General information

LLC SK "DALAKFES"
Limited Liability Company Strahovaya Kompaniya "Dalakfes"

Legal address
690003, Primorskii Krai, g. Vladivostok, ul. Verhneportovaya, D.40 A

INN and KPP (TIN and RRC)
2536141134, 254001001

OGRN (Primary State Register Number)
1032502278874

Authorized capital
120 000 000 rub.

Registration date
26.12.2003

Age of organization
22 years 3 months 8 days

City
Vladivostok

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
05.02.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2018-09-25
GRN: 2182536741220

Information about the legal predecessor:
OTKRYTOE AKCIONERNOE OBSHESTVO STRAHOVAYA KOMPANIYA "DALAKFES"
OGRN: 1022501275609
INN: 2538010289
Date: 2003-12-26
GRN: 1032502278874

Head of Organization

Representative of the Bankruptcy Trustee
Batrak Dmitrii Vsevolodovich
from 10.09.2020
INN 325000301801

Founders (5)

Lesin Aleksei Viktorovich
Share size: 6 450 000 rub. (5.375%)
INN 253903616509

Bryuhno Lyudmila Valentinovna
Share size: 75 000 000 rub. (62.499%)
INN 254003049827

PUBLICHNOE AKCIONERNOE OBSHESTVO "VLADIVOSTOKSKII MORSKOI TORGOVYI PORT"
Share size: 16 425 000 rub. (13.688%)
INN 2504000204

AKCIONERNOE OBSHESTVO "VOSTOCHNYI PORT"
Share size: 17 025 000 rub. (14.188%)
INN 2508001544

PUBLICHNOE AKCIONERNOE OBSHESTVO "DALNEVOSTOCHNYI BANK"
Share size: 5 100 000 rub. (4.25%)
INN 2540016961

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.12

  Insurance other than life insurance find companies with this code...

• Additional types of activity (0):

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: 690012,,Vladivostok g,Pihtovaya,20

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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Pension Fund code: 025
Pension Fund registration number: 1116575059
Registration date: 2006-12-05

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Social Insurance Fund code: 025
Social Insurance Fund registration number: 1116575059
Registration date: 2011-07-01

Entries in the EGRUL (54)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
2

Number of employees in 2021:
2

Number of employees in 2020:
3

Number of employees in 2019:
1

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 2023

(no details)

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 6 050 rub.

Income tax:
debt: 351 960 rub.

Income tax:
penalty: 41 530.22 rub.

Corporate property tax:
debt: 1 770 184 rub.

Corporate property tax:
penalty: 376 146.40 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 1 386 703.56 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 289 386.61 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 13 668.45 rub.

Transport tax:
debt: 4 322 rub.

Transport tax:
fine: 1 000 rub.

Personal income tax:
debt: 1 158 505.90 rub.

Personal income tax:
penalty: 657 416.07 rub.

Personal income tax:
fine: 45 258.48 rub.

Value added tax:
debt: 25 480 rub.

Value added tax:
fine: 2 000 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 528 878.76 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 106 820.88 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 4 836.44 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 2 123 514.08 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 1 198 517.32 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 49 881.50 rub.

Register of small and medium-sized businesses

micro enterprise from 10.08.2020

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 3 inspections. more...

Enforcement proceedings of the FSSP

Found 37 current enforcement proceedings.
Found 56 completed enforcement proceedings. More...

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