Status

liquidated

Authorized capital

100 000 000 rub.

Revenues

Employees in 2024

General information

LLC MTK "DALNII VOSTOK"
Limited Liability Company Mtk "Dalnii Vostok"

Legal address
675000, Amurskaya oblast, g. Blagoveschensk, ul. Gorkogo, d. 174, Ofis 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-12-28)

INN and KPP (TIN and RRC)
2801245655, 280101001

OGRN (Primary State Register Number)
1182801010600

Authorized capital
100 000 000 rub.

Registration date
21.11.2018

Age of organization
6 years 9 months 30 days

City
Blagoveschensk

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: 2020-05-15
GRN: 2202800065170

Head of Organization

General director
Cao Sinhun
from 21.11.2018
INN

Founders (2)

Kival Aleksandr Mihailovich
Share size: 5 000 000 rub. (5%)
INN 280103445449

Cao Sinhun
Share size: 95 000 000 rub. (95%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    49.39 Activities of other land passenger transport, not included in other groupings

    find companies with this code...
  • Additional types of activity (41):
    35.23Trade in gaseous fuels supplied via distribution networks
    45.11.1Wholesale of passenger cars and light vehicles
    45.11.2Retail sale of passenger cars and light vehicles in specialized stores
    45.11.3Retail trade in passenger cars and other light vehicles
    45.11.4Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
    45.19Trade in other motor vehicles
    45.31Wholesale of automotive parts, assemblies and accessories
    45.32Retail sale of automotive parts, components and accessories
    46.41Wholesale of textiles
    46.42Wholesale of clothing and footwear
    46.43Wholesale of household electrical goods
    46.44Wholesale of ceramic and glass products and cleaning products
    46.45Wholesale of perfumes and cosmetics
    46.46Wholesale of pharmaceutical products
    46.47Wholesale of furniture, carpets and lighting equipment
    46.48Wholesale of watches and jewelry
    46.49Wholesale of other household goods
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    47.30Retail sale of motor fuel in specialized stores
    47.41Retail sale of computers, peripherals and software in specialized stores
    47.42Retail sale of telecommunication equipment, including retail sale of mobile phones, in specialized stores
    47.43Retail sale of audio and video equipment in specialized stores
    47.51Retail sale of textiles in specialty stores
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.54Retail sale of household electrical goods in specialized stores
    47.75.1Retail sale of cosmetics and perfumes, except soap in specialty stores
    47.78Other retail trade in specialized stores
    49.31.21Regular passenger transportation by buses in urban and suburban traffic
    49.39.1Regular transportation of passengers by land transport, except for rail transport, in intercity and international traffic, as well as special
    transportation (for own needs)
    49.39.11Regular transportation of passengers by buses in intercity communication
    49.39.12Regular transportation of passengers by buses in international traffic
    49.39.13Special transportation (for own needs) by buses
    49.39.3Transportation of passengers by land transport on orders
    49.39.32Transportation of passengers by buses on tourist or sightseeing routes
    49.39.33Transportation of passengers by buses in urban and suburban traffic on orders, with the exception of transportation by rented buses with a driver and
    on tourist or sightseeing routes
    49.39.34Transportation of passengers by buses in intercity and international traffic on orders, with the exception of transportation by rented buses with a
    driver and on tourist or sightseeing routes
    49.39.39Transportation of passengers by land transport, other, not included in other groupings
    49.41Activities of road freight transport
    55.10Activities of hotels and other places for temporary residence
    79.11Activities of travel agencies
    79.12Activities of tour operators

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Amurskoi oblasti

Federal Tax Service code: 2800
Address: 675000,Amurskaya oblast,g.Blagoveschensk, ul. Gorkogo, 240

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Amurskoi oblasti
Federal Tax Service code: 2801

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v g Blagoveschenske Amurskoi oblasti
Pension Fund code: 038001
Pension Fund registration number: 038001073517
Registration date: 2018-11-22

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Amurskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2800
Social Insurance Fund registration number: 280012557228001
Registration date: 2018-11-26

Entries in the EGRUL (8)

15.05.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2202800065191)
15.05.2020 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2202800065170)
15.01.2020 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2202800004009)
28.12.2019 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: 2192801240641)
27.11.2018 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: 2182801234636)
27.11.2018 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: 2182801234306)
21.11.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2182801231985)
21.11.2018 Creation of a legal entity (GRN: 1182801010600)

Contacts

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Employees

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Information about taxes and fees for 2020

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.