.1	Scientific research and development in the field of natural and technical sciences
  74.1	Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
  74.20	Activities in the field of architecture; engineering and technical design; geological exploration and geophysical works; geodetic and cartographic activities; activities in the field of standardization and metrology; activities in the field of hydrometeorology and related fields; activities related to solving technical problems not included in other groupings
  74.40	Advertising activities
  74.84	Provision of other services

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 14 po g.Moskve
Federal Tax Service code: 7714

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №5 po g. Moskve i Moskovskoi oblasti municipalnyi raion Begovoi g.Moskvy
Pension Fund code: 087202
Pension Fund registration number: 087202034719
Registration date: 2001-12-13

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (12)

Contacts

Phones:
—

E-mails:
—

Web-sites:
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Employees

Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —

(no details)

Information about arrears and debts in 2020

(no information)

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

No active or completed enforcement proceedings were found.

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