General information

LLC "DALNEVOSTOCHNAYA MEZHDUNARODNAYA FINANSOVAYA, LOGISTICHESKAYA I TORGOVAYA KOMPANIYA PO OSVOENIYU TORGOVOGO GORODA"
Limited Liability Company "Dalnevostochnaya Mezhdunarodnaya Finansovaya, Logisticheskaya I Torgovaya Kompaniya Po Osvoeniyu Torgovogo Goroda"

Legal address
677027, Respublika Saha (YAkutiya), g. YAkutsk, ul. Kirova, d. 18, Blok B, Ofis 1211
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-05-14)

INN and KPP (TIN and RRC)
1435338157, 143501001

OGRN (Primary State Register Number)
1181447016453

Authorized capital
100 000 rub.

Registration date
24.12.2018

Age of organization
7 years 1 month 6 days

City
YAkutsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
10.04.2025
(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: 2025-04-10
GRN: 2251400474818

Head of Organization

General director
Czin Haiyan
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-05-14)
from 24.12.2018
INN 772671570493

Founders (1)

Ooo Logisticheskaya I Torgovaya Kompaniya Po Osvoeniyu Torgovogo Goroda Na Fone "Odin Poyas I Odin Put"
Share size: 100 000 rub. (100%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  84.21

  International activities find companies with this code...

• Additional types of activity (12):

  46.43	Wholesale of household electrical goods
  46.47	Wholesale of furniture, carpets and lighting equipment
  46.52	Wholesale of electronic and telecommunication equipment and its spare parts
  46.63	Wholesale of machinery and equipment for mining and construction
  46.69	Wholesale of other machinery and equipment
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.74	Wholesale of hardware, plumbing and heating equipment and accessories
  46.76.4	Wholesale of precious stones
  52.10	Warehousing and storage activities
  66.11.1	Activities related to the organization of trade in financial markets
  66.11.4	Activities to ensure the effective functioning of financial markets
  66.11.5	Mutual obligation determination activities (clearing)

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Saha (YAkutiya)

Federal Tax Service code: 1400
Address: 634,677018,Saha (YAkutiya) Resp, YAkutsk g, Gubina ul, d 2

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Saha (YAkutiya)
Federal Tax Service code: 1400

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Saha (YAkutiya)
Pension Fund code: 014
Pension Fund registration number: 1029721154
Registration date: 2018-12-24

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Saha (YAkutiya)
Social Insurance Fund code: 014
Social Insurance Fund registration number: 1029721154
Registration date: 2018-12-26

Entries in the EGRUL (14)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
0

Number of employees in 2019:
1

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 2023

(no details)

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 4 125 rub.

Value added tax:
debt: 49 249 rub.

Value added tax:
fine: 6 917 rub.

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

Found 8 current enforcement proceedings.
Found 21 completed enforcement proceedings. More...

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