Status
Authorized capital
Revenues
Employees in 2023
LLC "UK DALVTORMET"
Limited Liability Company "Upravlyayuschaya Kompaniya Dalvtormet"
Legal address
680032, Habarovskii Krai, g. Habarovsk, ul. Zelenaya, d. 2B, Liter V, Ofis 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-10-06)
INN and KPP (TIN and RRC)
2724222636, 272401001
OGRN (Primary State Register Number)
1172724018961
Authorized capital
10 000 rub.
Registration date
10.07.2017
Age of organization
8 years 7 months 18 days
City
Habarovsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.03.2025
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2024-08-13
GRN: 2242700247106
Director
Lifarov Sergei Aleksandrovich
from 10.07.2017
INN 770300720317
Obschestvo s ogranichennoi otvetstvennostyu "Akvila"
Share size: 10 000 rub. (100%)
INN 2721175339
| 46.77 | Wholesale of waste and scrap
find companies with this code... |
| 38.11 | Collection of non-hazardous waste |
| 38.32.11 | Sorting of metal materials for further use |
| 38.32.2 | Processing (recycling) of scrap and waste of precious metals |
| 38.32.3 | Procurement, storage, processing and sale of scrap and waste of ferrous 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 |
| 52.10 | Warehousing and storage activities |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 68.32 | Management of real estate for remuneration or on a contractual basis |
| 70.10.2 | Management activities of holding companies |
| 70.22 | Consulting on business and management issues |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Pension Fund code: 037002
Pension Fund registration number: 037002080968
Registration date: 2017-07-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Social Insurance Fund code: 2707
Social Insurance Fund registration number: 270741625727071
Registration date: 2017-07-12
| 13.08.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2242700247194) |
| 13.08.2024 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2242700247106) |
| 24.04.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2242700125446) |
| 06.10.2023 | 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: 2232700268590) |
| 02.11.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222701703255) |
| 24.11.2021 | Cancellation by a legal entity of a decision on reorganization (GRN: 2212700367361) |
| 16.07.2021 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2212700222799) |
| 26.09.2019 | Submission by the licensing authority of information on the granting of a license (GRN: 2192724435176) |
| 26.09.2019 | Submission by the licensing authority of information on the granting of a license (GRN: 2192724435132) |
| 13.07.2017 | 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: 2172724417644) |
| 13.07.2017 | 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: 2172724417347) |
| 10.07.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2172724411132) |
| 10.07.2017 | Creation of a legal entity (GRN: 1172724018961) |
Number of employees in 2024:
—
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: 10 500 rub.
In 2020: 16 250 rub.
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
471 000 rub.
Revenues for 2020:
1 260 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
930 000 rub.
Expenses for 2020:
2 180 000 rub.
Expenses for 2019:
22 000 rub.
Expenses for 2018:
87 000 rub.
(no details)
(no information)
micro enterprise from 10.08.2017
not on the registry
no information
Found 1 inspection. more...
No active or completed enforcement proceedings were found.