LLC "DVKA"

Limited Liability Company "Dalnevostochnoe Kreditnoe Agentstvo"

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
20 years 10 months 26 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:
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):
    51.2Wholesale of agricultural raw materials and live animals
    51.3Wholesale of food products, including beverages, and tobacco products
    51.4Wholesale of non-food consumer goods
    51.5Wholesale of non-agricultural intermediates, waste and scrap
    51.7Other wholesale trade
    52.4Other retail trade in specialty stores
    65.2Other financial intermediation
    73.1Scientific research and development in the field of natural and technical sciences
    74.1Activities 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: 680000,Habarovskii krai,Habarovsk g, Dzerzhinskogo ul,41

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po ZHeleznodorozhnomu raionu g.Habarovska
Federal Tax Service code: 2724

Accounting with the Pension Fund:
Otdelenie Pensionnogo fonda RF po ZHeleznodorozhnomu okrugu g. Habarovska
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:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

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.

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