Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "DTK"
Limited Liability Company "Dalnevostochnaya Torgovaya Kompaniya"

Legal address
680030, Habarovskii krai, g. Habarovsk, ul. Pushkina, d. 14, Ofis 5
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-03-25)

INN and KPP (TIN and RRC)
2721238910, 272101001

OGRN (Primary State Register Number)
1182724023030

Authorized capital
10 000 rub.

Registration date
03.10.2018

Age of organization
6 years 11 months 15 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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-09-25
GRN: 2202700332646

Head of Organization

Director
YArimchuk Ekaterina YUrevna
from 03.10.2018
INN 271305714026

Founders (1)

YArimchuk Ekaterina YUrevna
Share size: 10 000 rub. (100%)
INN 271305714026

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.10 Warehousing and storage activities

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  • Additional types of activity (32):
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    43.13Exploratory drilling
    43.21Electrical installation works
    43.29Production of other construction and installation works
    43.31Production of plastering works
    43.32.3Production of works on interior decoration of buildings (including ceilings, sliding and removable partitions, etc.)
    43.39Production of other finishing and finishing works
    43.99Other specialized construction works not included in other groupings
    46.32Wholesale of meat and meat products
    46.34Wholesale of beverages
    46.35Wholesale trade in tobacco products
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.42Wholesale of clothing and footwear
    46.51Wholesale of computers, computer peripherals and software
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.90Non-specialized wholesale trade
    47.41Retail sale of computers, peripherals and software in specialized stores
    47.62.2Retail sale of stationery and stationery in specialized stores
    49.31Land passenger transport activities: transportation of passengers in urban and suburban transport
    52.24Cargo handling
    55.90Activities for the provision of other places for temporary residence
    68.20Lease and management of own or leased real estate
    77.33Rental and leasing of office machinery and equipment, including computer equipment
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings
    77.39.23Rental and leasing of lifting and transport equipment
    81.10Complex room maintenance activities
    81.21General cleaning of buildings
    81.22Cleaning and cleaning of residential buildings and non-residential premises, other
    82.92Product packaging activities

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 Centralnomu raionu g.Habarovska
Federal Tax Service code: 2721

Accounting with the Pension Fund:
Otdelenie Pensionnogo fonda RF po Centralnomu okrugu g. Habarovska
Pension Fund code: 037001
Pension Fund registration number: 037001032620
Registration date: 2018-10-08

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: 270716638227071
Registration date: 2018-10-05

Entries in the EGRUL (8)

25.09.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2202700337156)
25.09.2020 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2202700332646)
10.06.2020 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2202700195399)
25.03.2020 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: 2202700106882)
10.10.2018 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: 2182724495468)
05.10.2018 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: 2182724491321)
03.10.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2182724487340)
03.10.2018 Creation of a legal entity (GRN: 1182724023030)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2020

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.