Status
Authorized capital
Revenues
Employees in 2024
LLC "DV-TREID"
Limited Liability Company "Dv-Treid"
Legal address
680000, Habarovskii krai, g. Habarovsk, ul. Muraveva-Amurskogo, D.4
INN and KPP (TIN and RRC)
2721112392, 272101001
OGRN (Primary State Register Number)
1042700133750
Authorized capital
10 000 rub.
Registration date
15.03.2004
Age of organization
21 year 8 months 15 days
City
Habarovsk
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
27.10.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2012-02-15
GRN: 2122721012698
General director
Tolbanova Natalya Alekseevna
from 16.11.2010
INN 251201244655
Tolbanova Natalya Alekseevna
Share size: 10 000 rub. (100%)
INN 251201244655
| 02.01.1 | Logging operations
find companies with this code... |
| 02.02.2 | Provision of logging services |
| 51.53.1 | Wholesale of timber |
| 52.46.71 | Retail trade in timber |
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: 037001060199
Registration date: 2004-03-22
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: 270710276627071
Registration date: 2004-04-01
| 23.04.2012 | 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: 2122721039923) |
| 29.02.2012 | 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: 2122721018320) |
| 16.02.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2122721012995) |
| 15.02.2012 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2122721012698) |
| 16.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102721135526) |
| 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: 2082721084807) |
| 15.03.2004 | Creation of a legal entity (GRN: 1042700133750) |
| 15.03.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.