Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "DALNEVOSTOCHNYI CENTR KONTROLYA I UCHETA"
Limited Liability Company "Dalnevostochnyi Centr Kontrolya I Ucheta"

Legal address
680033, Habarovskii Krai, g. Habarovsk, ul. Tihookeanskaya, D.204
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-05-26)

INN and KPP (TIN and RRC)
2725058266, 272501001

OGRN (Primary State Register Number)
1062722033274

Authorized capital
10 000 rub.

Registration date
20.09.2006

Age of organization
19 years 7 months 14 days

City
Habarovsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2024
(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: 2019-01-10
GRN: 2192724033434

Head of Organization

General director
Ivnickii Boris Mihailovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2018-01-22)
from 10.03.2017
INN 272404515249

Founders (1)

Zakrytoe Akcionernoe Obschestvo "Centr Kompleksnyh Razrabotok I Innovacii Na Transporte"
Share size: 10 000 rub. (100%)
INN 7705657077

Types of activities (OKVED / RCEA)

  • Main type of activity:
    38.32.2 Processing of waste and scrap of precious metals

    find companies with this code...
  • Additional types of activity (11):
    25.50.1Provision of forging, pressing, volumetric and sheet metal stamping and profiling services
    33.12Repair of machinery and equipment
    38.32.3Processing of ferrous metal waste and scrap
    38.32.4Processing of non-ferrous metal waste and scrap
    46.49.49Wholesale of other consumer goods not included in other groupings
    46.69.2Wholesale of operational materials and machine accessories
    47.78Other retail trade in specialized stores
    71.20.4Testing, research and analysis of complete mechanical and electrical systems, energy inspection
    71.20.8Certification of products, services and organizations
    71.20.9Other technical control, testing and analysis activities
    73.11Activities of advertising agencies

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 5 UFNS Rossii po Habarovskomu krayu v g. Habarovske (ul. L. SHmidta)
Federal Tax Service code: 2722

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Pension Fund code: 037004
Pension Fund registration number: 037004011635
Registration date: 2006-10-18

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Social Insurance Fund code: 2707
Social Insurance Fund registration number: 270750230227071
Registration date: 2006-10-20

Entries in the EGRUL (18)

10.01.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2192724034930)
10.01.2019 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: 2192724033434)
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 (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: 2182724465845)
22.01.2018 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2182724051860)
26.05.2017 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: 2172724280969)
10.03.2017 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2172724145856)
18.03.2016 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: 2162724175689)
10.09.2015 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: 2152722073359)
09.06.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152722057563)
09.06.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152722057552)
15.10.2009 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: 2092722282794)
06.05.2009 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: 2092722024899)
06.05.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092722024888)
30.01.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092722003779)
31.10.2006 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: 2062722087129)
31.10.2006 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: 2062722086579)
20.09.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2062722075744)
20.09.2006 Creation of a legal entity (GRN: 1062722033274)

Contacts

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Employees

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Information about taxes and fees for 2019

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.