Status

liquidated

Authorized capital

100 000 rub.

Revenues

Employees in 2024

1

General information

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

Organization status

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

Head of Organization

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

Founders (1)

ZHidko Aleksandr Petrovich
Share size: 100 000 rub. (100%)
INN 250804181065

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.49 Wholesale of other household goods

    find companies with this code...
  • Additional types of activity (20):
    45.11Trade in passenger cars and light-duty trucks
    45.19Trade in other motor vehicles
    45.31Wholesale of automotive parts, assemblies and accessories
    45.32Retail sale of automotive parts, components and accessories
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    46.16The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.41Wholesale of textiles
    46.43Wholesale of household electrical goods
    46.44Wholesale of ceramic and glass products and cleaning products
    46.47Wholesale of furniture, carpets and lighting equipment
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.90Non-specialized wholesale trade
    49.41Activities of road freight transport
    49.42Provision of transportation services
    50.20Marine cargo transport activities
    52.10Warehousing and storage activities
    52.21Auxiliary activities related to land transport
    52.24Cargo handling

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 № 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

Entries in the EGRUL (17)

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)

Contacts

Phones:

E-mails:

Web-sites:

Employees

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

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:
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:

Information about taxes and fees for 2023

Tax amount:
10 780 352 rub.

Contributions amount:
356 055 rub.

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.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

medium enterprise from 10.06.2019

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 66 current enforcement proceedings. More...