LLC "DVKA"
Status
liquidated
Authorized capital
50 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "DVKA"
Limited Liability Company "Dalnevostochnoe Kreditnoe Agentstvo"
Legal address
680021, Habarovskii Krai, g. Habarovsk, ul. Kim YU CHena, D.46, Liter A
INN and KPP (TIN and RRC)
2724082516, 272401001
OGRN (Primary State Register Number)
1042700262846
Authorized capital
50 000 rub.
Registration date
10.12.2004
Age of organization
21 year 4 months 11 days
City
Habarovsk
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:
Liquidation of a legal entity
Code: 201
Date: 2005-12-22
GRN: 2052740636144
Head of Organization
Liquidator/General Director of the Company
Demenkov Andrei Vladimirovich
from 18.05.2005
INN 220412041766
Founders (5)
Demenkov Andrei Vladimirovich
Share size: 10 000 rub.
INN —
Kozhevova Lyudmila Anatolevna
Share size: 10 000 rub.
INN 220404139567
Lapin Vasilii YUrevich
Share size: 10 000 rub.
INN 540118929300
Mihailov Viktor Nikolaevich
Share size: 10 000 rub.
INN 540705849836
Pritula Anatolii Andreevich
Share size: 10 000 rub.
INN 222700674906
Types of activities (OKVED / RCEA)
- Main type of activity:
65.1 Monetary mediation
find companies with this code... - Additional types of activity (9):
51.2 Wholesale of agricultural raw materials and live animals 51.3 Wholesale of food products, including beverages, and tobacco products 51.4 Wholesale of non-food consumer goods 51.5 Wholesale of non-agricultural intermediates, waste and scrap 51.7 Other wholesale trade 52.4 Other retail trade in specialty stores 65.2 Other financial intermediation 73.1 Scientific research and development in the field of natural and technical sciences 74.1 Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu
Federal Tax Service code: 2700
Address: 680021, Habarovskii krai, Habarovsk g,Stancionnaya ul, 18
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 2 UFNS Rossii po Habarovskomu krayu v g. Habarovske (ul. Stancionnaya)
Federal Tax Service code: 2724
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Pension Fund code: 037002
Pension Fund registration number: 037002028948
Registration date: 2004-12-15
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: 270740398427071
Registration date: 2004-12-15
Entries in the EGRUL (13)
| 28.01.2010 | 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: 2102724014072) |
| 20.06.2007 | 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: 2072724046570) |
| 22.12.2005 | Liquidation of a legal entity (GRN: 2052740636144) |
| 22.12.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2052724000261) |
| 21.12.2005 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2052740635803) |
| 21.12.2005 | Liquidation of a legal entity by a court decision (GRN: 2052740635781) |
| 02.11.2005 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2052740624440) |
| 18.05.2005 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2052700266936) |
| 17.05.2005 | Adoption by a legal entity of a decision on liquidation (GRN: 2052700266925) |
| 25.03.2005 | 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: 2052700258092) |
| 10.12.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2042700262900) |
| 10.12.2004 | 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: 2042700262856) |
| 10.12.2004 | Creation of a legal entity (GRN: 1042700262846) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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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.