Status
Authorized capital
Revenues
Employees in 2024
ZAO "DVA"
Zakrytoe Akcionernoe Obschestvo "Dalnevostochnyi Alyans"
Legal address
129164, Moskva, Per. Zubarev, D.15, K.1
INN and KPP (TIN and RRC)
7717653888, 771701001
OGRN (Primary State Register Number)
1097746352681
Authorized capital
1 000 050 000 rub.
Registration date
15.06.2009
Age of organization
16 years 6 months 7 days
City
Moskva
Special tax treatment
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Model charter
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OKOPF
67
Date of update of information in the EGRUL
03.01.2022
(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 accession
Code: 304
Date: 2009-09-30
GRN: 9097747870541
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DALNEVOSTOCHNYIALYANS"
OGRN: 1027739562443
INN: 7717111250
Date: 2009-06-15
GRN: 1097746352681
Information about the legal successor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "ALYANS OIL"
OGRN: 1035006460224
INN: 5032049030
Date: 2009-09-30
GRN: 9097747870541
General director
Vikulin Aleksandr Mihailovich
from 15.06.2009
INN 773700654400
| 23.20 | Production of petroleum products
find companies with this code... |
| 51.51 | Wholesale of fuel |
| 63.12.21 | Storage and warehousing of oil and refined products |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 17 po g.Moskve
Federal Tax Service code: 7717
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №6 po g. Moskve i Moskovskoi oblasti municipalnyi raion Alekseevskii g.Moskvy
Pension Fund code: 087306
Pension Fund registration number: 087306000869
Registration date: 2009-09-23
Accounting in the Social Insurance Fund:
Filial №30 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7730
Social Insurance Fund registration number: 773002472477301
Registration date: 2009-06-16
| 30.09.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9097747870552) |
| 30.09.2009 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 9097747870541) |
| 25.09.2009 | 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: 9097747683750) |
| 31.07.2009 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 7097747768320) |
| 18.06.2009 | 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: 6097747100390) |
| 15.06.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097747976401) |
| 15.06.2009 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1097746352681) |
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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.