General information

LLC "DVI"
Limited Liability Company "Dalnevostochnye Investicii"

Legal address
690092, Primorskii krai, g. Vladivostok, ul. Dobrovolskogo, d. 27, kv. 64

INN and KPP (TIN and RRC)
2538128837, 253701001

OGRN (Primary State Register Number)
1092538003392

Authorized capital
10 000 rub.

Registration date
02.06.2009

Age of organization
16 years 6 months 26 days

City
Vladivostok

Special tax treatment
USN (2020 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
31.12.2021
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2021-05-28
GRN: 2212500455275

Head of Organization

Liquidator
Letunovskaya Marina Nikolaevna
from 21.01.2021
INN 250550593658

Founders (1)

Redkin Denis Sergeevich
Share size: 10 000 rub. (100%)
INN 253712944481

Types of activities (OKVED / RCEA)

• Main type of activity:

  68.31.5

  Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis find companies with this code...

• Additional types of activity (9):

  46.3	Wholesale of food, beverages and tobacco products
  46.90	Non-specialized wholesale trade
  64.91	Financial lease activities (leasing/subleasing)
  64.99.1	Investments in securities
  66.19.4	Activities related to the provision of consulting services on financial intermediation
  70.22	Consulting on business and management issues
  74.20	Activities in the field of photography
  74.30	Translation and interpretation activities
  82.92	Product packaging activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu

Federal Tax Service code: 2536
Address: 690091,,Vladivostok g,Okeanskii pr-kt,40

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Primorskomu krayu
Federal Tax Service code: 2540

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie-Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Pervomaiskomu raionu g.Vladivostoka Primorskogo kraya
Pension Fund code: 035005
Pension Fund registration number: 035005105391
Registration date: 2020-11-30

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Primorskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2500
Social Insurance Fund registration number: 250038989425001
Registration date: 2009-06-08

Entries in the EGRUL (19)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
0

Number of employees in 2019:
0

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
58 665 000 rub.

Revenues for 2019:
41 848 000 rub.

Revenues for 2018:
51 315 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
58 265 000 rub.

Expenses for 2019:
41 340 000 rub.

Expenses for 2018:
57 827 000 rub.

Information about taxes and fees for 2021

(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

No active or completed enforcement proceedings were found.

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