General information

LLC "DKS"
Limited Liability Company "Dalnerechenskie Kommunalnye Sistemy"

Legal address
692135, Primorskii Krai, g. Dalnerechensk, ul. Krasnoflotskaya, D.18
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-08-31)

INN and KPP (TIN and RRC)
2506012734, 250601001

OGRN (Primary State Register Number)
1122506000649

Authorized capital
10 000 rub.

Registration date
05.10.2012

Age of organization
13 years 4 months 19 days

City
Dalnerechensk

Special tax treatment
USN (2024 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.05.2024
(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: 2024-05-03
GRN: 2242500224932

Head of Organization

Bankruptcy Trustee
Lavoshnichenko Ilya Aleksandrovich
from 20.12.2021
INN 224501679371

Founders (1)

Halashenko Natalya Stepanovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-10-31)
Share size: 10 000 rub. (100%)
INN 250601578724

Types of activities (OKVED / RCEA)

• Main type of activity:

  37.0	Wastewater collection and treatment find companies with this code...

• Additional types of activity (10):

  35.3	Production, transmission and distribution of steam and hot water; air conditioning
  36.0	Water intake, purification and distribution
  41.2	Construction of residential and non-residential buildings
  43.12	Preparation of the construction site
  49.3	Activities of other land passenger transport
  68.2	Lease and management of own or leased real estate
  77.11	Rental and leasing of passenger cars and light vehicles
  77.3	Rental and leasing of other machinery and equipment and material assets
  78.1	The activities of recruitment agencies
  82.99	Activities related to the provision of other business support services, not included in other groupings

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 №9 po Primorskomu krayu
Federal Tax Service code: 2511

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Pension Fund code: 035010
Pension Fund registration number: 035010036865
Registration date: 2012-10-08

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Social Insurance Fund code: 2508
Social Insurance Fund registration number: 250806349425081
Registration date: 2012-10-08

Entries in the EGRUL (21)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
—

Number of employees in 2020:
0

Number of employees in 2019:
25

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:
9 403 000 rub.

Revenues for 2018:
13 483 000 rub.

Expenses for 2024:
—

Expenses for 2023:
418 000 rub.

Expenses for 2022:
551 000 rub.

Expenses for 2021:
33 000 rub.

Expenses for 2020:
—

Expenses for 2019:
10 303 000 rub.

Expenses for 2018:
13 349 000 rub.

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 6 307 373.18 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 888 152.70 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 738 262.21 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 98 147.03 rub.

Personal income tax:
debt: 5 625 791 rub.

Personal income tax:
penalty: 1 547 085.42 rub.

Personal income tax:
fine: 1 372 692.40 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 1 462 163.78 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 205 889.96 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 224.80 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 501 842.40 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 88 986.23 rub.

NON-TAX INCOME administered by tax authorities:
fine: 7 400 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2023

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 6 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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