Status

liquidated

Authorized capital

30 000 rub.

Revenues

Employees in 2021

1

General information

LLC "DAL TRAST"
Limited Liability Company "Dal Trast"

Legal address
680009, Habarovskii krai, g. Habarovsk, ul. Demyana Bednogo, D.25, Kv.77

INN and KPP (TIN and RRC)
2724085595, 272401001

OGRN (Primary State Register Number)
1052700267070

Authorized capital
30 000 rub.

Registration date
18.05.2005

Age of organization
20 years 5 months 10 days

City
Habarovsk

Special tax treatment
USN (2021 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
12.01.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2022-02-02
GRN: 2222700031585

Head of Organization

Liquidator
CHesheva Nadezhda Arkadevna
from 25.10.2021
INN 272400458504

Founders (1)

CHesheva Nadezhda Arkadevna
Share size: 30 000 rub.
INN 272400458504

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.2 Retail sale of food, beverages and tobacco products in specialty stores

    find companies with this code...
  • Additional types of activity (40):
    02.10Forestry and other forestry activities
    02.20Logging operations
    31.0Furniture manufacturing
    32.1Manufacture of jewelry, costume jewelry and similar goods
    41.2Construction of residential and non-residential buildings
    45.20Maintenance and repair of motor vehicles
    45.3Trade in automotive parts, components and accessories
    46.12.22The activities of agents in the wholesale trade of metals in primary forms
    46.3Wholesale of food, beverages and tobacco products
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.69.4Wholesale of machinery and equipment for the production of food, beverages and tobacco products
    46.71.1Wholesale of solid fuels
    46.71.2Wholesale of motor fuel, including aviation gasoline
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.6Wholesale of other building materials and products
    46.9Non-specialized wholesale trade
    47.1Retail trade in non-specialized stores
    47.29Retail sale of other food products in specialty stores
    47.59Retail sale of furniture, lighting fixtures and other household products in specialized stores
    47.73Retail sale of medicines in specialty stores (pharmacies)
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    52.10Warehousing and storage activities
    52.29Other auxiliary activities related to transportation
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.3Serving drinks
    64.99.2Dealer activity
    65.1Insurance
    68.3Real estate transactions for remuneration or on a contractual basis
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    69Activities in the field of law and accounting
    73.1Advertising activities
    79.1Activities of travel agencies and tour operators
    82.99Activities related to the provision of other business support services, not included in other groupings
    92.1Activities related to the organization and conduct of gambling and betting

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu

Federal Tax Service code: 2700
Address: 680021, Habarovskii krai, Habarovsk g,Stancionnaya ul, 18

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 2 UFNS Rossii po Habarovskomu krayu v g. Habarovske (ul. Stancionnaya)
Federal Tax Service code: 2724

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Pension Fund code: 037002
Pension Fund registration number: 037002029255
Registration date: 2005-05-23

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Social Insurance Fund code: 2707
Social Insurance Fund registration number: 270740428427071
Registration date: 2005-05-25

Entries in the EGRUL (17)

02.02.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2222700031596)
02.02.2022 Liquidation of a legal entity (GRN: 2222700031585)
25.01.2022 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2222700022356)
25.10.2021 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2212700338805)
30.08.2021 Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2212700272850)
11.04.2017 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: 2172724206280)
28.11.2016 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2162724719914)
02.09.2016 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: 2162724511629)
21.07.2010 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: 2102724078213)
22.01.2010 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2102724005151)
28.09.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2092724077719)
23.09.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082724093571)
20.06.2008 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: 2082724056590)
16.11.2006 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: 2062724099161)
16.11.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062724099150)
18.05.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2052700267080)
18.05.2005 Creation of a legal entity (GRN: 1052700267070)

Contacts

Phones:

E-mails:

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:
0

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

not on the registry

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.