Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "DFA"
Limited Liability Company "Dalfinaudit"

Legal address
680000, Habarovskii krai, g. Habarovsk, ul. Karla Marksa, D.47, Kv.17

INN and KPP (TIN and RRC)
2721114488, 272101001

OGRN (Primary State Register Number)
1042700139030

Authorized capital
10 000 rub.

Registration date
18.05.2004

Age of organization
21 year 6 months 11 days

City
Habarovsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
27.10.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2012-03-26
GRN: 2122721027020

Head of Organization

General director
Istomina Lyubov Viktorovna
from 18.05.2004
INN 272206161439

Founders (2)

Istomina Lyubov Viktorovna
Share size: 5 000 rub.
INN 272206161439

Pivkin Aleksandr Andreevich
Share size: 5 000 rub.
INN 272513121847

Types of activities (OKVED / RCEA)

  • Main type of activity:
    74.12.2 Auditing activities

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  • Additional types of activity (6):
    72.30Data processing
    72.40Activities related to the creation and use of databases and information resources
    74.11Legal activities
    74.12.1Accounting activities
    74.14Consulting on business and management issues
    74.84Provision of other services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu

Federal Tax Service code: 2700
Address: 680000,Habarovskii krai,Habarovsk g, Dzerzhinskogo ul,41

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Centralnomu raionu g.Habarovska
Federal Tax Service code: 2721

Accounting with the Pension Fund:
Otdelenie Pensionnogo fonda RF po Centralnomu okrugu g. Habarovska
Pension Fund code: 037001
Pension Fund registration number: 037001060465
Registration date: 2004-05-24

Accounting in the Social Insurance Fund:
Filial № 7 Gosudarstvennogo uchrezhdeniya - Habarovskogo regionalnogo otdeleniya Fonda Socialnogo Strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2707
Social Insurance Fund registration number: 270717539027071
Registration date: 2004-05-24

Entries in the EGRUL (6)

24.07.2012 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: 2122721086233)
05.04.2012 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: 2122721030870)
26.03.2012 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2122721027020)
07.07.2008 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: 2082721085764)
18.05.2004 Creation of a legal entity (GRN: 1042700139030)
18.05.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )

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.