Status
Authorized capital
Revenues
Employees in 2024
LLC "DALTRANSLOGISTIK"
Limited Liability Company "Dalnevostochnaya Translogisticheskaya Kompaniya"
Legal address
692904, Primorskii Krai, g. Nahodka, Pr-Kt Nahodkinskii, D.18
INN and KPP (TIN and RRC)
2508074662, 250801001
OGRN (Primary State Register Number)
1062508044653
Authorized capital
540 000 rub.
Registration date
17.07.2006
Age of organization
19 years 9 months 16 days
City
Nahodka
Special tax treatment
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Model charter
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OKOPF
12300
Date of update of information in the EGRUL
03.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2009-07-15
GRN: 2092508069730
Bankruptcy Trustee
Moiseenko Gennadii Petrovich
from 19.03.2009
INN 253800395255
Akcionernoe Obschestvo "Deu Logistik"
Share size: 270 000 rub.
INN —
| 73.1 | Scientific research and development in the field of natural and technical sciences
find companies with this code... |
| 35.3 | Production of aircraft, including space vehicles |
| 61.1 | Maritime transport activities |
| 63.22 | Other auxiliary activities of water transport |
| 63.4 | Organization of cargo transportation |
| 65.1 | Monetary mediation |
| 65.11.1 | Development and implementation of a unified state monetary policy |
| 65.21 | Financial leasing |
| 65.22.2 | Providing loans to industry |
| 65.23.3 | Investments in property |
| 65.23.5 | Activities of holding companies in the field of financial intermediation |
| 73.2 | Scientific research and development in the field of social sciences and humanities |
| 74.13 | Market research and identification of public opinion |
| 74.14 | Consulting on business and management issues |
| 74.15.1 | Financial and industrial group management activities |
| 74.50 | Recruitment and recruitment of personnel |
| 74.50.1 | Provision of labor recruitment services |
| 74.50.2 | Provision of recruitment services |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu
Federal Tax Service code: 2536
Address: 690012,,Vladivostok g,Pihtovaya,20
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Primorskomu krayu
Federal Tax Service code: 2508
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Pension Fund code: 035013
Pension Fund registration number: 035013024565
Registration date: 2006-08-10
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 02.09.2009 | 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: 2092508091443) |
| 15.07.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2092508070323) |
| 15.07.2009 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2092508069730) |
| 20.03.2009 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2092508008833) |
| 19.03.2009 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2092508008822) |
| 19.03.2009 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2092508008811) |
| 04.04.2007 | 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: 2072508018636) |
| 11.08.2006 | 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: 2062508076816) |
| 10.08.2006 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2062508076453) |
| 17.07.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062508065057) |
| 17.07.2006 | Creation of a legal entity (GRN: 1062508044653) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.