Status

liquidated

Authorized capital

19 000 rub.

Revenues

Employees in 2024

General information

LLC "DV-TREID"
Limited Liability Company "Dv-Treid"

Legal address
690106, Primorskii krai, g. Vladivostok, ul. Nerchinskaya, D.10

INN and KPP (TIN and RRC)
2536184314, 253601001

OGRN (Primary State Register Number)
1072536003572

Authorized capital
19 000 rub.

Registration date
19.03.2007

Age of organization
18 years 6 months 21 day

City
Vladivostok

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2010-07-05
GRN: 2102536174035

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KLUB LYUBITELEI RYBALKI I OHOTY "STRELA"
OGRN: 1082536004022
INN: 2536200478
Date: 2010-07-05
GRN: 2102536174035

Head of Organization

Director
Kuzmin Aleksandr Leonidovich
from 21.12.2007
INN 254000683400

Founders (1)

Blinova Nina Igorevna
Share size: 19 000 rub.
INN 253813337910

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.12.1 Activities of fuel wholesale agents

    find companies with this code...
  • Additional types of activity (4):
    11.10Crude oil and natural gas production
    51.51Wholesale of fuel
    52.48.35Retail sale of household liquid boiler fuel, bottled gas, coal, wood fuel, fuel peat
    63.12.21Storage and warehousing of oil and refined products

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu

Federal Tax Service code: 2536
Address: 690091,,Vladivostok g,Okeanskii pr-kt,40

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu
Federal Tax Service code: 2536

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie-Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Leninskomu raionu g.Vladivostoka Primorskogo kraya
Pension Fund code: 035004
Pension Fund registration number: 035004082184
Registration date: 2007-03-20

Accounting in the Social Insurance Fund:
Filial №3 g. Vladivostok Gosudarstvennoe uchrezhdenie - Primorskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2503
Social Insurance Fund registration number: 250036360025031
Registration date: 2007-03-19

Entries in the EGRUL (11)

12.03.2012 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: 2122536067465)
22.03.2011 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: 2112536035192)
14.03.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2112536030980)
05.07.2010 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2102536174035)
23.03.2010 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2102536056016)
20.04.2009 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: 2092536113844)
24.12.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2072536185126)
21.12.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072536184510)
02.04.2007 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: 2072536065017)
19.03.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2072536060947)
19.03.2007 Creation of a legal entity (GRN: 1072536003572)

Contacts

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Employees

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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.