Status
Authorized capital
Revenues
Employees in 2024
LLC "DAL-TREID"
Limited Liability Company "Dal-Treid"
Legal address
690091, Primorskii Krai, g. Vladivostok, ul. Aleutskaya, D.11, -, -
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-04-04)
INN and KPP (TIN and RRC)
2540106358, 254001001
OGRN (Primary State Register Number)
1042504367840
Authorized capital
10 000 rub.
Registration date
30.09.2004
Age of organization
21 year 7 months 1 day
City
Vladivostok
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)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-01-15
GRN: 2192536050771
Director
SHlema Igor Viktorovich
from 30.09.2004
INN 253907564650
SHlema Igor Viktorovich
Share size: 10 000 rub.
INN 253907564650
| 46.90 | Non-specialized wholesale trade
find companies with this code... |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
| 72.19 | Scientific research and development in the field of natural and technical sciences other |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu
Federal Tax Service code: 2536
Address: 690012,,Vladivostok g,Pihtovaya,20
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Primorskomu krayu
Federal Tax Service code: 2540
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Pension Fund code: 035008
Pension Fund registration number: 035008035816
Registration date: 2004-10-08
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Social Insurance Fund code: 2503
Social Insurance Fund registration number: 250040652625031
Registration date: 2013-10-28
| 15.01.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2192536050892) |
| 15.01.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2192536050771) |
| 19.09.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2182536723125) |
| 04.04.2017 | 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: 2172536306897) |
| 11.11.2013 | 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: 2132540111427) |
| 06.03.2013 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2132540024582) |
| 09.11.2012 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2122540090110) |
| 29.08.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2122540070706) |
| 23.06.2008 | 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: 2082540062350) |
| 22.03.2005 | 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: 2052504393148) |
| 20.10.2004 | 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: ) |
| 18.10.2004 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2042504370247) |
| 18.10.2004 | 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: 2042504370236) |
| 05.10.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2042504368652) |
| 30.09.2004 | Creation of a legal entity (GRN: 1042504367840) |
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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.