Status
Authorized capital
Revenues
Employees in 2019
LLC "DALVEST OPT"
Limited Liability Company "Dalvest Opt"
Legal address
680045, Habarovskii krai, g. Habarovsk, ul. Krasnorechenskaya, D.116, K.1
INN and KPP (TIN and RRC)
2723061915, 272301001
OGRN (Primary State Register Number)
1042700214480
Authorized capital
10 000 rub.
Registration date
20.02.2004
Age of organization
21 year 9 months 6 days
City
Habarovsk
Special tax treatment
USN (2020 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.10.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2021-03-23
GRN: 2212700082307
Liquidator
Trishina Natalya Nikolaevna
from 26.11.2020
INN 272404635377
Sorokin Nikolai Ivanovich
Share size: 10 000 rub. (100%)
INN 272104782155
| 46.42.2 | Wholesale of shoes
find companies with this code... |
| 46.11 | The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products |
| 46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
| 46.21.11 | Wholesale grain trade |
| 46.42 | Wholesale of clothing and footwear |
| 47.72.1 | Retail sale of shoes in specialty stores |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu
Federal Tax Service code: 2700
Address: 680000,Habarovskii krai,Habarovsk g, Dzerzhinskogo ul,41
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Industrialnomu raionu g.Habarovska
Federal Tax Service code: 2723
Accounting with the Pension Fund:
Otdelenie Pensionnogo fonda RF po YUzhnomu okrugu g. Habarovska
Pension Fund code: 037003
Pension Fund registration number: 037003080131
Registration date: 2004-03-01
Accounting in the Social Insurance Fund:
Filial №7 Gosudarstvennogo uchrezhdeniya - Habarovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2707
Social Insurance Fund registration number: 270730341827071
Registration date: 2004-03-11
| 23.03.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2212700082318) |
| 23.03.2021 | Liquidation of a legal entity (GRN: 2212700082307) |
| 01.03.2021 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2212700056314) |
| 26.11.2020 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2202700412550) |
| 02.09.2016 | 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: 2162724483304) |
| 16.04.2010 | 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: 2102723058183) |
| 10.09.2009 | 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: 2092723093351) |
| 17.06.2008 | 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: 2082723063432) |
| 24.03.2008 | 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: 2082723028991) |
| 24.03.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082723028980) |
| 06.12.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062723092397) |
| 28.07.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2052740575985) |
| 20.02.2004 | Creation of a legal entity (GRN: 1042700214480) |
| 20.02.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
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Number of employees in 2024:
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Number of employees in 2019:
0
In 2024: —
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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.