Status

liquidated

Authorized capital

12 000 rub.

Revenues

Employees in 2024

General information

LLC "DALVEST"
Limited Liability Company "Dalvest"

Legal address
681029, Habarovskii krai, g. Komsomolsk-Na-Amure, Pr-Kt Pobedy, D.45, Kv.125

INN and KPP (TIN and RRC)
2703042738, 270301001

OGRN (Primary State Register Number)
1072703005407

Authorized capital
12 000 rub.

Registration date
11.10.2007

Age of organization
18 years 2 months 10 days

City
Komsomolsk-Na-Amure

Special tax treatment

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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2012-07-26
GRN: 2122703055385

Head of Organization

Director
Revuka Nikolai Aleksandrovich
from 11.10.2007
INN 271702128807

Founders (3)

Revuka Nikolai Aleksandrovich
Share size: 4 000 rub.
INN 271702128807

Kramorova Svetlana Aleksandrovna
Share size: 4 000 rub.
INN 270302022579

Owned by the limited liability company itself
Share size: 4 000 rub. (33.3333%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    02.01 Forestry and logging

    find companies with this code...
  • Additional types of activity (9):
    20.10Sawing and planing of wood; impregnation of wood
    20.10.1Production of sawn timber, except profiled, with a thickness of more than 6 mm; production of unpowered railway and tram sleepers made of wood
    51.13Activities of agents in the wholesale trade of timber and construction materials
    52.11Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
    52.12Other retail trade in non-specialized stores
    52.25.1Retail sale of alcoholic beverages, including beer
    52.46.71Retail trade in timber
    60.24.2Activities of non-specialized road freight transport
    71.2Rental of other vehicles and equipment

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:
Inspekciya Federalnoi nalogovoi sluzhby po g.Komsomolsku-na-Amure Habarovskogo kraya
Federal Tax Service code: 2703

Accounting with the Pension Fund:
Otdelenie Pensionnogo fonda RF po Leninskomu okrugu g. Komsomolsk-na-Amure
Pension Fund code: 037007
Pension Fund registration number: 037007093576
Registration date: 2007-10-16

Accounting in the Social Insurance Fund:
Filial № 11 Gosudarstvennogo uchrezhdeniya - Habarovskogo regionalnogo otdeleniya Fonda Socialnogo Strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2711
Social Insurance Fund registration number: 271100785127111
Registration date: 2007-10-16

Entries in the EGRUL (10)

18.09.2012 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: 2122703074514)
20.08.2012 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: 2122703063602)
26.07.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2122703055726)
26.07.2012 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2122703055385)
31.12.2009 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: 2092703078598)
31.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092703078587)
25.10.2007 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: 2072703072858)
25.10.2007 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: 2072703072715)
12.10.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2072703069591)
11.10.2007 Creation of a legal entity (GRN: 1072703005407)

Contacts

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Employees

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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.