Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC "DALNEVOSTOCHNAYA MEZHDUNARODNAYA KOMPANIYA"
Limited Liability Company "Dalnevostochnaya Mezhdunarodnaya Kompaniya"

Legal address
670024, Buryatiya respublika, g. Ulan-Ude, ul. Svyazistov, d. 20

INN and KPP (TIN and RRC)
0326519754, 032601001

OGRN (Primary State Register Number)
1140327000538

Authorized capital
10 000 rub.

Registration date
20.01.2014

Age of organization
11 years 7 months 18 days

City
Ulan-Ude

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2016-06-10
GRN: 2160327191870

Head of Organization

Liquidator
Rinchino YAnzhima Badmaevna
from 02.10.2015
INN 030501578458

Founders (4)

Kukshinov Valerii Vladimirovich
Share size: 500 rub. (5%)
INN 032300010299

Lyu Penyuan
Share size: 8 000 rub. (80%)
INN

Dou Czyancyun
Share size: 1 000 rub. (10%)
INN

Simdesiren
Share size: 500 rub. (5%)
INN 032617042229

Types of activities (OKVED / RCEA)

  • Main type of activity:
    07.29.4 Extraction of ores and sands of precious metals and ores of rare metals

    find companies with this code...
  • Additional types of activity (22):
    01.13.3Cultivation of table root and tuberous crops with a high starch or inulin content
    07.29.41Extraction of ores and sands of precious metals (gold, silver and platinum group metals)
    41.20Construction of residential and non-residential buildings
    43.11Dismantling and demolition of buildings
    43.12.3Production of earthworks
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.39Production of other finishing and finishing works
    43.99.1Waterproofing works
    46.31.11Wholesale of fresh potatoes
    46.72Wholesale of metals and metal ores
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    71.1Activities in the field of architecture, engineering surveys and provision of technical advice in these areas
    71.12.5Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
    71.12.6Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging
    78.10The activities of recruitment agencies
    79.11Activities of travel agencies

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Buryatiya

Federal Tax Service code: 0300
Address: 670034, Respublika Buryatiya, g. Ulan-Ude, ul. Civileva, 3

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya FNS Rossii po Respublike Buryatiya v g. Ulan-Ude № 2
Federal Tax Service code: 0326

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF po ZHeleznodorozhnomu raionu g.Ulan-Ude
Pension Fund code: 003023
Pension Fund registration number: 003023063797
Registration date: 2014-01-21

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Buryatiya
Social Insurance Fund code: 0300
Social Insurance Fund registration number: 030024554603001
Registration date: 2014-01-22

Entries in the EGRUL (11)

10.06.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2160327191924)
10.06.2016 Liquidation of a legal entity (GRN: 2160327191870)
10.06.2016 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2160327191814)
02.10.2015 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2150327168704)
26.02.2014 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: 2140327026783)
26.02.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140327026772)
03.02.2014 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: 2140327013638)
28.01.2014 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: 2140327010228)
22.01.2014 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2140327006807)
20.01.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2140327005311)
20.01.2014 Creation of a legal entity (GRN: 1140327000538)

Contacts

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Employees

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Financial indicators

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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.