Status
Authorized capital
Revenues
Employees in 2024
LLC "DALMEKS TREID INK."
Limited Liability Company "Dalmeks Treid Inkorporeited"
Legal address
190068, g.Sankt-Peterburg, Pr-Kt Rimskogo-Korsakova, D.37, Liter A, Pomeschenie 2N
INN and KPP (TIN and RRC)
7839003439, 783801001
OGRN (Primary State Register Number)
1037863007522
Authorized capital
15 000 rub.
Registration date
03.09.2003
Age of organization
22 years 5 months 16 days
City
Sankt-Peterburg
Special tax treatment
USN (2018 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-01-14
GRN: 2197847112978
General director
Bychkov Sergei Vladimirovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-03-16)
from 12.12.2012
INN 781706051792
Bychkov Sergei Vladimirovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-03-16)
Share size: 15 000 rub.
INN 781706051792
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials
find companies with this code... |
| 45.1 | Trade in motor vehicles |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 46.4 | Wholesale of non-food consumer goods |
| 46.6 | Wholesale of other machinery, equipment and accessories |
| 46.7 | Other specialized wholesale trade |
| 46.90 | Non-specialized wholesale trade |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №7 po Sankt-Peterburgu
Federal Tax Service code: 7838
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088011
Pension Fund registration number: 088011040503
Registration date: 2003-09-18
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7812
Social Insurance Fund registration number: 781201733578121
Registration date: 2003-09-18
| 14.01.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197847125111) |
| 14.01.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2197847112978) |
| 19.09.2018 | 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: 9187847648221) |
| 16.03.2017 | 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: 6177847126583) |
| 06.06.2016 | 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: 7167847323550) |
| 17.01.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137847117967) |
| 12.12.2012 | 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: 2129847030960) |
| 12.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2129847030950) |
| 09.04.2012 | 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: 6127847406538) |
| 01.02.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127847378570) |
| 01.02.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127847378569) |
| 01.02.2012 | 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: 2127847378558) |
| 11.01.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127847152079) |
| 28.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117847572251) |
| 23.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107847583760) |
| 09.12.2009 | 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: 2099847756864) |
| 03.11.2009 | 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: 9097847565400) |
| 18.12.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7079847285643) |
| 26.04.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6077847461455) |
| 07.04.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067847912658) |
| 03.09.2003 | Creation of a legal entity (GRN: 1037863007522) |
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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.