Status
Authorized capital
Revenues
Employees in 2022
LLC "DVINSKOE"
Limited Liability Company "Dvinskoe"
Legal address
165502, Arhangelskaya Oblast, R-N Verhnetoemskii, ul. Pervomaiskaya, D.9, 3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-03-05)
INN and KPP (TIN and RRC)
2908004860, 290801001
OGRN (Primary State Register Number)
1142904000645
Authorized capital
18 000 rub.
Registration date
21.04.2014
Age of organization
11 years 4 months 22 days
City
Verhnetoemskii
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.01.2025
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: 2025-01-17
GRN: 2252900065900
General director
ZHukov Sergei Aleksandrovich
from 21.04.2014
INN 291902188764
Sredneva Darina Sergeevna
Share size: 2 160 rub. (12%)
INN 290801183006
ZHukov Sergei Aleksandrovich
Share size: 7 200 rub. (40%)
INN 291902188764
Skripova Ekaterina Vasilevna
Share size: 2 160 rub. (12%)
INN 290801949040
Skripov Vasilii Vladimirovich
Share size: 2 160 rub. (12%)
INN 290801044034
Owned by the limited liability company itself
Share size: 4 320 rub. (24%)
INN —
50.30 | Activities of inland waterway passenger transport
find companies with this code... |
50.40 | Inland waterway freight transport activities |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu
Federal Tax Service code: 2900
Address: 163013,, Arhangelsk g, Admirala Kuznecova ul, d 15, korp 1
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu
Federal Tax Service code: 2900
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
17.01.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2252900065911) |
17.01.2025 | 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: 2252900065900) |
12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252900018700) |
12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252900018699) |
18.09.2024 | 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: 2242900166529) |
05.03.2024 | 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: 2242900050061) |
18.12.2023 | 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: 2232900256598) |
28.11.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222900865163) |
11.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222900243927) |
11.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222900243762) |
11.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222900243751) |
11.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222900243740) |
14.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212900131145) |
26.03.2021 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2212900051274) |
31.01.2021 | Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2212900015612) |
14.09.2020 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2202900167260) |
14.09.2020 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2202900167259) |
09.06.2018 | Submission by the licensing authority of information on the granting of a license (GRN: 2182901191823) |
09.06.2018 | Submission by the licensing authority of information on the granting of a license (GRN: 2182901191812) |
09.04.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2182901107080) |
29.04.2014 | 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: 2142904008839) |
28.04.2014 | 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: 2142904008542) |
21.04.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2142904008168) |
21.04.2014 | Creation of a legal entity (GRN: 1142904000645) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
1
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: 9 417 rub.
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
864 000 rub.
Revenues for 2018:
169 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
751 000 rub.
Expenses for 2018:
169 000 rub.
(no details)
NON-TAX INCOME administered by tax authorities:
fine: 250 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 73.17 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 102.12 rub.
micro enterprise from 01.08.2016
not on the registry
no information
Found 7 inspections. more...
Found 3 current enforcement proceedings. More...