LLC "DZHI-EM-DZHI TREID"
Status
active
Authorized capital
100 000 rub.
Revenues
307 981 000 rub.
Employees in 2024
8
General information
LLC "DZHI-EM-DZHI TREID"
Limited Liability Company "Dzhi-Em-Dzhi Treid"
Legal address
360051, Kabardino-Balkarskaya Respublika, g. Nalchik, Pr-Kt Lenina, d. 18, kv. 13
INN and KPP (TIN and RRC)
0725026599, 072501001
OGRN (Primary State Register Number)
1190726001971
Authorized capital
100 000 rub.
Registration date
02.04.2019
Age of organization
6 years 5 months 25 days
City
Nalchik
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
23.06.2025
Organization status
Current status:
active
Head of Organization
General director
Zaifov Rezuan Azamatovich
from 30.06.2019
INN 072110912008
Founders (1)
Zaifov Rezuan Azamatovich
Share size: 100 000 rub. (100%)
INN 072110912008
Types of activities (OKVED / RCEA)
- Main type of activity:
46.31 Wholesale of fruits and vegetables
find companies with this code... - Additional types of activity (16):
01.13 Cultivation of vegetables, melons, root and tuberous crops, mushrooms and truffles 01.24 Cultivation of seed and stone crops 43.21 Electrical installation works 46.21 Wholesale of grain, unprocessed tobacco, seeds and animal feed 46.32 Wholesale of meat and meat products 46.33 Wholesale of dairy products, eggs and edible oils and fats 46.36 Wholesale of sugar, chocolate and sugary confectionery 46.37 Wholesale of coffee, tea, cocoa and spices 46.38 Wholesale of other food products, including fish, crustaceans and shellfish 46.49 Wholesale of other household goods 47.19 Other retail trade in non-specialized stores 47.21 Retail sale of fruits and vegetables in specialty stores 47.24 Retail sale of bread and bakery products and confectionery in specialty stores 47.82 Retail trade in non-stationary retail facilities and markets in textiles, clothing and footwear 47.89 Retail trade in non-stationary retail facilities and in markets with other goods 52.29 Other auxiliary activities related to transportation
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700
Address: 643,360004,KBR, g.Nalchik,ul.Nogmova,55
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700
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 (16)
| 23.06.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2250700250700) |
| 23.06.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2250700250690) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250700163239) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250700163228) |
| 18.07.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2240700050920) |
| 14.03.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2230700017359) |
| 01.03.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2230700014235) |
| 08.11.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2220700118890) |
| 25.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210700437022) |
| 12.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2210700062406) |
| 17.11.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2200700163959) |
| 30.06.2019 | 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: 2190726094612) |
| 10.04.2019 | 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: 2190726070412) |
| 06.04.2019 | 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: 2190726068718) |
| 02.04.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2190726066210) |
| 02.04.2019 | Creation of a legal entity (GRN: 1190726001971) |
Employees
Number of employees in 2024:
8
Number of employees in 2023:
6
Number of employees in 2022:
6
Number of employees in 2021:
2
Number of employees in 2020:
2
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
307 981 000 rub.
Revenues for 2023:
363 763 000 rub.
Revenues for 2022:
225 533 000 rub.
Revenues for 2021:
115 079 000 rub.
Revenues for 2020:
41 708 000 rub.
Revenues for 2019:
1 057 000 rub.
Revenues for 2018:
—
Expenses for 2024:
304 110 000 rub.
Expenses for 2023:
360 958 000 rub.
Expenses for 2022:
220 488 000 rub.
Expenses for 2021:
113 080 000 rub.
Expenses for 2020:
41 209 000 rub.
Expenses for 2019:
956 000 rub.
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:3 712 163 rub.
Contributions amount:
413 522 rub.
Transport tax:
11 023.50 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
413 522.39 rub.
Income tax:
818 129 rub.
Value added tax:
2 883 011.39 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
small business from 10.05.2019
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.