Status
Authorized capital
Revenues
Employees in 2023
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
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
Director
Skripka Evgenii Anatolevich
from 27.02.2017
INN 272700187277
Skripka Evgenii Anatolevich
Share size: 100 000 rub. (100%)
INN 272700187277
47.25.1 | Retail sale of alcoholic beverages, including beer, in specialty stores
find companies with this code... |
46.17.1 | Activities of food wholesale agents |
46.17.22 | The activities of agents in the wholesale trade of alcoholic beverages, except beer |
46.17.3 | Activities of agents in the wholesale trade of tobacco products |
46.34.2 | Wholesale of alcoholic beverages, including beer and food ethyl alcohol |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
46.71.2 | Wholesale of motor fuel, including aviation gasoline |
46.71.3 | Wholesale oil trade |
46.71.4 | Wholesale of natural (natural) gas |
46.71.5 | Wholesale of liquefied petroleum gases |
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
47.25 | Retail sale of beverages in specialty stores |
47.29 | Retail sale of other food products in specialty stores |
64.99.11 | Investments in securities |
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: —
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) |
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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.
The tax levied in connection with the application of the simplified taxation system:
1.75 rub.
NON-TAX INCOME administered by tax authorities:
fine: 500 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 3 completed enforcement proceedings. More...