LLC "DZHI AR TIMBER"

Limited Liability Company "Dzhi Ar Timber"

Status

liquidated

Authorized capital

1 000 000 rub.

Revenues

—

Employees in 2019

1

General information

LLC "DZHI AR TIMBER"
Limited Liability Company "Dzhi Ar Timber"
"JR TIMBER" COLTD

Legal address
692460, Primorskii krai, R-N Olginskii, Per. Bazovyi, d. 5
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-11-29)

INN and KPP (TIN and RRC)
2523003955, 252301001

OGRN (Primary State Register Number)
1062515001889

Authorized capital
1 000 000 rub.

Registration date
28.08.2006

Age of organization
19 years 3 months 15 days

City
Olginskii

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
31.12.2021
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2020-12-16
GRN: 2202500728450

Head of Organization

President
Orehov Aleksei Aleksandrovich
from 07.04.2018
INN 254001081455

Founders (9)

Diyuk Dmitrii Nikolaevich
Share size: 100 000 rub. (10%)
INN 251501210456

Barinov Aleksandr Evgenevich
Share size: 100 000 rub. (10%)
INN 253400003136

CHencov Petr Petrovich
Share size: 100 000 rub. (10%)
INN 253700064718

Orehov Aleksei Aleksandrovich
Share size: 110 000 rub. (11%)
INN 254001081455

Larina Polina Pavlovna
Share size: 100 000 rub. (10%)
INN 253612891035

Ito Susumu
Share size: 130 000 rub. (13%)
INN 254008611976

Katori Sinegori
Share size: 120 000 rub. (12%)
INN 254008612070

Mochidzuki Cuneo
Share size: 120 000 rub. (12%)
INN 254008611800

Nakacuka Keiichi
Share size: 120 000 rub. (12%)
INN 254008612144

Types of activities (OKVED / RCEA)

  • Main type of activity:
    16.1 Sawing and planing of wood

    find companies with this code...
  • Additional types of activity (5):
    16.10.9Provision of wood impregnation services
    16.2Manufacture of wood products, cork, straw and weaving materials
    16.23Manufacture of other wooden building structures and joinery
    16.24Production of wooden containers
    31.0Furniture manufacturing

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: 690091,,Vladivostok g,Okeanskii pr-kt,40

Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto Mezhraionnoi IFNS Rossii № 16 po Primorskomu krayu v Kavalerovskom raione
Federal Tax Service code: 2515

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie-Otdel Pensionnogo fonda Rossiiskoi Federacii po Olginskomu raionu Primorskogo kraya
Pension Fund code: 035028
Pension Fund registration number: 035028022059
Registration date: 2006-08-31

Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Primorskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2501
Social Insurance Fund registration number: 250923191025011
Registration date: 2019-12-28

Entries in the EGRUL (16)

16.12.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2202500729363)
16.12.2020 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2202500728450)
19.08.2020 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2202500487396)
31.12.2019 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: 2192536877619)
29.11.2019 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2192536788156)
30.10.2019 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: 2192536733618)
09.04.2018 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: 2182536260520)
07.04.2018 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: 2182536228851)
20.07.2016 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: 2162536695132)
08.06.2016 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: 2162536547424)
02.03.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162515051598)
29.12.2009 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: 2092515014722)
07.08.2009 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: 2092515011092)
03.08.2007 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: 2072515006859)
30.08.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2062515005749)
28.08.2006 Creation of a legal entity (GRN: 1062515001889)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

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:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
308 000 rub.

Revenues for 2018:
2 145 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
456 000 rub.

Expenses for 2018:
2 403 000 rub.

Information about taxes and fees for 2021

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

Found 2 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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