Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

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

Legal address
680042, Habarovskii Krai, g. Habarovsk, ul. SHelesta, D.73, K.A, Kv.19

INN and KPP (TIN and RRC)
2722057715, 272201001

OGRN (Primary State Register Number)
1062722032812

Authorized capital
10 000 rub.

Registration date
30.08.2006

Age of organization
19 years 6 months 19 days

City
Habarovsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2024
(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: 2009-11-13
GRN: 2092722290153

Head of Organization

Liquidator
Ivanik Viktoriya Fedorovna
from 17.11.2008
INN 272191134599

Founders (1)

Bublik Vitalii Viktorovich
Share size: 10 000 rub.
INN 272498202224

Types of activities (OKVED / RCEA)

  • Main type of activity:
    45.1 Preparation of the construction site

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  • Additional types of activity (31):
    01.1Crop production
    01.2Animal husbandry
    01.3Crop production in combination with animal husbandry (mixed agriculture)
    20.3Manufacture of wooden building structures, including prefabricated wooden structures, and joinery
    45.2Construction of buildings and structures
    45.3Installation of engineering equipment for buildings and structures
    45.4Production of finishing works
    45.5Rental of construction machinery and equipment with an operator
    51.1Wholesale trade through agents (for remuneration or on a contractual basis)
    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
    51.6Wholesale of machinery and equipment
    51.7Other wholesale trade
    52.1Retail in non-specialized stores
    52.2Retail sale of food products, including beverages, and tobacco products in specialty stores
    52.3Retail sale of pharmaceutical and medical products, cosmetics and perfumes
    52.4Other retail trade in specialty stores
    52.5Retail sale of used goods in stores
    52.6Retail trade outside stores
    52.7Repair of household goods and personal items
    64.1Postal and courier activities
    65.1Monetary mediation
    70.1Preparation for sale, purchase and sale of own real estate
    70.2Renting out your own real estate
    70.3Provision of intermediary services related to real estate
    74.2Activities in the field of architecture; engineering and technical design; geological exploration and geophysical works; geodetic and cartographic
    activities; activities in the field of standardization and metrology; activities in the field of hydrometeorology and related fields; activities
    related to solving technical problems not included in other groupings
    74.4Advertising activities
    74.5Recruitment and recruitment of personnel
    74.8Provision of various types of services

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 № 5 UFNS Rossii po Habarovskomu krayu v g. Habarovske (ul. L. SHmidta)
Federal Tax Service code: 2722

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Pension Fund code: 037004
Pension Fund registration number: 037004011549
Registration date: 2006-09-04

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: 270720310027071
Registration date: 2006-09-21

Entries in the EGRUL (11)

09.02.2010 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: 2102722014349)
16.11.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2092722290660)
13.11.2009 Liquidation of a legal entity (GRN: 2092722290153)
01.10.2009 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2092722062740)
17.06.2009 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: 2092722033644)
17.11.2008 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2082722120380)
17.11.2008 Adoption by a legal entity of a decision on liquidation (GRN: 2082722120370)
02.10.2006 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: 2062722079022)
15.09.2006 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: 2062722074908)
30.08.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2062722070519)
30.08.2006 Creation of a legal entity (GRN: 1062722032812)

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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.