Status

have a problem

Authorized capital

11 000 rub.

Revenues

Employees in 2023

7

General information

LLC "DONVTORRESURS"
Limited Liability Company "Donvtorresurs"

Legal address
344018, Rostovskaya Oblast, G Rostov-Na-Donu, Pr-Kt Budennovskii, Zd. 80, Ofis 546
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-03-04)

INN and KPP (TIN and RRC)
6165235196, 616501001

OGRN (Primary State Register Number)
1236100003138

Authorized capital
11 000 rub.

Registration date
10.02.2023

Age of organization
2 years 7 months 6 days

City
Rostov-Na-Donu

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
17.09.2025

Organization status

Current status:
have a problem

Description:
The registering authority has decided 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 a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2025-09-17
GRN: 2256101823195

Head of Organization

General director
Raikovich YUgoslav
from 13.08.2024
INN

Founders (2)

Raikovich YUgoslav
Share size: 1 000 rub. (9.09%)
INN

Owned by the limited liability company itself
Share size: 10 000 rub. (90.91%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.77 Wholesale of waste and scrap

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  • Additional types of activity (19):
    38.32.2Processing (recycling) of scrap and waste of precious metals
    38.32.3Procurement, storage, processing and sale of scrap and waste of ferrous metals
    38.32.4Procurement, storage, processing and sale of scrap and non-ferrous metal waste
    41.20Construction of residential and non-residential buildings
    43.29Production of other construction and installation works
    43.31Production of plastering works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.39Production of other finishing and finishing works
    46.18.93Activities of agents specializing in the wholesale trade of waste, scrap and recycling materials
    46.72Wholesale of metals and metal ores
    46.90Non-specialized wholesale trade
    47.52.73Retail sale of metal and non-metallic structures in specialized stores
    49.41Activities of road freight transport
    49.41.3Rent a truck with a driver
    49.42Provision of transportation services
    52.10Warehousing and storage activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti

Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Oktyabrskomu raionu g.Rostova-na-Donu
Federal Tax Service code: 6165

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 061
Pension Fund registration number: 1004388763
Registration date: 2023-02-13

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 061
Social Insurance Fund registration number: 1004388763
Registration date: 2023-02-10

Entries in the EGRUL (16)

17.09.2025 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 presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2256101823195)
04.03.2025 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: 2256101376705)
14.02.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2256101282028)
26.12.2024 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2246100827872)
26.12.2024 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2246100827861)
09.09.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2246100542059)
13.08.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2246100484420)
14.05.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2246100289345)
27.04.2024 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: 2246100268841)
21.02.2024 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: 2246100114753)
16.09.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2236100602220)
03.08.2023 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: 2236100490800)
31.03.2023 Submission by the licensing authority of information on the granting of a license (GRN: 2236100183890)
13.02.2023 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: 2236100086814)
10.02.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2236100082645)
10.02.2023 Creation of a legal entity (GRN: 1236100003138)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:
7

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:
1 090 725 000 rub.

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:
1 194 184 000 rub.

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
3 128 433 rub.

Contributions amount:
836 063 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
836 063.63 rub.

Income tax:
2 956 881.73 rub.

Value added tax:
171 552 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

medium enterprise from 10.03.2023

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 3 current enforcement proceedings.
Found 3 completed enforcement proceedings. More...