General information

LLC "DTK"
Limited Liability Company "Dalnevostochnaya Torgovaya Kompaniya"

Legal address
693000, Sahalinskaya oblast, g. YUzhno-Sahalinsk, ul. Holmskaya, D.5, K.1, V

INN and KPP (TIN and RRC)
6501246944, 650101001

OGRN (Primary State Register Number)
1126501003309

Authorized capital
10 000 rub.

Registration date
10.05.2012

Age of organization
13 years 4 months 0 days

City
YUzhno-Sahalinsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
07.12.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2022-12-07
GRN: 2226500236565

Head of Organization

Director
Zverev YUrii Alekseevich
from 28.02.2019
INN 650100128605

Founders (3)

Zverev YUrii Alekseevich
Share size: 3 400 rub. (34%)
INN 650100128605

Bondarenko Vasilii Nikolaevich
Share size: 3 300 rub. (33%)
INN 253716197456

Kuznecov Anatolii Viktorovich
Share size: 3 300 rub. (33%)
INN 651600689992

Types of activities (OKVED / RCEA)

• Main type of activity:

  43.12

  Preparation of the construction site find companies with this code...

• Additional types of activity (12):

  41.2	Construction of residential and non-residential buildings
  41.20	Construction of residential and non-residential buildings
  43.11	Dismantling and demolition of buildings
  43.12.3	Production of earthworks
  43.99.7	Assembly and installation of prefabricated structures
  46.4	Wholesale of non-food consumer goods
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.73.3	Wholesale trade of sanitary equipment
  46.73.4	Wholesale of paint and varnish materials
  46.73.5	Wholesale of flat glass
  46.73.6	Wholesale of other building materials and products
  46.74	Wholesale of hardware, plumbing and heating equipment and accessories

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Sahalinskoi oblasti

Federal Tax Service code: 6500
Address: 693020,,YUzhno-Sahalinsk g,Karla Marksa ul,14

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Sahalinskoi oblasti
Federal Tax Service code: 6500

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v g. YUzhno-Sahalinske Sahalinskoi oblasti
Pension Fund code: 074001
Pension Fund registration number: 074001061323
Registration date: 2012-05-14

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Sahalinskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6500
Social Insurance Fund registration number: 650017257165001
Registration date: 2012-05-12

Entries in the EGRUL (16)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
204 000 rub.

Revenues for 2019:
1 109 000 rub.

Revenues for 2018:
3 304 000 rub.

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
627 000 rub.

Expenses for 2019:
992 000 rub.

Expenses for 2018:
3 188 000 rub.

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 400 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

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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