Status
Authorized capital
Revenues
Employees in 2024
LLC "DHK BOR"
Limited Liability Company "Dalnegorskii Himicheskii Kombinat Bor"
Legal address
692443, Primorskii Krai, G Dalnegorsk, Pr-Kt 50 Let Oktyabrya, d. 289, Kabinet 22
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-05-02)
INN and KPP (TIN and RRC)
2540179638, 250501001
OGRN (Primary State Register Number)
1122540001704
Authorized capital
10 000 rub.
Registration date
13.03.2012
Age of organization
14 years 1 month 20 days
City
Dalnegorsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.01.2026
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2019-11-08
GRN: 2192536748688
Bankruptcy Trustee
Carevskaya Viktoriya Igorevna
from 01.07.2022
INN 645056434890
Kompaniya "Liomena Investments Ltd" (LIOMENA INVESTMENTS)
Share size: 10 000 rub. (100%)
INN —
| 20.13 | Production of other basic inorganic chemicals
find companies with this code... |
| 08.91 | Extraction of mineral raw materials for the chemical industry and the production of mineral fertilizers |
| 20.59 | Production of other chemical products not included in other groupings |
| 20.59.5 | Production of other chemical products not included in other groupings |
| 35.12 | Electric power transmission and technological connection to power distribution networks |
| 35.13 | Electricity distribution |
| 36.00.1 | Water intake and purification for drinking and industrial needs |
| 36.00.2 | Distribution of water for drinking and industrial needs |
| 37.00 | Wastewater collection and treatment |
| 41.20 | Construction of residential and non-residential buildings |
| 42.99 | Construction of other engineering structures not included in other groupings |
| 43.99 | Other specialized construction works not included in other groupings |
| 46.12.31 | The activities of agents in the wholesale trade of industrial and technical chemicals |
| 46.75 | Wholesale of chemical products |
| 46.75.2 | Wholesale of industrial chemicals |
| 46.77 | Wholesale of waste and scrap |
| 46.90 | Non-specialized wholesale trade |
| 49.3 | Activities of other land passenger transport |
| 52.10 | Warehousing and storage activities |
| 52.21 | Auxiliary activities related to land transport |
| 52.24 | Cargo handling |
| 52.24.2 | Transportation of other goods |
| 52.29 | Other auxiliary activities related to transportation |
| 68.10 | Purchase and sale of own real estate |
| 70.22 | Consulting on business and management issues |
| 71.20 | Technical testing, research, analysis and certification |
| 86.10 | Activities of hospital organizations |
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: 025
Pension Fund registration number: 1075447951
Registration date: 2012-08-09
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Social Insurance Fund code: 025
Social Insurance Fund registration number: 1075447951
Registration date: 2019-12-28
| 26.01.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2262500035642) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252500752832) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252500752821) |
| 02.05.2024 | 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: 2242500222590) |
| 01.07.2022 | Approval of the bankruptcy trustee (GRN: 2222500433439) |
| 08.05.2022 | Release (removal) of the bankruptcy trustee (GRN: 2222500293981) |
| 11.01.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2212500027507) |
| 31.12.2020 | Approval of the bankruptcy trustee (GRN: 2202500776784) |
| 08.08.2020 | Approval of the bankruptcy trustee (GRN: 2202500467849) |
| 01.06.2020 | 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: 2202500326191) |
| 31.12.2019 | 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: 2192536870381) |
| 08.11.2019 | Approval of the bankruptcy trustee (GRN: 2192536748699) |
| 08.11.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2192536748688) |
| 07.11.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2192536746444) |
| 21.11.2018 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2182536929078) |
| 03.10.2018 | 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: 2182536766729) |
| 15.06.2017 | 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: 2172536491103) |
| 12.07.2016 | 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: 2162505055821) |
| 26.06.2016 | 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: 2162505055359) |
| 11.01.2016 | 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: 2162505050035) |
| 25.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152505037683) |
| 04.02.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152505030401) |
| 13.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132505007127) |
| 29.07.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132505005257) |
| 28.03.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132505002925) |
| 27.09.2012 | 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: 2122505006810) |
| 22.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122505005984) |
| 07.08.2012 | Making changes to information about a legal entity entered into the Unified State Register of Legal Entities on the basis of documents submitted by other authorities due to errors made by the registering authority (GRN: 2122505005797) |
| 07.08.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2122505005786) |
| 26.07.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2122540059442) |
| 26.07.2012 | 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: 2122540059376) |
| 22.03.2012 | 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: 2122540020546) |
| 13.03.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2122540018160) |
| 13.03.2012 | Creation of a legal entity (GRN: 1122540001704) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
0
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
1972
Number of employees in 2020:
2106
Number of employees in 2019:
2206
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: total salary 9 000 rub.
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
11 210 000 rub.
Revenues for 2020:
17 671 000 rub.
Revenues for 2019:
25 135 000 rub.
Revenues for 2018:
13 670 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
11 186 000 rub.
Expenses for 2020:
19 611 000 rub.
Expenses for 2019:
25 108 000 rub.
Expenses for 2018:
13 923 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
36.01 rub.
Value added tax:
debt: 15 461 414.20 rub.
Value added tax:
penalty: 1 084 437.41 rub.
Value added tax:
fine: 60 130.40 rub.
Corporate property tax:
debt: 768.77 rub.
Corporate property tax:
penalty: 821.02 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 136 746 506.48 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 8 806 124.49 rub.
Transport tax:
debt: 175 714.87 rub.
Transport tax:
penalty: 37 654.83 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 68 696 487.04 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 3 487 653.41 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 672 816 271.19 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 46 872 648.40 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 10 589.45 rub.
NON-TAX INCOME administered by tax authorities:
fine: 899.77 rub.
Income tax:
debt: 1 508 820 rub.
Income tax:
penalty: 47 482.44 rub.
Personal income tax:
debt: 85 056 065 rub.
Personal income tax:
penalty: 21 121 277.22 rub.
Personal income tax:
fine: 4 382 402.31 rub.
not on the registry
not on the registry
no information
Found 20 inspections. more...
Found 2741 current enforcement proceedings.
Found 10054 completed enforcement proceedings. More...