Status
Authorized capital
Revenues
Employees in 2021
LLC "DALTEHRESURS"
Limited Liability Company "Daltehresurs"
Legal address
676950, Amurskaya oblast, R-N Tambovskii, Per Kirpichnyi, Zd. 2A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-04-21)
INN and KPP (TIN and RRC)
2827009765, 282701001
OGRN (Primary State Register Number)
1182801002658
Authorized capital
12 000 rub.
Registration date
23.03.2018
Age of organization
7 years 6 months 7 days
City
Tambovskii
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.07.2023
(current status at the beginning of the year, without changes made)
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: 2023-06-29
GRN: 2232800084559
General director
Dmitrenko Irina Gennadevna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2022-04-25)
from 23.03.2018
INN 282770294624
45.31.1 | Wholesale of automotive parts, components and accessories, except for the activities of agents
find companies with this code... |
45.20.2 | Maintenance and repair of other motor vehicles |
45.32 | Retail sale of automotive parts, components and accessories |
46.61 | Wholesale of machinery, equipment and tools for agriculture |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
46.90 | Non-specialized wholesale trade |
49.41 | Activities of road freight transport |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Amurskoi oblasti
Federal Tax Service code: 2800
Address: 675000,Amurskaya oblast,g.Blagoveschensk, ul. Gorkogo, 240
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Amurskoi oblasti
Federal Tax Service code: 2800
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Amurskoi oblasti
Pension Fund code: 038022
Pension Fund registration number: 038022003169
Registration date: 2018-03-27
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Amurskoi oblasti
Social Insurance Fund code: 2800
Social Insurance Fund registration number: 280020871528001
Registration date: 2018-04-04
04.07.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2232800087243) |
29.06.2023 | 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: 2232800084559) |
17.01.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2232800011706) |
11.01.2023 | 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: 2232800002554) |
01.11.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222800659300) |
25.04.2022 | 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: 2222800061229) |
21.04.2022 | 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: 2222800059799) |
04.10.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212800137669) |
03.08.2021 | 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: 2212800109840) |
19.04.2018 | 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: 2182801124713) |
02.04.2018 | 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: 2182801076380) |
23.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2182801070978) |
23.03.2018 | Creation of a legal entity (GRN: 1182801002658) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
0
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
433 000 rub.
Revenues for 2018:
2 313 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
440 000 rub.
Expenses for 2018:
2 303 000 rub.
(no details)
NON-TAX INCOME administered by tax authorities:
fine: 100 rub.
Value added tax:
debt: 296 168.25 rub.
Value added tax:
fine: 24 308.50 rub.
micro enterprise from 10.08.2020
not on the registry
no information
No inspections found.
Found 9 completed enforcement proceedings. More...