LLC "DVTREID"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2023
0
General information
LLC "DVTREID"
Limited Liability Company "Dvtreid"
Legal address
675014, Amurskaya Oblast, g.Blagoveschensk, G Blagoveschensk, ul Grazhdanskaya, d. 121, Ofis 3.3
INN and KPP (TIN and RRC)
2801261093, 280101001
OGRN (Primary State Register Number)
1202800008630
Authorized capital
10 000 rub.
Registration date
11.12.2020
Age of organization
4 years 9 months 4 days
City
Blagoveschensk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.07.2024
(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: 2024-07-01
GRN: 2242800094447
Head of Organization
Liquidator
Potapchuk Valerii Anatolevich
from 28.12.2023
INN 280112621002
Founders (1)
Potapchuk Valerii Anatolevich
Share size: 10 000 rub. (100%)
INN 280112621002
Types of activities (OKVED / RCEA)
- Main type of activity:
46.31.1 Wholesale of fresh vegetables, fruits and nuts
find companies with this code... - Additional types of activity (29):
46.31.11 Wholesale of fresh potatoes 46.31.12 Wholesale of other fresh vegetables 46.31.13 Wholesale of fresh fruits and nuts 46.31.2 Wholesale of canned vegetables, fruits and nuts 46.32.1 Wholesale of meat and poultry meat, including offal 46.32.2 Wholesale of meat and poultry products 46.32.3 Wholesale of canned meat and poultry meat 46.33.1 Wholesale of dairy products 46.33.2 Wholesale of eggs 46.33.3 Wholesale of edible oils and fats 46.34.1 Wholesale of juices, mineral water and other soft drinks 46.36.1 Wholesale sugar trade 46.36.2 Wholesale of chocolate and sugary confectionery 46.36.3 Wholesale of flour confectionery products 46.36.4 Wholesale of bakery products 46.37 Wholesale of coffee, tea, cocoa and spices 46.38.1 Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood 46.38.2 Wholesale of other food products 46.38.21 Wholesale of homogenized food products, baby and diet food 46.38.22 Wholesale of pet food 46.38.23 Wholesale of flour and pasta 46.38.24 Wholesale of cereals 46.38.25 Wholesale salt trade 46.38.26 Wholesale of ice cream and frozen desserts 46.38.29 Wholesale of other food products not included in other groupings 46.39.1 Wholesale of non-specialized frozen food products 46.39.2 Non-specialized wholesale trade in unfrozen food, beverages and tobacco products 46.49.4 Wholesale of other consumer goods 46.90 Non-specialized wholesale trade
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Amurskoi oblasti
Federal Tax Service code: 2800
Address: 675000,Amurskaya oblast,g.Blagoveschensk, ul. Gorkogo, 240
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Amurskoi oblasti
Federal Tax Service code: 2800
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Amurskoi oblasti
Pension Fund code: 038001
Pension Fund registration number: 038001082424
Registration date: 2020-12-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Amurskoi oblasti
Social Insurance Fund code: 2800
Social Insurance Fund registration number: 280000206328001
Registration date: 2020-12-11
Entries in the EGRUL (9)
| 01.07.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2242800094458) |
| 01.07.2024 | Liquidation of a legal entity (GRN: 2242800094447) |
| 10.06.2024 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2242800083480) |
| 28.12.2023 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2232800169787) |
| 31.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222800579296) |
| 12.01.2021 | 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: 2212800001665) |
| 23.12.2020 | 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: 2202800174597) |
| 11.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202800169240) |
| 11.12.2020 | Creation of a legal entity (GRN: 1202800008630) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
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:
11 784 000 rub.
Revenues for 2022:
11 331 000 rub.
Revenues for 2021:
7 636 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
11 400 000 rub.
Expenses for 2022:
10 721 000 rub.
Expenses for 2021:
7 350 000 rub.
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:668 139 rub.
Contributions amount:
0 rub.
Income tax:
89 242 rub.
Value added tax:
578 897 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.01.2021
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.