LLC "DV BKI"
Status
liquidated
Authorized capital
20 000 rub.
Revenues
—
Employees in 2023
—
General information
LLC "DV BKI"
Limited Liability Company "Dalnevostochnoe Byuro Kreditnyh Istorii"
Legal address
690106, Primorskii krai, g. Vladivostok, Pr-Kt Partizanskii, D.44
INN and KPP (TIN and RRC)
2536159830, 253601001
OGRN (Primary State Register Number)
1052503110813
Authorized capital
20 000 rub.
Registration date
02.09.2005
Age of organization
20 years 0 months 15 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:
Liquidation of a legal entity
Code: 201
Date: 2013-07-03
GRN: 2132536102884
Head of Organization
Liquidator
Sokolov Evgenii YUrevich
from 28.03.2013
INN 253704734120
Founders (1)
Otkrytoe Akcionernoe Obschestvo Socialnyi Kommercheskii Bank Primorya "Primsocbank"
Share size: 20 000 rub. (100%)
INN 2539013067
Types of activities (OKVED / RCEA)
- Main type of activity:
67.13 Other supporting activities in the field of financial intermediation
find companies with this code... - Additional types of activity (2):
74.14 Consulting on business and management issues 74.84 Provision of other services
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: 035004079303
Registration date: 2005-09-14
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: 250036099025031
Registration date: 2011-07-01
Entries in the EGRUL (26)
| 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: 2132536137864) |
| 31.07.2013 | 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: 2132536114830) |
| 04.07.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2132536103093) |
| 03.07.2013 | Liquidation of a legal entity (GRN: 2132536102884) |
| 07.06.2013 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2132536090620) |
| 28.03.2013 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2132536049809) |
| 28.03.2013 | Adoption by a legal entity of a decision on liquidation (GRN: 2132536049776) |
| 17.12.2011 | 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: 2112536319916) |
| 13.10.2009 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2092536256019) |
| 13.10.2009 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2092536256008) |
| 08.10.2009 | 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: 2092536253291) |
| 08.10.2009 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2092536253280) |
| 16.04.2009 | 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: 2092536076037) |
| 13.02.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092536031520) |
| 28.12.2006 | 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: 2062536194774) |
| 02.11.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062536148640) |
| 02.11.2006 | 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: 2062536148629) |
| 15.06.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062536054645) |
| 05.06.2006 | Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2062536051147) |
| 03.05.2006 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2062536042171) |
| 02.05.2006 | Adoption by a legal entity of a decision on liquidation (GRN: 2062536042160) |
| 07.02.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062536007170) |
| 06.02.2006 | 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: 2062536007169) |
| 17.01.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062536001317) |
| 02.09.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2052503110823) |
| 02.09.2005 | Creation of a legal entity (GRN: 1052503110813) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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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:
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Expenses for 2018:
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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.