LLC "DALINVEST"
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):
46.17.1 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
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) |
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...