Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "DVTK"
Limited Liability Company "Dalnevostochnaya Torgovaya Kompaniya"

Legal address
690065, Primorskii Krai, g. Vladivostok, ul. Strelnikova, D.3, K.B, Kv.302A

INN and KPP (TIN and RRC)
2540134059, 254001001

OGRN (Primary State Register Number)
1072540006747

Authorized capital
10 000 rub.

Registration date
17.07.2007

Age of organization
18 years 8 months 27 days

City
Vladivostok

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.01.2024
(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 through reorganization in the form of accession
Code: 304
Date: 2010-09-21
GRN: 2102539073624

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SOZVEZDIE"
OGRN: 1092536004285
INN: 2539099547
Date: 2010-09-21
GRN: 2102539073624

Head of Organization

General director
Nagornyi Aleksei Anatolevich
from 17.07.2007
INN 253905691903

Founders (1)

Nagornyi Aleksei Anatolevich
Share size: 10 000 rub. (100%)
INN 253905691903

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.47 Wholesale of other non-food consumer goods

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  • Additional types of activity (18):
    51.14The activities of agents in the wholesale trade of machinery, equipment, ships and aircraft
    51.18The activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groupings
    51.19The activities of agents in the wholesale trade of a universal range of goods
    51.70Other wholesale trade
    52.12Other retail trade in non-specialized stores
    52.63Other retail trade outside stores
    60.10Railway transport activities
    60.2Activities of other land transport
    60.24Activities of road freight transport
    63.11Cargo handling
    63.12Storage and warehousing
    63.21.1Other auxiliary activities of railway transport
    63.22Other auxiliary activities of water transport
    63.40Organization of cargo transportation
    67.13Other supporting activities in the field of financial intermediation
    74.13.1Market research
    74.14Consulting on business and management issues
    74.84Provision of other services

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 № 14 po Primorskomu krayu
Federal Tax Service code: 2540

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Pension Fund code: 035008
Pension Fund registration number: 035008039153
Registration date: 2007-07-18

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Primorskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2500
Social Insurance Fund registration number: 250040974125001
Registration date: 2007-09-26

Entries in the EGRUL (12)

13.10.2010 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: 2102540143264)
04.10.2010 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: 2102540139040)
27.09.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2102540136818)
21.09.2010 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2102539073624)
28.04.2010 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2102539036917)
21.04.2010 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: 2102540053031)
22.12.2009 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: 2092540240813)
20.11.2009 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: 2092540172240)
07.09.2009 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: 2092540138381)
29.01.2009 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: 2092540044606)
18.07.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2072540121938)
17.07.2007 Creation of a legal entity (GRN: 1072540006747)

Contacts

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Employees

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Information about taxes and fees for —

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.