Status
Authorized capital
Revenues
Employees in 2025
LLC "DCM"
Limited Liability Company "Dalcvetmet"
Legal address
680032, Habarovskii Krai, g. Habarovsk, ul. Celinnaya, D.8, K.A
INN and KPP (TIN and RRC)
2724075100, 272401001
OGRN (Primary State Register Number)
1042700243915
Authorized capital
10 000 rub.
Registration date
30.01.2004
Age of organization
22 years 5 months 6 days
City
Habarovsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.03.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2012-06-25
GRN: 2122724048148
Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "DALCVETMET"
OGRN: 1022701281437
INN: 2724043700
Date: 2004-01-30
GRN: 1042700243915
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOPAZ"
OGRN: 1122724006217
INN: 7726020176
Date: 2012-06-25
GRN: 2122724048148
General director
Drizhanov Anatolii Nikolaevich
from 02.10.2007
INN 272106304524
Kopach Sergei Anatolevich
Share size: 10 000 rub. (100%)
INN 272313101963
| 37.10.21 | Processing of non-ferrous metal waste and scrap, except precious metals
find companies with this code... |
| 02.01.1 | Logging operations |
| 20.10.1 | Production of sawn timber, except profiled, with a thickness of more than 6 mm; production of unpowered railway and tram sleepers made of wood |
| 20.10.2 | Production of sawn timber profiled along the edge or along the seam; production of wood wool, wood flour; production of technological chips or shavings |
| 37.10.1 | Processing of ferrous metal waste and scrap |
| 51.53.1 | Wholesale of timber |
| 51.57 | Wholesale of waste and scrap |
| 51.70 | Other wholesale trade |
| 52.46.71 | Retail trade in timber |
| 52.48.39 | Specialized retail trade in other non-food products not included in other groupings |
| 60.24.1 | The activity of specialized road freight transport |
| 60.24.2 | Activities of non-specialized road freight transport |
| 63.40 | Organization of cargo transportation |
| 72.10 | Consulting on computer hardware |
| 72.20 | Software development and consulting in this field |
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: 037002028798
Registration date: 2004-11-22
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: 270740133127071
Registration date: 1997-07-22
| 24.06.2013 | 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: 2132724061072) |
| 03.07.2012 | 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: 2122724050755) |
| 25.06.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2122724048160) |
| 25.06.2012 | Termination of a legal entity through reorganization in the form of a merger (GRN: 2122724048148) |
| 24.08.2011 | The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 2112721086927) |
| 29.10.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2092724087905) |
| 16.06.2009 | Submission by the licensing authority of information on the granting of a license (GRN: 2092724044048) |
| 20.06.2008 | 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: 2082724054532) |
| 02.10.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072724076060) |
| 06.12.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062724103528) |
| 15.11.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2042700260128) |
| 30.09.2004 | Submission by the licensing authority of information on the granting of a license (GRN: 2042700256531) |
| 30.09.2004 | Submission by the licensing authority of information on the granting of a license (GRN: 2042700256487) |
| 30.09.2004 | Submission by the licensing authority of information on the granting of a license (GRN: 2042700256476) |
| 19.02.2004 | 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: 2042700244970) |
| 19.02.2004 | 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: ) |
| 30.01.2004 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1042700243915) |
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(no details)
(no information)
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.