Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2021

1

General information

LLC "DTN"
Limited Liability Company "Daltransneft"

Legal address
680031, Habarovskii krai, g. Habarovsk, ul. Okruzhnaya, D.10-A, Liter G
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-05-04)

INN and KPP (TIN and RRC)
2724185261, 272401001

OGRN (Primary State Register Number)
1142724000352

Authorized capital
20 000 rub.

Registration date
22.01.2014

Age of organization
11 years 11 months 2 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 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: 2022-03-14
GRN: 2222700078489

Head of Organization

General director
CHufrinov Dmitrii Vladimirovich
from 05.11.2019
INN 272405163945

Founders (2)

CHufrinov Dmitrii Vladimirovich
Share size: 10 000 rub. (50%)
INN 272405163945

SHestakov Sergei Valentinovich
Share size: 10 000 rub. (50%)
INN 272417865949

Types of activities (OKVED / RCEA)

  • Main type of activity:
    42.99 Construction of other engineering structures not included in other groupings

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  • Additional types of activity (93):
    05.10Mining and processing of coal and anthracite
    05.20Extraction and enrichment of brown coal (lignite)
    19.33Agglomeration of brown coal (lignite)
    27.12Manufacture of electrical distribution and control equipment
    27.31Production of fiber optic cables
    27.32Manufacture of other wires and cables for electronic and electrical equipment
    27.32.1Manufacture of cables for telephone communication
    27.32.2Production of power cables
    27.32.3Manufacture of enameled winding cables
    27.33Manufacture of electrical installation products
    27.40Manufacture of electric lamps and lighting equipment
    27.90.9Manufacture of other electrical equipment not included in other groupings
    41.10Development of construction projects
    41.20Construction of residential and non-residential buildings
    42.11Construction of highways and motorways
    42.13Construction of bridges and tunnels
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    42.22Construction of communal facilities to provide electricity and telecommunications
    42.22.1Construction of intercity power and communication lines
    42.22.2Construction of local power and communication lines
    42.22.3Construction of power plants
    42.91Construction of water facilities
    42.91.1Construction of port facilities
    42.91.2Construction of hydraulic structures
    42.91.3Construction of irrigation systems
    42.91.4Production of dredging, dredging and shore protection works
    42.91.5Production of underwater works, including diving
    43.11Dismantling and demolition of buildings
    43.12Preparation of the construction site
    43.12.1Clearing the territory of the construction site
    43.12.2Production of drainage works on agricultural lands, lands of forest territories, as well as on construction sites
    43.12.3Production of earthworks
    43.12.4Preparation of the site for the development and extraction of minerals, with the exception of oil and gas sites
    43.13Exploratory drilling
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.32.1Installation of doors (except automatic and rotating), windows, door and window frames made of wood or other materials
    43.32.2Installation of internal stairs, built-in cabinets, built-in kitchen equipment
    43.32.3Production of works on interior decoration of buildings (including ceilings, sliding and removable partitions, etc.)
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.34.1Production of painting works
    43.34.2Production of glass works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    43.99.1Waterproofing works
    43.99.2Installation of scaffolding and scaffolding
    43.99.3Piling and foundation construction works
    43.99.4Concrete and reinforced concrete works
    43.99.5Installation of steel building structures
    43.99.6Stone and brick works
    43.99.7Assembly and installation of prefabricated structures
    43.99.9Specialized construction works not included in other groupings
    46.11The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.14The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
    46.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    46.16The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.22Wholesale of flowers and plants
    46.23Wholesale of live animals
    46.24Wholesale of hides and skins
    46.31Wholesale of fruits and vegetables
    46.32Wholesale of meat and meat products
    46.33Wholesale of dairy products, eggs and edible oils and fats
    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
    46.43Wholesale of household electrical goods
    46.49Wholesale of other household goods
    46.69Wholesale of other machinery and equipment
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.90Non-specialized wholesale trade
    47.30Retail sale of motor fuel in specialized stores
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.41.3Rent a truck with a driver
    55.10Activities of hotels and other places for temporary residence
    55.90Activities for the provision of other places for temporary residence
    56.10Restaurant activities and food delivery services
    56.30Serving drinks
    68.10Purchase and sale of own real estate
    68.20Lease and management of own or leased real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis

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 ZHeleznodorozhnomu raionu g.Habarovska
Federal Tax Service code: 2724

Accounting with the Pension Fund:
Otdelenie Pensionnogo fonda RF po ZHeleznodorozhnomu okrugu g. Habarovska
Pension Fund code: 037002
Pension Fund registration number: 037002073525
Registration date: 2014-01-28

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: 270741271427071
Registration date: 2014-01-28

Entries in the EGRUL (12)

14.03.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2222700079820)
14.03.2022 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: 2222700078489)
24.11.2021 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: 2212700366162)
04.05.2021 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: 2212700132160)
05.11.2019 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: 2192724485193)
05.11.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192724484379)
22.12.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172724686968)
24.08.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172724492060)
03.02.2014 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: 2142724008117)
03.02.2014 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: 2142724006423)
22.01.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2142724003299)
22.01.2014 Creation of a legal entity (GRN: 1142724000352)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
2

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Value added tax:
debt: 107 789 rub.

Value added tax:
penalty: 12 168.14 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 78.14 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 36.43 rub.

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.