General information

LLC "DM-TREID"
Limited Liability Company "Dm-Treid"

Legal address
630060, Novosibirskaya Oblast, g. Novosibirsk, ul. Zelenaya Gorka, d. 1/15

INN and KPP (TIN and RRC)
5408029044, 540801001

OGRN (Primary State Register Number)
1215400008229

Authorized capital
100 000 rub.

Registration date
26.02.2021

Age of organization
5 years 3 months 15 days

City
Novosibirsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
13.02.2026

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2025-05-31
GRN: 2255402101579

Head of Organization

Bankruptcy Trustee
Gavrilov Anton Nikolaevich
from 31.05.2025
INN 420543443506

Founders (2)

Kolyshkin Maksim Aleksandrovich
Share size: 50 000 rub. (50%)
INN 421706409601

Owned by the limited liability company itself
Share size: 50 000 rub. (50%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  38.11

  Collection of non-hazardous waste find companies with this code...

• Additional types of activity (68):

  38.21	Treatment and disposal of non-hazardous waste
  38.31	Dismantling of equipment that cannot be restored
  38.32	Disposal of sorted materials
  38.32.3	Procurement, storage, processing and sale of scrap and waste of ferrous metals
  38.32.4	Procurement, storage, processing and sale of scrap and non-ferrous metal waste
  38.32.41	Procurement, storage, processing and sale of scrap and waste metals containing copper
  38.32.42	Procurement, storage, processing and sale of scrap and waste of metals containing nickel
  38.32.43	Procurement, storage, processing and sale of scrap and waste of metals containing aluminum
  38.32.49	Procurement, storage, processing and sale of scrap and waste containing other non-ferrous metals
  42.11	Construction of highways and motorways
  42.21	Construction of engineering communications for water supply and sanitation, gas supply
  42.22	Construction of communal facilities to provide electricity and telecommunications
  42.91	Construction of water facilities
  42.99	Construction of other engineering structures not included in other groupings
  43.11	Dismantling and demolition of buildings
  43.12	Preparation of the construction site
  43.13	Exploratory drilling
  43.21	Electrical installation works
  43.22	Production of sanitary and technical works, installation of heating and air conditioning systems
  43.29	Production of other construction and installation works
  43.31	Production of plastering works
  43.32	Carpentry and carpentry works
  43.33	Work on the installation of floor coverings and wall cladding
  43.34	Production of painting and glass works
  43.39	Production of other finishing and finishing works
  43.91	Production of roofing works
  43.99	Other specialized construction works not included in other groupings
  45.20.2	Maintenance and repair of other motor vehicles
  46.12.1	The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
  46.12.22	The activities of agents in the wholesale trade of metals in primary forms
  46.13	Activities of agents in the wholesale trade of timber and construction materials
  46.13.1	Activities of agents in the wholesale trade of timber
  46.14.9	The activities of agents in the wholesale trade of other types of machinery and industrial equipment
  46.15.2	The activities of agents in the wholesale trade of hardware, knives and other household metal products
  46.15.3	The activity of agents in the wholesale trade of electrical goods and household electrical installation products
  46.18.92	The activities of agents specializing in the wholesale trade of wood raw materials and unprocessed timber
  46.18.93	Activities of agents specializing in the wholesale trade of waste, scrap and recycling materials
  46.18.99	The activities of agents specializing in the wholesale trade of other goods not included in other groupings
  46.19	The activity of agents in the wholesale trade of a universal range of goods
  46.21.19	Wholesale trade in agricultural raw materials not included in other groupings
  46.47.2	Wholesale of lighting equipment
  46.69	Wholesale of other machinery and equipment
  46.69.2	Wholesale of operational materials and machine accessories
  46.69.5	Wholesale of industrial electrical equipment, machinery, equipment and materials
  46.69.7	Wholesale of measuring instruments and equipment
  46.69.9	Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
  46.72	Wholesale of metals and metal ores
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.74	Wholesale of hardware, plumbing and heating equipment and accessories
  46.74.1	Wholesale of hardware
  46.74.2	Wholesale of plumbing and heating equipment and sanitary fittings
  46.74.3	Wholesale of hand tools
  46.77	Wholesale of waste and scrap
  46.90	Non-specialized wholesale trade
  47.19	Other retail trade in non-specialized stores
  47.19.2	The activities of department stores selling general merchandise
  47.52.1	Retail sale of hardware in specialty stores
  47.52.2	Retail sale of paints and varnishes in specialized stores
  47.52.5	Retail sale of sanitary equipment in specialized stores
  47.52.7	Retail sale of construction materials not included in other groupings in specialized stores
  47.52.79	Retail sale of other building materials not included in other groupings in specialized stores
  47.54	Retail sale of household electrical goods in specialized stores
  47.78.9	Retail sale of non-food products not included in other groupings in specialized stores
  49.41	Activities of road freight transport
  49.41.1	Transportation of goods by specialized vehicles
  49.41.3	Rent a truck with a driver
  52.21.2	Auxiliary activities related to road transport
  77.11	Rental and leasing of passenger cars and light vehicles

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Novosibirskoi oblasti

Federal Tax Service code: 5476
Address: ploschad Truda, 1, g. Novosibirsk, 630108

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Novosibirskoi oblasti
Federal Tax Service code: 5473

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novosibirskoi oblasti
Pension Fund code: 054
Pension Fund registration number: 1075603124
Registration date: 2021-03-01

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novosibirskoi oblasti
Social Insurance Fund code: 054
Social Insurance Fund registration number: 1075603124
Registration date: 2021-03-01

Entries in the EGRUL (17)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2025:
—

Number of employees in 2024:
—

Number of employees in 2023:
1

Number of employees in 2022:
4

Number of employees in 2021:
3

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 2025:
—

Revenues for 2024:
—

Revenues for 2023:
148 732 000 rub.

Revenues for 2022:
37 728 000 rub.

Revenues for 2021:
38 302 000 rub.

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
147 447 000 rub.

Expenses for 2022:
37 522 000 rub.

Expenses for 2021:
37 903 000 rub.

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2025

(no details)

Information about arrears and debts in 2026

NON-TAX INCOME administered by tax authorities:
fine: 54 542.48 rub.

Summy penei:
penalty: 237 957.16 rub.

Strahovye vznosy:
debt: 633 786.20 rub.

Income tax:
debt: 95 104.79 rub.

State duty:
debt: 4 000 rub.

Personal income tax:
debt: 216 141 rub.

Value added tax:
debt: 101 774.42 rub.

Value added tax:
fine: 3 062.80 rub.

Register of small and medium-sized businesses

micro enterprise from 10.03.2021

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 8 completed enforcement proceedings. More...

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