LLC "DVI"
Status
active
Authorized capital
651 082 431 rub.
Revenues
—
Employees in 2023
1
General information
LLC "DVI"
Limited Liability Company "Dalnii Vostok Invest"
Legal address
680014, Habarovskii Krai, g. Habarovsk, SH. Vostochnoe, D.14A
INN and KPP (TIN and RRC)
2724174975, 272401001
OGRN (Primary State Register Number)
1132720000687
Authorized capital
651 082 431 rub.
Registration date
11.03.2013
Age of organization
12 years 5 months 29 days
City
Habarovsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.02.2025
Organization status
Current status:
active
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AMUR ZOLOTO"
OGRN: 1102720003352
INN: 2708001686
Date: 2013-03-11
GRN: 1132720000687
Head of Organization
General director
Bozhok Valeriya Vitalevna
from 30.05.2024
INN 272401729309
Founders (1)
Kompaniya Daimond Depo Global Limited
Share size: 651 082 431 rub. (100%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
66.12.2 Securities management activities
find companies with this code... - Additional types of activity (3):
69.10 Legal activities 70.22 Consulting on business and management issues 73.20.1 Market research
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:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu
Federal Tax Service code: 2700
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (13)
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252700447415) |
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252700447404) |
| 30.05.2024 | 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: 2242700164771) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222701792355) |
| 31.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222701494343) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202700467891) |
| 06.10.2020 | 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: 2202700349377) |
| 27.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182724437179) |
| 14.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162724383490) |
| 25.03.2013 | 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: 2132724034254) |
| 15.03.2013 | 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: 2132724031383) |
| 12.03.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2132724030184) |
| 11.03.2013 | Creation of a legal entity through reorganization in the form of allocation (GRN: 1132720000687) |
Employees
Number of employees in 2023:
1
Number of employees in 2022:
0
Number of employees in 2021:
1
Number of employees in 2020:
0
Number of employees in 2019:
0
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
1 000 rub.
Expenses for 2019:
1 000 rub.
Expenses for 2018:
1 000 rub.
Information about taxes and fees for 2022
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
Found 4 completed enforcement proceedings. More...