LLC "DV CTP"
Status
liquidated
Authorized capital
100 000 rub.
Revenues
—
Employees in 2019
1
General information
LLC "DV CTP"
Limited Liability Company "Dalnevostochnyi Centr Tamozhennyh Procedur"
Legal address
680510, Habarovskii krai, R-N Habarovskii, Per. Garazhnyi, d. 4, Ofis 2
INN and KPP (TIN and RRC)
2540134080, 272001001
OGRN (Primary State Register Number)
1072540006770
Authorized capital
100 000 rub.
Registration date
17.07.2007
Age of organization
18 years 5 months 17 days
City
Habarovskii
Special tax treatment
USN (2019 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.10.2022
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2020-01-30
GRN: 2202700030267
Head of Organization
Liquidator
Dryga Aleksandr Andreevich
from 20.08.2019
INN 250902078027
Founders (1)
Dryga Aleksandr Andreevich
Share size: 100 000 rub. (100%)
INN 250902078027
Types of activities (OKVED / RCEA)
- Main type of activity:
82.99 Activities related to the provision of other business support services, not included in other groupings
find companies with this code... - Additional types of activity (12):
38.32.2 Processing of waste and scrap of precious metals 38.32.3 Processing of ferrous metal waste and scrap 38.32.4 Processing of non-ferrous metal waste and scrap 46.17 The activities of agents in the wholesale trade of food, beverages and tobacco products 46.19 The activity of agents in the wholesale trade of a universal range of goods 46.90 Non-specialized wholesale trade 52.10 Warehousing and storage activities 52.24 Cargo handling 68.20.2 Lease and management of own or leased non-residential real estate 69.10 Legal activities 70.22 Consulting on business and management issues 73.20 Market research and public opinion research
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu
Federal Tax Service code: 2700
Address: 680000,Habarovskii krai,Habarovsk g, Dzerzhinskogo ul,41
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 3 po Habarovskomu krayu
Federal Tax Service code: 2720
Accounting with the Pension Fund:
Otdelenie Pensionnogo fonda RF po Habarovskomu raionu Habarovskogo kraya
Pension Fund code: 037006
Pension Fund registration number: 037006030934
Registration date: 2017-10-23
Accounting in the Social Insurance Fund:
Filial №7 Gosudarstvennogo uchrezhdeniya - Habarovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2707
Social Insurance Fund registration number: 250040970227071
Registration date: 2017-10-18
Entries in the EGRUL (35)
| 30.01.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202700030289) |
| 30.01.2020 | Liquidation of a legal entity (GRN: 2202700030267) |
| 02.12.2019 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2192724517500) |
| 20.08.2019 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2192724387788) |
| 30.10.2017 | 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: 2172724603050) |
| 25.10.2017 | 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: 2172724595173) |
| 23.10.2017 | 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: 2172724591301) |
| 20.10.2017 | 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: 2172724586076) |
| 18.10.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2172724581918) |
| 18.10.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2172724581907) |
| 17.10.2017 | 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: 2172724580928) |
| 13.09.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2178617462208) |
| 28.04.2017 | 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: 2178617235762) |
| 31.12.2016 | 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: 2168617739662) |
| 30.11.2016 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2168617670681) |
| 30.11.2016 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2168617670659) |
| 19.02.2016 | 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: 2168617097999) |
| 24.01.2016 | 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: 2168617065439) |
| 20.01.2016 | 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: 2168617062414) |
| 13.01.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2168617052767) |
| 12.01.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162540050737) |
| 12.01.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162540050726) |
| 12.01.2016 | 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: 2162540050693) |
| 11.01.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162540050682) |
| 31.01.2011 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2112540006907) |
| 17.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102540095777) |
| 13.05.2010 | 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: 2102540082632) |
| 13.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102540082621) |
| 21.04.2010 | 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: 2102540052723) |
| 22.12.2009 | 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: 2092540240846) |
| 18.12.2009 | 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: 2092540203402) |
| 18.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092540203347) |
| 29.01.2009 | 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: 2092540044639) |
| 18.07.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072540121950) |
| 17.07.2007 | Creation of a legal entity (GRN: 1072540006770) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
—
Number of employees in 2020:
—
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:
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Revenues for 2022:
—
Revenues for 2021:
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Revenues for 2020:
—
Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
—
Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
—
Expenses for 2018:
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Information about taxes and fees for 2021
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.