Status

liquidated

Authorized capital

100 000 rub.

Revenues

Employees in 2021

1

General information

LLC "DUNSHEN"
Limited Liability Company "Dunshen"

Legal address
672014, Zabaikalskii Krai, g. CHita, ul. Traktovaya, Vld. 54, Str. 8, Pomesch. 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) (2022-04-29)

INN and KPP (TIN and RRC)
7536179345, 753601001

OGRN (Primary State Register Number)
1197536007184

Authorized capital
100 000 rub.

Registration date
03.12.2019

Age of organization
6 years 3 months 29 days

City
CHita

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)

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: 2022-11-23
GRN: 2227500202334

Head of Organization

Director
Honyak Natalya Evgenevna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2022-02-01)
from 10.01.2022
INN 752408119906

Founders (1)

Hou Fulu
Share size: 100 000 rub. (100%)
INN 280131553125

Types of activities (OKVED / RCEA)

  • Main type of activity:
    07.10 Mining and processing of iron ores

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  • Additional types of activity (24):
    06.10Production of oil and petroleum (associated) gas
    07.29Extraction of ores of other non-ferrous metals
    08.11Extraction of decorative and building stone, limestone, gypsum, chalk and shale
    08.12Development of gravel and sand pits, extraction of clay and kaolin
    08.91Extraction of mineral raw materials for the chemical industry and the production of mineral fertilizers
    08.99Extraction of other minerals not included in other groupings
    09.90Provision of services in other areas of mining
    24.10.3Production of hot rolled steel sheets
    41.20Construction of residential and non-residential buildings
    43.11Dismantling and demolition of buildings
    43.12Preparation of the construction site
    43.13Exploratory drilling
    43.99Other specialized construction works not included in other groupings
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.31Wholesale of fruits and vegetables
    46.41Wholesale of textiles
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    71.12Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and
    supervision, provision of technical advice in these areas
    73.20Market research and public opinion research
    79.11Activities of travel agencies
    79.12Activities of tour operators
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu

Federal Tax Service code: 7500
Address: 672000, Zabaikalskii krai,g.CHita, ul. Anohina, 63

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu
Federal Tax Service code: 7500

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Zabaikalskomu krayu
Pension Fund code: 085002
Pension Fund registration number: 085002058706
Registration date: 2019-12-04

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Zabaikalskomu krayu
Social Insurance Fund code: 7500
Social Insurance Fund registration number: 750000043975001
Registration date: 2019-12-04

Entries in the EGRUL (16)

23.11.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227500202378)
23.11.2022 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: 2227500202334)
18.09.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227500113894)
10.08.2022 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: 2227500099858)
29.04.2022 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: 2227500051910)
01.02.2022 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2227500012705)
10.01.2022 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: 2227500003608)
30.11.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217500656360)
12.01.2021 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2217500000683)
11.01.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217500000210)
23.09.2020 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: 2207500104271)
13.03.2020 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: 2207500027942)
05.12.2019 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: 2197536235565)
05.12.2019 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: 2197536235510)
03.12.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2197536234036)
03.12.2019 Creation of a legal entity (GRN: 1197536007184)

Contacts

Phones:

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:
1

Number of employees in 2020:
1

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:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.01.2020

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.