Status

liquidated

Authorized capital

12 000 rub.

Revenues

Employees in 2024

General information

LLC "DZHEM TREID"
Limited Liability Company "Dzhem Treid"

Legal address
394028, Voronezhskaya oblast, g. Voronezh, ul. Volgogradskaya, D.30, Ofis 207

INN and KPP (TIN and RRC)
3663074588, 366301001

OGRN (Primary State Register Number)
1083668039388

Authorized capital
12 000 rub.

Registration date
06.10.2008

Age of organization
17 years 2 months 7 days

City
Voronezh

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-07-26
GRN: 6163668030840

Head of Organization

Director
Bogoduhov Aleksandr Ivanovich
from 14.03.2014
INN 361001246414

Founders (1)

Bogoduhov Aleksandr Ivanovich
Share size: 12 000 rub. (100%)
INN 361001246414

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.3 Wholesale of food, beverages and tobacco products

    find companies with this code...
  • Additional types of activity (25):
    45.2Maintenance and repair of motor vehicles
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.41.3Rent a truck with a driver
    52.10Warehousing and storage activities
    52.21.24Activity of parking lots for vehicles
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    64.91Financial lease activities (leasing/subleasing)
    66.19.4Activities related to the provision of consulting services on financial intermediation
    68.20.2Lease and management of own or leased non-residential real estate
    68.31.12Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.22Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.32Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.42Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
    73.20.1Market research
    77.39.1Rental and leasing of other land vehicles and equipment
    77.39.23Rental and leasing of lifting and transport equipment
    78.10The activities of recruitment agencies
    78.20The activities of temporary employment agencies
    78.30Other recruitment activities
    82.92Product packaging activities
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti

Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Voronezhskoi oblasti
Federal Tax Service code: 3663

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii (Gosudarstvennoe uchrezhdenie) v g.Voronezhe
Pension Fund code: 046033
Pension Fund registration number: 046033018334
Registration date: 2008-10-07

Accounting in the Social Insurance Fund:
Filial №2 Gosudarstvennogo uchrezhdeniya - Voronezhskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3602
Social Insurance Fund registration number: 364340344036021
Registration date: 2016-01-01

Entries in the EGRUL (24)

26.07.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 6163668033743)
26.07.2016 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6163668030840)
20.05.2016 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: 2163668709433)
18.05.2016 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: 2163668498288)
01.04.2016 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: 2163668300926)
31.03.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143668149832)
14.03.2014 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: 2143668117635)
14.03.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143668117602)
27.01.2014 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2143668028689)
18.12.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133668568427)
18.12.2013 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2133668568317)
03.12.2013 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: 2133668540399)
06.02.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133668048127)
03.03.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113668078511)
21.09.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2093668525806)
03.09.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2093668489473)
31.08.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2093668473743)
31.08.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093668473732)
12.01.2009 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: 2093668005825)
09.10.2008 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2083668560215)
08.10.2008 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: 2083668555078)
08.10.2008 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: 2083668554836)
06.10.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2083668549644)
06.10.2008 Creation of a legal entity (GRN: 1083668039388)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:

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:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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.