Status
Authorized capital
Revenues
Employees in 2023
LLC "DVTREID"
Limited Liability Company "Dvtreid"
Legal address
675014, Amurskaya Oblast, 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
5 years 3 months 17 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)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2024-07-01
GRN: 2242800094447
Liquidator
Potapchuk Valerii Anatolevich
from 28.12.2023
INN 280112621002
Potapchuk Valerii Anatolevich
Share size: 10 000 rub. (100%)
INN 280112621002
| 46.31.1 | Wholesale of fresh vegetables, fruits and nuts
find companies with this code... |
| 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 |
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
| 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) |
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:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
Income tax:
89 242 rub.
Value added tax:
578 897 rub.
(no information)
micro enterprise from 10.01.2021
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.