Status
Authorized capital
Revenues
Employees in 2024
LLC "DVTB"
Limited Liability Company "Dalnevostochnyi Tamozhennyi Broker"
Legal address
692916, Primorskii Krai, g. Nahodka, ul. CHernyshevskogo, d. 36, Ofis 201
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-03-24)
INN and KPP (TIN and RRC)
2508135675, 250801001
OGRN (Primary State Register Number)
1192536018124
Authorized capital
100 000 rub.
Registration date
31.05.2019
Age of organization
6 years 9 months 3 days
City
Nahodka
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.01.2026
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: 2026-01-22
GRN: 2262500016150
Liquidator
ZHidko Aleksandr Petrovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-03-05)
from 24.01.2024
INN 250804181065
ZHidko Aleksandr Petrovich
Share size: 100 000 rub. (100%)
INN 250804181065
| 46.49 | Wholesale of other household goods
find companies with this code... |
| 45.11 | Trade in passenger cars and light-duty trucks |
| 45.19 | Trade in other motor vehicles |
| 45.31 | Wholesale of automotive parts, assemblies and accessories |
| 45.32 | Retail sale of automotive parts, components and accessories |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.15 | The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products |
| 46.16 | The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products |
| 46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
| 46.41 | Wholesale of textiles |
| 46.43 | Wholesale of household electrical goods |
| 46.44 | Wholesale of ceramic and glass products and cleaning products |
| 46.47 | Wholesale of furniture, carpets and lighting equipment |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.90 | Non-specialized wholesale trade |
| 49.41 | Activities of road freight transport |
| 49.42 | Provision of transportation services |
| 50.20 | Marine cargo transport activities |
| 52.10 | Warehousing and storage activities |
| 52.21 | Auxiliary activities related to land transport |
| 52.24 | Cargo handling |
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 № 16 po Primorskomu krayu
Federal Tax Service code: 2508
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Pension Fund code: 025
Pension Fund registration number: 1014139982
Registration date: 2019-06-03
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: 1014139982
Registration date: 2019-06-03
| 22.01.2026 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2262500016172) |
| 22.01.2026 | 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: 2262500016150) |
| 24.09.2025 | 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: 2252501477490) |
| 24.03.2025 | 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: 2252501119858) |
| 05.03.2025 | 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: 2252501087111) |
| 24.01.2025 | Expiration of the term of liquidation of a limited liability company (GRN: 2252500230596) |
| 26.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2242500731031) |
| 26.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2242500731020) |
| 24.01.2024 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2242500042068) |
| 21.09.2023 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2232500479946) |
| 24.08.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232500419182) |
| 09.11.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222500784317) |
| 14.09.2020 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2202500530538) |
| 11.06.2019 | 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: 2192536435166) |
| 11.06.2019 | 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: 2192536434737) |
| 31.05.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2192536417137) |
| 31.05.2019 | Creation of a legal entity (GRN: 1192536018124) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
1
Number of employees in 2023:
2
Number of employees in 2022:
2
Number of employees in 2021:
2
Number of employees in 2020:
3
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
1 876 243 000 rub.
Revenues for 2021:
1 413 067 000 rub.
Revenues for 2020:
697 759 000 rub.
Revenues for 2019:
1 821 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
1 849 811 000 rub.
Expenses for 2021:
1 400 243 000 rub.
Expenses for 2020:
691 156 000 rub.
Expenses for 2019:
1 764 000 rub.
Expenses for 2018:
—
NON-TAX INCOME administered by tax authorities:
53 850 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
356 055.70 rub.
Income tax:
5 005 668 rub.
Value added tax:
5 720 834 rub.
(no information)
medium enterprise from 10.06.2019
not on the registry
no information
No inspections found.
Found 66 current enforcement proceedings. More...