LLC "DALTRANS"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "DALTRANS"
Limited Liability Company "Daltrans"
Legal address
690090, Primorskii Krai, g. Vladivostok, ul. Uborevicha, D.20A, Kv.62
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-04-15)
INN and KPP (TIN and RRC)
2540133376, 253601001
OGRN (Primary State Register Number)
1072540006120
Authorized capital
10 000 rub.
Registration date
02.07.2007
Age of organization
18 years 3 months 1 day
City
Vladivostok
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.12.2023
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2023-02-10
GRN: 2232500067754
Head of Organization
Bankruptcy Trustee
YAnov Timofei Pavlovich
from 11.06.2022
INN 254001565336
Founders (1)
Andreev Andrei Nikolaevich
Share size: 10 000 rub. (100%)
INN 253601502689
Types of activities (OKVED / RCEA)
- Main type of activity:
50.20 Marine cargo transport activities
find companies with this code... - Additional types of activity (6):
46.71.2 Wholesale of motor fuel, including aviation gasoline 47.78.9 Retail sale of non-food products not included in other groupings in specialized stores 50.20.3 Rental of foreign and coastal vessels for cargo transportation with crew 50.20.42 Activities for the provision of shunting services by foreign and coastal vessels 52.10 Warehousing and storage activities 52.24 Cargo handling
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: 690012,,Vladivostok g,Pihtovaya,20
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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Pension Fund code: 035004
Pension Fund registration number: 035004083686
Registration date: 2007-12-06
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Social Insurance Fund code: 2503
Social Insurance Fund registration number: 250040948025031
Registration date: 2011-07-01
Entries in the EGRUL (31)
| 10.02.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2232500067765) |
| 10.02.2023 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2232500067754) |
| 11.06.2022 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2222500382751) |
| 02.12.2021 | Approval of the bankruptcy trustee (GRN: 2212500933555) |
| 02.12.2021 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2212500933544) |
| 17.11.2020 | Approval of the external manager (GRN: 2202500674297) |
| 17.11.2020 | External management has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2202500674286) |
| 14.11.2019 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2192536761877) |
| 15.04.2019 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2192536321679) |
| 16.02.2016 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2162536114310) |
| 03.04.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2152536060015) |
| 27.03.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2152536056429) |
| 25.03.2013 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2132536047675) |
| 25.03.2013 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2132536047664) |
| 25.01.2013 | 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: 2132536012585) |
| 18.05.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 2122536153386) |
| 13.12.2011 | 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: 2112536301381) |
| 31.03.2010 | 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: 2102536107067) |
| 10.02.2010 | 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: 2102536019177) |
| 23.11.2009 | Submission by the licensing authority of information on the granting of a license (GRN: 2092536332810) |
| 01.11.2009 | 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: 2092536271408) |
| 20.04.2009 | 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: 2092536112106) |
| 29.07.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082536075422) |
| 29.07.2008 | 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: 2082536075411) |
| 20.03.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082536032951) |
| 11.12.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072536180275) |
| 11.12.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072536180264) |
| 25.09.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072540157974) |
| 25.09.2007 | 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: 2072540157930) |
| 02.07.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072540117230) |
| 02.07.2007 | Creation of a legal entity (GRN: 1072540006120) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
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Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
49 065 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
68 033 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Personal income tax:
debt: 3 244.80 rub.
Personal income tax:
penalty: 34 925.66 rub.
Personal income tax:
fine: 346 101.96 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 1 772 758.86 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 336 745.44 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 210 027.74 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 39 758.01 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 369 359 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 69 939.17 rub.
NON-TAX INCOME administered by tax authorities:
fine: 9 900 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 1 361 835 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 245 471.83 rub.
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 29 inspections. more...
Enforcement proceedings of the FSSP
Found 3 completed enforcement proceedings. More...