LLC "DALLESINVEST"
Status
liquidated
Authorized capital
10 500 rub.
Revenues
—
Employees in 2024
0
General information
LLC "DALLESINVEST"
Limited Liability Company "Dallesinvest"
Legal address
680011, Habarovskii Krai, g.Habarovsk, G Habarovsk, ul Dzhambula, d. 80, Ofis 712
INN and KPP (TIN and RRC)
2721150662, 272101001
OGRN (Primary State Register Number)
1072721012770
Authorized capital
10 500 rub.
Registration date
29.06.2007
Age of organization
18 years 3 months 24 days
City
Habarovsk
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
16.06.2025
Organization status
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of the Federal Law of 08.08.2001
No. 129-FZ "On State Registration of Legal Entities and Individual Entrepreneurs"
Code: 420
Date: 2025-06-16
GRN: 2252700790824
Head of Organization
General director
Moldavskii Aleksandr Aleksandrovich
from 13.04.2018
INN 272422185096
Founders (3)
Duricyn Igor Petrovich
Share size: 4 200 rub. (40%)
INN 270700566120
SHapovalov Aleksandr Viktorovich
Share size: 4 200 rub. (40%)
INN 270702117306
SHabanov Sergei Alekseevich
Share size: 2 100 rub. (20%)
INN 272115072502
Types of activities (OKVED / RCEA)
- Main type of activity:
68.20.2 Lease and management of own or leased non-residential real estate
find companies with this code... - Additional types of activity (9):
02.20 Logging operations 02.40.2 Provision of logging services 42.11 Construction of highways and motorways 42.12 Construction of railways and subways 42.13 Construction of bridges and tunnels 46.73.1 Wholesale of wood raw materials and unprocessed timber 46.73.2 Wholesale lumber trade 47.52.71 Retail sale of lumber in specialty stores 52.29 Other auxiliary activities related to transportation
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:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu
Federal Tax Service code: 2700
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: —
Entries in the EGRUL (24)
| 16.06.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2252700790846) |
| 16.06.2025 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2252700790824) |
| 11.02.2025 | 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 existence of grounds provided for in paragraph 7 of Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2252700606080) |
| 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: 2252700017755) |
| 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: 2252700017744) |
| 16.07.2024 | 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: 2242700216780) |
| 01.07.2024 | 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: 2242700198497) |
| 13.06.2024 | 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: 2242700178026) |
| 22.05.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2242700151835) |
| 17.11.2023 | 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: 2232700316836) |
| 18.09.2023 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2232700251034) |
| 23.05.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232700125579) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222701774194) |
| 02.11.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222701727720) |
| 25.05.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222700163541) |
| 13.04.2018 | 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: 2182724245438) |
| 01.11.2017 | 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: 2172724606789) |
| 02.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102721073541) |
| 06.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102721063256) |
| 06.05.2010 | 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: 2102721063245) |
| 31.07.2007 | 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: 2072721097579) |
| 31.07.2007 | 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: 2072721096369) |
| 03.07.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072721076822) |
| 29.06.2007 | Creation of a legal entity (GRN: 1072721012770) |
Employees
Number of employees in 2024:
0
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
0
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:
24 000 rub.
Revenues for 2020:
1 176 000 rub.
Revenues for 2019:
97 000 rub.
Revenues for 2018:
96 000 rub.
Expenses for 2024:
26 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
19 000 rub.
Expenses for 2020:
612 000 rub.
Expenses for 2019:
125 000 rub.
Expenses for 2018:
94 000 rub.
Information about taxes and fees for 2023
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 10.08.2024
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.