Status

liquidated

Authorized capital

100 000 rub.

Revenues

Employees in 2023

1

General information

LLC "DALINVEST"
Limited Liability Company "Dalinvest"

Legal address
681013, Habarovskii Krai, g. Komsomolsk-Na-Amure, ul. Kotovskogo, D.12, 17

INN and KPP (TIN and RRC)
2703066506, 270301001

OGRN (Primary State Register Number)
1122703004577

Authorized capital
100 000 rub.

Registration date
07.06.2012

Age of organization
13 years 3 months 19 days

City
Komsomolsk-Na-Amure

Special tax treatment
USN (2024 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
21.05.2025

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2025-05-21
GRN: 2252700766459

Head of Organization

Director
Skripka Evgenii Anatolevich
from 27.02.2017
INN 272700187277

Founders (1)

Skripka Evgenii Anatolevich
Share size: 100 000 rub. (100%)
INN 272700187277

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.25.1 Retail sale of alcoholic beverages, including beer, in specialty stores

    find companies with this code...
  • Additional types of activity (13):
    46.17.1Activities of food wholesale agents
    46.17.22The activities of agents in the wholesale trade of alcoholic beverages, except beer
    46.17.3Activities of agents in the wholesale trade of tobacco products
    46.34.2Wholesale of alcoholic beverages, including beer and food ethyl alcohol
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.71.2Wholesale of motor fuel, including aviation gasoline
    46.71.3Wholesale oil trade
    46.71.4Wholesale of natural (natural) gas
    46.71.5Wholesale of liquefied petroleum gases
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.25Retail sale of beverages in specialty stores
    47.29Retail sale of other food products in specialty stores
    64.99.11Investments in securities

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:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu
Federal Tax Service code: 2700

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (14)

21.05.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2252700766460)
21.05.2025 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2252700766459)
29.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252700360405)
29.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252700360394)
29.01.2025 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: 2252700316889)
31.10.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2222701514022)
31.07.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182724397832)
27.02.2017 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: 2172724119930)
18.11.2013 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: 2132703099736)
19.09.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122703079662)
22.06.2012 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: 2122703046607)
22.06.2012 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: 2122703046013)
08.06.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2122703041481)
07.06.2012 Creation of a legal entity (GRN: 1122703004577)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
0

Number of employees in 2019:
1

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:
2 600 000 rub.

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:
1 143 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:
2 453 000 rub.

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:
1 056 000 rub.

Information about taxes and fees for 2023

Tax amount:
1 rub.

Contributions amount:
0 rub.

The tax levied in connection with the application of the simplified taxation system:
1.75 rub.

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 500 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 3 completed enforcement proceedings. More...