Status
Authorized capital
Revenues
Employees in 2023
LLC "DV-TRANS"
Limited Liability Company "Dv-Trans"
Legal address
681005, Habarovskii Krai, g. Komsomolsk-Na-Amure, SH. Severnoe, d. 6
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-03-22)
INN and KPP (TIN and RRC)
2703094782, 270301001
OGRN (Primary State Register Number)
1172724022052
Authorized capital
10 000 rub.
Registration date
10.08.2017
Age of organization
8 years 3 months 13 days
City
Komsomolsk-Na-Amure
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2024-01-29
GRN: 2242700025786
Director
Moskvitin Aleksei Valerevich
from 21.03.2022
INN 270321164201
Moskvitin Aleksei Valerevich
Share size: 5 000 rub. (50%)
INN 270321164201
Owned by the limited liability company itself
Share size: 5 000 rub. (50%)
INN —
| 49.41 | Activities of road freight transport
find companies with this code... |
| 02.40 | Provision of forestry and logging services |
| 41.20 | Construction of residential and non-residential buildings |
| 42.11 | Construction of highways and motorways |
| 42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
| 43.11 | Dismantling and demolition of buildings |
| 43.12 | Preparation of the construction site |
| 46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 47.30 | Retail sale of motor fuel in specialized stores |
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:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu
Federal Tax Service code: 2700
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Pension Fund code: 037008
Pension Fund registration number: 037008048580
Registration date: 2017-08-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Social Insurance Fund code: 2711
Social Insurance Fund registration number: 271101585127111
Registration date: 2017-08-11
| 29.01.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2242700025797) |
| 29.01.2024 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2242700025786) |
| 11.10.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2232700271373) |
| 10.05.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232700113083) |
| 22.03.2023 | 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: 2232700068951) |
| 01.11.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222701672390) |
| 21.03.2022 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2222700096188) |
| 27.05.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202700177458) |
| 27.05.2020 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2202700178184) |
| 05.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182724448707) |
| 24.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182724432669) |
| 22.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182724344020) |
| 15.08.2017 | 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: 2172724478177) |
| 14.08.2017 | 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: 2172724471038) |
| 10.08.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2172724467452) |
| 10.08.2017 | Creation of a legal entity (GRN: 1172724022052) |
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
4
Number of employees in 2020:
13
Number of employees in 2019:
6
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
137 000 rub.
Revenues for 2021:
5 602 000 rub.
Revenues for 2020:
17 327 000 rub.
Revenues for 2019:
18 885 000 rub.
Revenues for 2018:
16 462 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
127 000 rub.
Expenses for 2021:
7 413 000 rub.
Expenses for 2020:
17 286 000 rub.
Expenses for 2019:
18 548 000 rub.
Expenses for 2018:
11 951 000 rub.
NON-TAX INCOME administered by tax authorities:
1 000 rub.
Transport tax:
116 473 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
59 393.69 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
7 482.34 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
14 278.89 rub.
Income tax:
66 332.38 rub.
Value added tax:
108 669.61 rub.
Personal income tax:
fine: 46 295.80 rub.
micro enterprise from 10.09.2017
not on the registry
no information
No inspections found.
Found 12 completed enforcement proceedings. More...