LLC "DVM-CHITA"
Status
liquidated
Authorized capital
25 000 rub.
Revenues
—
Employees in 2022
0
General information
LLC "DVM-CHITA"
Limited Liability Company "Dvm-CHita"
Legal address
129090, g.Moskva, Pr-Kt Mira, d. 13, Str. 1, Et 3 Pom III Kab 3
INN and KPP (TIN and RRC)
7702845675, 770201001
OGRN (Primary State Register Number)
5147746149392
Authorized capital
25 000 rub.
Registration date
26.09.2014
Age of organization
11 years 8 months 14 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
28.02.2025
(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: 2025-02-28
GRN: 2257714053310
Head of Organization
Bankruptcy Trustee
Imelbaev Marsel Vilovich
from 08.02.2023
INN 023200467778
Founders (2)
Lifarov Sergei Aleksandrovich
Share size: 15 000 rub. (60%)
INN 770300720317
Obschestvo s ogranichennoi otvetstvennostyu "Dalvtormet"
Share size: 10 000 rub. (40%)
INN 2724157592
Types of activities (OKVED / RCEA)
- Main type of activity:
38.32.3 Procurement, storage, processing and sale of scrap and waste of ferrous metals
find companies with this code... - Additional types of activity (12):
38.32.2 Processing (recycling) of scrap and waste of precious metals 38.32.4 Procurement, storage, processing and sale of scrap and non-ferrous metal waste 46.12.22 The activities of agents in the wholesale trade of metals in primary forms 46.13.2 Activities of agents in the wholesale trade of building materials 46.77 Wholesale of waste and scrap 47.52.7 Retail sale of construction materials not included in other groupings in specialized stores 71.20 Technical testing, research, analysis and certification 71.20.1 Testing and analysis of the composition and purity of materials and substances: analysis of chemical and biological properties of materials and
substances; testing and analysis in the field of food hygiene, including veterinary control and control of food production71.20.3 Testing and analysis of physical and mechanical properties of materials and substances 71.20.8 Certification of products, services and organizations 71.20.9 Other technical control, testing and analysis activities 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 № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 2 po g.Moskve
Federal Tax Service code: 7702
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1080865395
Registration date: 2014-09-29
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1080865395
Registration date: 2018-09-01
Entries in the EGRUL (36)
| 28.02.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257714053364) |
| 28.02.2025 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2257714053310) |
| 13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257712789838) |
| 13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257712789827) |
| 08.02.2023 | Approval of the bankruptcy trustee (GRN: 2237701221855) |
| 08.02.2023 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2237701221844) |
| 23.07.2022 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2227706917590) |
| 24.11.2021 | Cancellation by a legal entity of a decision on reorganization (GRN: 2212700367394) |
| 04.10.2021 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2217709258413) |
| 20.08.2021 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2217707345007) |
| 03.08.2021 | 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: 2217706809142) |
| 16.07.2021 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2212700222821) |
| 02.06.2021 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2217704441271) |
| 28.03.2021 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2217702459368) |
| 27.07.2020 | 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: 2207706776858) |
| 10.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197747122355) |
| 02.04.2019 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 9197746579923) |
| 21.02.2019 | 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: 7197746349101) |
| 04.10.2018 | 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: 6187749859126) |
| 03.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187749979833) |
| 16.05.2018 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 9187747703123) |
| 29.09.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 6167749631120) |
| 08.02.2016 | 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: 6167746075997) |
| 05.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167746016410) |
| 20.08.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 7157747065150) |
| 08.08.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 6157747741630) |
| 02.07.2015 | 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: 2157747588722) |
| 28.06.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2157747265510) |
| 10.06.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 9157746586428) |
| 04.03.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 6157746340944) |
| 18.02.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2157746908779) |
| 02.12.2014 | 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: 6147748322012) |
| 30.09.2014 | 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: 9147747050090) |
| 30.09.2014 | 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: 9147747044645) |
| 26.09.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8147747961386) |
| 26.09.2014 | Creation of a legal entity (GRN: 5147746149392) |
Employees
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
31
Number of employees in 2020:
93
Number of employees in 2019:
139
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
269 624 000 rub.
Revenues for 2020:
540 991 000 rub.
Revenues for 2019:
668 032 000 rub.
Revenues for 2018:
849 907 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
268 063 000 rub.
Expenses for 2020:
528 605 000 rub.
Expenses for 2019:
670 382 000 rub.
Expenses for 2018:
857 296 000 rub.
Information about taxes and fees for 2025
Tax amount:0 rub.
Contributions amount:
0 rub.
Summy penei:
2 016 244.32 rub.
Information about arrears and debts in 2024
Personal income tax:
debt: 209 889 rub.
Personal income tax:
fine: 10 495 rub.
Income tax:
debt: 15 631 419 rub.
Income tax:
fine: 195 064 rub.
Strahovye vznosy:
debt: 3 271 172 rub.
Strahovye vznosy:
fine: 65 097 rub.
Summy penei:
penalty: 4 965 441.80 rub.
Register of small and medium-sized businesses
medium enterprise from 10.08.2020
Trademarks
no information
Inspections
Found 8 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.