Status
Authorized capital
Revenues
Employees in 2021
LLC "DVM-BAIKAL"
Limited Liability Company "Dvm-Baikal"
Legal address
664007, Irkutskaya Oblast, g. Irkutsk, ul. Gornaya, D.24, Ofis 316
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-05-10)
INN and KPP (TIN and RRC)
3811155466, 381101001
OGRN (Primary State Register Number)
1113850053173
Authorized capital
25 000 rub.
Registration date
25.11.2011
Age of organization
14 years 4 months 0 days
City
Irkutsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.03.2025
(current status at the beginning of the year, without changes made)
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: 2025-03-26
GRN: 2253801014003
Bankruptcy Trustee
Belov Anatolii Gennadevich
from 09.01.2023
INN 182900294262
Lifarov Sergei Aleksandrovich
Share size: 15 000 rub. (60%)
INN 770300720317
Obschestvo s ogranichennoi otvetstvennostyu "Dalvtormet"
Share size: 10 000 rub. (40%)
INN 2724157592
| 38.32.3 | Procurement, storage, processing and sale of scrap and waste of ferrous metals
find companies with this code... |
| 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 |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Irkutskoi oblasti
Federal Tax Service code: 3850
Address: 664007, Irkutskaya obl, Irkutsk g, Sovetskaya ul, d 55
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Irkutskoi oblasti
Federal Tax Service code: 3849
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Pension Fund code: 038
Pension Fund registration number: 1018804409
Registration date: 2011-11-30
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Social Insurance Fund code: 038
Social Insurance Fund registration number: 1018804409
Registration date: 2011-12-06
| 26.03.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2253801014190) |
| 26.03.2025 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2253801014003) |
| 16.01.2025 | 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: 2253800185175) |
| 14.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253800165529) |
| 14.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253800165518) |
| 09.09.2023 | 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: 2233800368305) |
| 10.05.2023 | 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: 2233800180766) |
| 09.01.2023 | 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: 2233800002929) |
| 26.07.2022 | Approval of the bankruptcy trustee (GRN: 2223800334460) |
| 26.07.2022 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2223800334459) |
| 21.07.2022 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2223800328431) |
| 04.02.2022 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2223800043905) |
| 24.11.2021 | Cancellation by a legal entity of a decision on reorganization (GRN: 2212700367339) |
| 01.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2213800512418) |
| 16.07.2021 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2212700222766) |
| 07.07.2021 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2213800332271) |
| 26.05.2021 | 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: 2213800252422) |
| 23.04.2021 | 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: 2213800160979) |
| 28.10.2020 | 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: 2203800621154) |
| 14.07.2020 | 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: 2203800436002) |
| 20.03.2020 | 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: 2203800218609) |
| 18.10.2017 | Submission by the licensing authority of information on the granting of a license (GRN: 2173850694686) |
| 12.09.2017 | 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: 2173850591924) |
| 12.09.2017 | 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: 2173850591913) |
| 09.03.2017 | 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: 2173850194681) |
| 29.11.2016 | 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: 2163850839359) |
| 01.10.2014 | Submission by the licensing authority of information on the granting of a license (GRN: 2143850841594) |
| 13.12.2011 | 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: 2113850593019) |
| 01.12.2011 | 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: 2113850575639) |
| 25.11.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2113850558721) |
| 25.11.2011 | Creation of a legal entity (GRN: 1113850053173) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
21
Number of employees in 2020:
70
Number of employees in 2019:
96
In 2024: —
In 2023: —
In 2022: —
In 2021: 60 587 rub.
In 2020: 28 845 rub.
In 2019: 26 225 rub.
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
138 994 000 rub.
Revenues for 2020:
236 206 000 rub.
Revenues for 2019:
445 031 000 rub.
Revenues for 2018:
442 326 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
143 943 000 rub.
Expenses for 2020:
270 579 000 rub.
Expenses for 2019:
472 526 000 rub.
Expenses for 2018:
451 097 000 rub.
NON-TAX INCOME administered by tax authorities:
2 418.75 rub.
(no information)
small business from 10.08.2020
not on the registry
no information
Found 4 inspections. more...
Found 7 completed enforcement proceedings. More...