Status
Authorized capital
Revenues
Employees in 2024
LLC "DMTK"
Limited Liability Company "Dalnevostochnaya Mezhdunarodnaya Torgovaya Kompaniya"
Legal address
664076, Irkutskaya oblast, R-N Irkutskii, Per. Proizvodstvennyi, Zd. 1, Str. 3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-07-06)
INN and KPP (TIN and RRC)
3827060516, 382701001
OGRN (Primary State Register Number)
1193850021397
Authorized capital
10 000 rub.
Registration date
24.07.2019
Age of organization
6 years 4 months 6 days
City
Irkutskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(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: 2021-06-09
GRN: 2213800278767
Czyan Fenmin
Share size: 10 000 rub. (100%)
INN —
| 38.32.41 | Treatment of waste and scrap metals containing copper
find companies with this code... |
| 05.10.1 | Coal and anthracite mining |
| 05.20.11 | Mining of brown coal (lignite) in an open-pit manner |
| 05.20.12 | Extraction of brown coal (lignite) by underground method |
| 06.10.1 | Oil production |
| 06.10.3 | Extraction of petroleum (associated) gas |
| 06.20.1 | Natural gas production |
| 06.20.2 | Extraction of gas condensate |
| 07.29.1 | Mining and processing of copper ore |
| 24.42 | Aluminum production |
| 24.43.1 | Lead production |
| 24.43.2 | Zinc production |
| 24.43.3 | Tin production |
| 24.45.1 | Nickel production |
| 24.45.2 | Titanium production |
| 24.45.3 | Magnesium production |
| 24.45.4 | Production of tungsten |
| 24.45.5 | Molybdenum production |
| 24.45.6 | Cobalt production |
| 24.45.8 | Manganese production |
| 24.45.9 | Production of rare (tantalum, niobium, gallium, germanium, iridium) and rare earth metals |
| 24.54 | Casting of other non-ferrous metals |
| 31.01 | Manufacture of furniture for offices and trade enterprises |
| 31.02 | Manufacture of kitchen furniture |
| 38.32.2 | Processing of waste and scrap of precious metals |
| 38.32.42 | Processing of waste and scrap metals containing nickel |
| 38.32.43 | Processing of waste and scrap metals containing aluminum |
| 38.32.49 | Processing of secondary raw materials containing other non-ferrous metals |
| 46.31.12 | Wholesale of other fresh vegetables |
| 46.31.13 | Wholesale of fresh fruits and nuts |
| 47.21.1 | Retail sale of fresh fruits, vegetables, potatoes and nuts in specialty stores |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Irkutskoi oblasti
Federal Tax Service code: 3850
Address: 664007, Irkutskaya obl, Irkutsk g, Sovetskaya ul, d 55
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Irkutskoi oblasti
Federal Tax Service code: 3827
Accounting with the Pension Fund:
GOSUDARSTVENNOE UCHREZHDENIE - OTDELENIE PENSIONNOGO FONDA ROSSIISKOI FEDERACII PO IRKUTSKOI OBLASTI
Pension Fund code: 048001
Pension Fund registration number: 048001084530
Registration date: 2019-07-25
Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Irkutskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3801
Social Insurance Fund registration number: 380101273638011
Registration date: 2019-07-24
| 09.06.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2213800279603) |
| 09.06.2021 | 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: 2213800278767) |
| 24.02.2021 | 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: 2213800067204) |
| 06.07.2020 | 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: 2203800424122) |
| 17.08.2019 | 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: 2193850486730) |
| 31.07.2019 | 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: 2193850447085) |
| 24.07.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2193850433930) |
| 24.07.2019 | Creation of a legal entity (GRN: 1193850021397) |
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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.