Status
Authorized capital
Revenues
Employees in 2024
LLC "DV TREID"
Limited Liability Company Dv Treid"
Legal address
690000, Primorskii Krai, g. Vladivostok, ul. Svetlanskaya, D.165, Kv.35
INN and KPP (TIN and RRC)
2536232871, 253601001
OGRN (Primary State Register Number)
1102536009025
Authorized capital
11 000 rub.
Registration date
27.08.2010
Age of organization
15 years 4 months 7 days
City
Vladivostok
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.03.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2013-04-22
GRN: 2132536066078
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VERONA"
OGRN: 1132536003093
INN: 2537098594
Date: 2013-04-22
GRN: 2132536066078
Director
SHishkov Denis Vladimirovich
from 28.06.2012
INN 254009391963
Klyuev Igor Leonidovich
Share size: 11 000 rub. (100%)
INN 253615617827
| 51.19 | The activities of agents in the wholesale trade of a universal range of goods
find companies with this code... |
| 51.38 | Wholesale of other food products |
| 51.47 | Wholesale of other non-food consumer goods |
| 51.47.37 | Wholesale of other consumer goods not included in other groupings |
| 51.70 | Other wholesale trade |
| 52.12 | Other retail trade in non-specialized stores |
| 52.27.3 | Retail sale of other food products |
| 52.6 | Retail trade outside stores |
| 63.40 | Organization of cargo transportation |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu
Federal Tax Service code: 2536
Address: 690012,,Vladivostok g,Pihtovaya,20
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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Pension Fund code: 035004
Pension Fund registration number: 035004091497
Registration date: 2010-09-01
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: 250046001525031
Registration date: 2011-07-01
| 31.07.2013 | 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: 2132536118086) |
| 27.05.2013 | 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: 2132536084404) |
| 08.05.2013 | 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: 2132536075571) |
| 23.04.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2132536066617) |
| 22.04.2013 | Termination of a legal entity through reorganization in the form of a merger (GRN: 2132536066078) |
| 23.07.2012 | The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 2122536193690) |
| 28.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122536181800) |
| 01.12.2011 | 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: 2112536251100) |
| 28.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112536144598) |
| 11.07.2011 | 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: 2112536133323) |
| 11.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112536132982) |
| 15.09.2010 | 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: 2102536238627) |
| 06.09.2010 | 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: 2102536232401) |
| 03.09.2010 | 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: 2102536228155) |
| 30.08.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2102536216320) |
| 27.08.2010 | Creation of a legal entity (GRN: 1102536009025) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.