General information

LLC "DV ALYANS"
Limited Liability Company "Dv Alyans"

Legal address
682813, Habarovskii krai, g. Sovetskaya Gavan, ul. Goncharova, D.4, Kv.1

INN and KPP (TIN and RRC)
2704013218, 270401001

OGRN (Primary State Register Number)
1082709000296

Authorized capital
60 000 rub.

Registration date
04.03.2008

Age of organization
17 years 9 months 8 days

City
Sovetskaya Gavan

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)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2021-06-03
GRN: 2212700170923

Head of Organization

Bankruptcy Trustee
Zolotar Aleksei Gennadevich
from 15.12.2019
INN 253900989460

Founders (1)

Elizarova Tamara Pavlovna
Share size: 60 000 rub.
INN 270410228591

Types of activities (OKVED / RCEA)

• Main type of activity:

  47.2	Retail sale of food, beverages and tobacco products in specialty stores find companies with this code...

• Additional types of activity (20):

  46.15	The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
  46.17	The activities of agents in the wholesale trade of food, beverages and tobacco products
  46.19	The activity of agents in the wholesale trade of a universal range of goods
  46.4	Wholesale of non-food consumer goods
  47.21	Retail sale of fruits and vegetables in specialty stores
  47.22	Retail sale of meat and meat products in specialty stores
  47.23	Retail sale of fish, crustaceans and shellfish in specialty stores
  47.24	Retail sale of bread and bakery products and confectionery in specialty stores
  47.25	Retail sale of beverages in specialty stores
  47.26	Retail sale of tobacco products in specialty stores
  47.29	Retail sale of other food products in specialty stores
  47.5	Retail sale of other household goods in specialized stores
  47.54	Retail sale of household electrical goods in specialized stores
  47.73	Retail sale of medicines in specialty stores (pharmacies)
  47.74	Retail sale of products used for medical purposes, orthopedic products in specialized stores
  47.75	Retail sale of cosmetics and personal care products in specialty stores
  49.4	Activities of road freight transport and transportation services
  52.10	Warehousing and storage activities
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 5 po Habarovskomu krayu
Federal Tax Service code: 2709

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF po Sovetsko-Gavanskomu raionu Habarovskogo kraya
Pension Fund code: 037013
Pension Fund registration number: 037013012681
Registration date: 2008-03-04

Accounting in the Social Insurance Fund:
Filial №8 Gosudarstvennogo uchrezhdeniya - Habarovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2708
Social Insurance Fund registration number: 270804102827081
Registration date: 2008-03-07

Entries in the EGRUL (26)

Contacts

Phones:
—

E-mails:
show

Web-sites:
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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:
—

Number of employees in 2019:
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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:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2021

(no details)

Information about arrears and debts in 2020

Unified imputed income tax for certain types of activities:
debt: 100 612 rub.

Unified imputed income tax for certain types of activities:
penalty: 5 492.46 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 166 428.25 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 11 140.32 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 1 956.52 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 21 938.27 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 1 468.49 rub.

Personal income tax:
debt: 65 589 rub.

Personal income tax:
penalty: 4 438.80 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 38 581.10 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 2 582.52 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 3 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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