General information

LLC "DVFB"
Limited Liability Company "Dalnevostochnyi Finansovyi Broker"

Legal address
680032, Habarovskii Krai, g. Habarovsk, ul. Lokomotivnaya, D.12 B, Kv.8

INN and KPP (TIN and RRC)
2724107658, 272401001

OGRN (Primary State Register Number)
1072724004704

Authorized capital
11 000 rub.

Registration date
04.07.2007

Age of organization
18 years 10 months 12 days

City
Habarovsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.01.2024
(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: 2016-01-15
GRN: 2162724060211

Head of Organization

Director
Kovalchuk Alena YUrevna
from 18.03.2013
INN 272499302408

Founders (1)

Kovalchuk Alena YUrevna
Share size: 11 000 rub. (100%)
INN 272499302408

Types of activities (OKVED / RCEA)

• Main type of activity:

  67.12.1

  Brokerage activities find companies with this code...

• Additional types of activity (28):

  50.10	Trade in motor vehicles
  50.30	Trade in automotive parts, components and accessories
  50.40	Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
  52.50.3	Retail sale of other used goods
  65.12	Other monetary intermediation
  65.2	Other financial intermediation
  65.22	Providing a loan
  65.23	Financial intermediation, not included in other groupings
  66.0	Insurance
  66.01	Life insurance and savings
  66.02	Non-state pension provision
  66.03	Other types of insurance
  67.1	Supporting activities in the field of financial intermediation
  67.12	Stock exchange transactions with stock values
  67.13	Other supporting activities in the field of financial intermediation
  67.13.1	Provision of brokerage services for mortgage transactions
  67.20	Support activities in the field of insurance and non-state pension provision
  70.31	The activities of real estate agencies
  72.30	Data processing
  72.40	Activities related to the creation and use of databases and information resources
  74.1	Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
  74.11	Legal activities
  74.12	Accounting and auditing activities
  74.13	Market research and identification of public opinion
  74.14	Consulting on business and management issues
  74.40	Advertising activities
  74.84	Provision of other services
  93.05	Provision of other personal services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu

Federal Tax Service code: 2700
Address: 680021, Habarovskii krai, Habarovsk g,Stancionnaya ul, 18

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 2 UFNS Rossii po Habarovskomu krayu v g. Habarovske (ul. Stancionnaya)
Federal Tax Service code: 2724

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Pension Fund code: 037002
Pension Fund registration number: 037002033421
Registration date: 2007-07-12

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Social Insurance Fund code: 2707
Social Insurance Fund registration number: 270740623827071
Registration date: 2007-07-11

Entries in the EGRUL (15)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

(no details)

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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