LLC "DI-TREID"

Limited Liability Company "Di-Treid"

Status

active

Authorized capital

10 000 rub.

Revenues

5 052 000 rub.

Employees in 2025

3

General information

LLC "DI-TREID"
Limited Liability Company "Di-Treid"

Legal address
196105, g.Sankt-Peterburg, ul. Reshetnikova, d. 15, Liter A, Pomesch. 65-N Ofis 37-1

INN and KPP (TIN and RRC)
7810093599, 781001001

OGRN (Primary State Register Number)
1077847181323

Authorized capital
10 000 rub.

Registration date
22.03.2007

Age of organization
19 years 2 months 5 days

City
Sankt-Peterburg

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
09.02.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

General director
Vasilev Denis Vladimirovich
from 02.03.2020
INN 470705828335

Founders (2)

ZHaryuk Igor Leonidovich
Share size: 4 900 rub. (49%)
INN 780242974940

Vasilev Denis Vladimirovich
Share size: 5 100 rub. (51%)
INN 470705828335

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.73 Wholesale trade in timber, construction materials and sanitary equipment

    find companies with this code...
  • Additional types of activity (7):
    46.63Wholesale of machinery and equipment for mining and construction
    46.69.2Wholesale of operational materials and machine accessories
    46.69.9Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
    46.73.6Wholesale of other building materials and products
    46.90Non-specialized wholesale trade
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Sankt-Peterburgu
Federal Tax Service code: 7810

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 078
Pension Fund registration number: 1071611642
Registration date: 2007-03-23

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 078
Social Insurance Fund registration number: 1071611642
Registration date: 2019-03-31

Entries in the EGRUL (15)

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: 2257803645801)
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: 2257803645790)
02.03.2020 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: 2207801202761)
08.07.2019 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: 2197848741110)
09.04.2019 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: 8197847450001)
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: 7197847057665)
17.11.2017 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: 9177847759916)
27.02.2017 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: 2177847842434)
26.06.2016 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: 8167847406719)
22.01.2014 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: 2147847210894)
04.02.2013 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: 2137847308707)
04.02.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137847308696)
25.07.2007 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: 8077847245919)
22.03.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077847714646)
22.03.2007 Creation of a legal entity (GRN: 1077847181323)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2025:
3

Number of employees in 2024:
3

Number of employees in 2023:
3

Number of employees in 2022:
3

Number of employees in 2021:
0

Number of employees in 2020:
3

Number of employees in 2019:
3

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
5 052 000 rub.

Revenues for 2024:
3 381 000 rub.

Revenues for 2023:
2 355 000 rub.

Revenues for 2022:
1 143 000 rub.

Revenues for 2021:
618 000 rub.

Revenues for 2020:
1 477 000 rub.

Revenues for 2019:
170 000 rub.

Revenues for 2018:
1 086 000 rub.

 

Expenses for 2025:
5 002 000 rub.

Expenses for 2024:
3 367 000 rub.

Expenses for 2023:
2 350 000 rub.

Expenses for 2022:
1 138 000 rub.

Expenses for 2021:
612 000 rub.

Expenses for 2020:
1 247 000 rub.

Expenses for 2019:
662 000 rub.

Expenses for 2018:
1 489 000 rub.

Information about taxes and fees for 2025

Tax amount:
32 975 rub.

Contributions amount:
147 188 rub.

Value added tax:
22 924 rub.

Income tax:
10 051 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
147 188.79 rub.

Summy penei:
6.43 rub.

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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