LLC "DIP TREIDING"

Limited Liability Company "Dip Treiding"

Status

active

Authorized capital

8 400 rub.

Revenues

—

Employees in 2025

0

General information

LLC "DIP TREIDING"
Limited Liability Company "Dip Treiding"

Legal address
119034, g.Moskva, ul. Ostozhenka, D.10/2/7, Str.2

INN and KPP (TIN and RRC)
7731194650, 770401001

OGRN (Primary State Register Number)
1027700075820

Authorized capital
8 400 rub.

Registration date
13.04.2000

Age of organization
26 years 3 months 1 day

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
10.02.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

General director
CHumachenko Igor Vladimirovich
from 10.08.2010
INN 505000298990

Founders (2)

Vasileva YUliya Vladimirovna
Share size: 4 200 rub. (50%)
INN 770405574906

Gornaya Olga Igorevna
Share size: 4 200 rub. (50%)
INN 770400259795

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.99.3 Investments in authorized capital, venture capital investments, including through investment companies

    find companies with this code...
  • Additional types of activity (3):
    46.73.6Wholesale of other building materials and products
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    64.99.11Investments in securities

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 № 4 po g.Moskve
Federal Tax Service code: 7704

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1107739698
Registration date: 2009-10-21

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1107739698
Registration date: 2018-09-30

Entries in the EGRUL (22)

10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257711861515)
10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257711861504)
01.01.2022 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: 2227700060245)
17.10.2018 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: 7187749985812)
02.04.2017 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: 8177746433770)
12.09.2016 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: 9167748047800)
28.12.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107749582972)
10.08.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107748073431)
15.12.2009 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: 8097748392723)
27.10.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097748033454)
22.10.2009 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: 2097748843586)
22.10.2009 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: 2097748839252)
04.09.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 8097747962062)
04.09.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 8097747962051)
04.09.2009 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: 8097747962040)
04.09.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097747962030)
04.10.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047731024317)
04.10.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2047731024306)
26.12.2003 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037731037089)
24.01.2003 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037731002692)
11.11.2002 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: 2027731007544)
30.07.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027700075820)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2025:
0

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2025: —

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2025:
—

Expenses for 2024:
3 870 000 rub.

Expenses for 2023:
3 870 000 rub.

Expenses for 2022:
3 870 000 rub.

Expenses for 2021:
3 870 000 rub.

Expenses for 2020:
3 870 000 rub.

Expenses for 2019:
3 870 000 rub.

Expenses for 2018:
3 870 000 rub.

Information about taxes and fees for 2025

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2026

Summy penei:
penalty: 2 980.98 rub.

Strahovye vznosy:
debt: 3.65 rub.

Income tax:
fine: 50 rub.

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

Found 1 completed enforcement proceedings. More...

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