General information

LLC "DALTRAST"
Limited Liability Company "Dalnevostochnyi Trast"

Legal address
675000, Amurskaya Oblast, g. Blagoveschensk, ul. B.Hmelnickogo, D.22, Liter A

INN and KPP (TIN and RRC)
2801098471, 280101001

OGRN (Primary State Register Number)
1042800025432

Authorized capital
12 000 rub.

Registration date
23.08.2004

Age of organization
21 year 5 months 26 days

City
Blagoveschensk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
01.01.2024
(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: 2012-09-28
GRN: 2122801100937

Head of Organization

General director
Zasuhin Sergei Viktorovich
from 11.08.2005
INN 281201383369

Founders (1)

Aleksandrova Nadezhda Sergeevna
Share size: 12 000 rub.
INN 220400787221

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.21

  Financial leasing find companies with this code...

• Additional types of activity (13):

  60.24.1	The activity of specialized road freight transport
  60.24.2	Activities of non-specialized road freight transport
  65.12	Other monetary intermediation
  65.22.1	Provision of consumer credit
  65.23.1	Investments in securities
  65.23.2	Dealer activities
  65.23.3	Investments in property
  65.23.5	Activities of holding companies in the field of financial intermediation
  70.31.11	Provision of intermediary services for the purchase, sale and lease of residential real estate
  70.31.12	Provision of intermediary services in the purchase, sale and lease of non-residential real estate
  72.20	Software development and consulting in this field
  72.40	Activities related to the creation and use of databases and information resources
  74.14	Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Amurskoi oblasti

Federal Tax Service code: 2800
Address: 675000,Amurskaya oblast,g.Blagoveschensk, ul. Gorkogo, 240

Accounting with the Federal Tax Service:
Territorialnyi uchastok № 2801 Upravleniya Federalnoi nalogovoi sluzhby po Amurskoi oblasti
Federal Tax Service code: 2801

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Amurskoi oblasti
Pension Fund code: 038001
Pension Fund registration number: 038001036246
Registration date: 2004-08-27

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Amurskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2800
Social Insurance Fund registration number: 280010974228001
Registration date: 2004-09-06

Entries in the EGRUL (13)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

(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.

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