General information

LLC "DOVERITELNYE AKTIVY"
Limited Liability Company "Doveritelnye Aktivy"

Legal address
238300, Kaliningradskaya Oblast, g. Gurevsk, R-N Gurevskii, ul. Kaliningradskoe SHosse, D.15B

INN and KPP (TIN and RRC)
3908600512, 391701001

OGRN (Primary State Register Number)
1083925006549

Authorized capital
10 000 rub.

Registration date
24.04.2008

Age of organization
18 years 0 months 27 days

City
Gurevsk

Special tax treatment
УСН (2019 г.)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
06.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-12-28
GRN: 2203900606480

Head of Organization

General director
Kashirin Andrei Stanislavovich
from 14.12.2017
INN 390702936205

Founders (2)

Kashirin Stanislav Grigorevich
Share size: 5 000 rub. (50%)
INN 390700986761

Musiichenko Gayane Sarkisovna
Share size: 5 000 rub. (50%)
INN 390612456067

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.38.1

  Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood find companies with this code...

• Additional types of activity (11):

  10.91	Production of ready-made animal feed kept on farms
  10.92	Production of ready-made feed for unproductive animals
  46.11.34	The activities of agents in the wholesale trade of animal feed
  46.21	Wholesale of grain, unprocessed tobacco, seeds and animal feed
  47.23	Retail sale of fish, crustaceans and shellfish in specialty stores
  47.78.9	Retail sale of non-food products not included in other groupings in specialized stores
  49.4	Activities of road freight transport and transportation services
  52.10	Warehousing and storage activities
  52.21	Auxiliary activities related to land transport
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti

Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti № 7
Federal Tax Service code: 3917

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Pension Fund code: 049016
Pension Fund registration number: 049016010525
Registration date: 2008-04-30

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 390007544239001
Registration date: 2008-05-07

Entries in the EGRUL (13)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2025:
—

Number of employees in 2024:
—

Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
—

Revenues for 2023:
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Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2025:
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Expenses for 2024:
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Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
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Information about taxes and fees for 2021

(no details)

Information about arrears and debts in 2019

Personal income tax:
penalty: 166.26 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.33 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.

The tax levied in connection with the application of the simplified taxation system:
fine: 1 000 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.67 rub.

NON-TAX INCOME administered by tax authorities:
fine: 400 rub.

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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