LLC "DV-INVEST"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2023
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General information
LLC "DV-INVEST"
Limited Liability Company "Dv-Invest"
"DV-INVEST" CO. LTD
Legal address
690001, Primorskii krai, g. Vladivostok, ul. Tungusskaya, D.10, Kv.10
INN and KPP (TIN and RRC)
2540146953, 253601001
OGRN (Primary State Register Number)
1082540007714
Authorized capital
10 000 rub.
Registration date
18.08.2008
Age of organization
17 years 1 month 0 days
City
Vladivostok
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2012-09-28
GRN: 7127747300586
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ELBA"
OGRN: 1127746508207
INN: 7734682896
Date: 2012-09-28
GRN: 7127747300586
Head of Organization
Director
Pavlinov Anton Aleksandrovich
from 28.06.2012
INN 774314075424
Types of activities (OKVED / RCEA)
- Main type of activity:
51.70 Other wholesale trade
find companies with this code... - Additional types of activity (20):
11.10 Crude oil and natural gas production 11.20 Provision of oil and gas production services 23.20 Production of petroleum products 45.11 Dismantling and demolition of buildings; excavation 45.12 Exploratory drilling 45.2 Construction of buildings and structures 45.3 Installation of engineering equipment for buildings and structures 45.4 Production of finishing works 45.50 Rental of construction machinery and equipment with an operator 51.12.1 Activities of fuel wholesale agents 51.51 Wholesale of fuel 60.10 Railway transport activities 60.24 Activities of road freight transport 60.30 Transportation by pipelines 61.10.2 Marine cargo transport activities 61.20.2 Inland waterway freight transport activities 62.20.2 Non-scheduled air cargo transport activities 63.11 Cargo handling 63.12 Storage and warehousing 63.40 Organization of cargo transportation
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu
Federal Tax Service code: 2536
Address: 690091,,Vladivostok g,Okeanskii pr-kt,40
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu
Federal Tax Service code: 2536
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie-Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Leninskomu raionu g.Vladivostoka Primorskogo kraya
Pension Fund code: 035004
Pension Fund registration number: 035004093571
Registration date: 2011-06-01
Accounting in the Social Insurance Fund:
Filial №3 g. Vladivostok Gosudarstvennoe uchrezhdenie - Primorskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2503
Social Insurance Fund registration number: 250040096425031
Registration date: 2011-07-01
Entries in the EGRUL (24)
| 06.09.2013 | 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: 2132536143452) |
| 22.11.2012 | 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: 2122536260361) |
| 29.10.2012 | 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: 2122536248910) |
| 11.10.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2122536240968) |
| 28.09.2012 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 7127747300586) |
| 27.07.2012 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2127747378526) |
| 28.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122536181799) |
| 18.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122536174506) |
| 14.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122536151472) |
| 16.03.2012 | 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: 2122536078400) |
| 28.11.2011 | 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: 2112536238549) |
| 06.09.2011 | 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: 2112536165290) |
| 31.05.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2112536102259) |
| 30.05.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2112540048674) |
| 30.05.2011 | 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: 2112540048201) |
| 16.04.2010 | 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: 2102540044880) |
| 01.03.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102540018931) |
| 04.12.2009 | 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: 2092540182381) |
| 21.05.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092540106240) |
| 21.05.2009 | 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: 2092540106228) |
| 12.03.2009 | 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: 2092540077672) |
| 26.08.2008 | 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: 2082540095878) |
| 18.08.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2082540091401) |
| 18.08.2008 | Creation of a legal entity (GRN: 1082540007714) |
Contacts
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Employees
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Average salary
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Financial indicators
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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.