Status
Authorized capital
Revenues
Employees in 2024
LLC "DVTKK"
Limited Liability Company "Dalnevostochnaya Torgovo-Konsaltingovaya Kompaniya"
Legal address
680067, Habarovskii Krai, g. Habarovsk, ul. Krasnodarskaya, d. 15, kv. 116
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-06-21)
INN and KPP (TIN and RRC)
2724208790, 272401001
OGRN (Primary State Register Number)
1152724013056
Authorized capital
10 000 rub.
Registration date
22.12.2015
Age of organization
9 years 9 months 19 days
City
Habarovsk
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.04.2025
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: 2025-04-29
GRN: 2252700737287
General director
Pastuhova Alena Anatolevna
from 22.12.2015
INN 281017275121
Pastuhova Alena Anatolevna
Share size: 10 000 rub. (100%)
INN 281017275121
03.1 | Fishing
find companies with this code... |
03.11 | Marine fishing |
03.12 | Freshwater fishing |
46.90 | Non-specialized wholesale trade |
50.10 | Marine passenger transport activities |
50.20 | Marine cargo transport activities |
50.20.3 | Rental of foreign and coastal vessels for cargo transportation with crew |
50.20.42 | Activities for the provision of shunting services by foreign and coastal vessels |
50.30 | Activities of inland waterway passenger transport |
50.30.2 | Rental of inland waterway vessels for the carriage of passengers with crew |
50.40 | Inland waterway freight transport activities |
50.40.2 | Towing and shunting services on inland waterways |
52.29 | Other auxiliary activities related to transportation |
68.10 | Purchase and sale of own real estate |
68.10.1 | Preparation for the sale of your own real estate |
68.10.11 | Preparation for the sale of your own residential real estate |
68.10.12 | Preparation for the sale of your own non-residential real estate |
68.10.21 | Purchase and sale of own residential real estate |
68.10.22 | Purchase and sale of own non-residential buildings and premises |
68.10.23 | Purchase and sale of land plots |
68.20 | Lease and management of own or leased real estate |
68.20.1 | Renting and managing your own or rented residential real estate |
68.20.2 | Lease and management of own or leased non-residential real estate |
68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
68.31.1 | Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis |
68.31.11 | Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis |
68.31.12 | Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
68.31.2 | Provision of intermediary services for the rental of real estate for a fee or on a contractual basis |
68.31.21 | Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis |
68.31.22 | Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis |
68.31.3 | Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis |
68.31.31 | Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis |
68.31.32 | Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
68.31.4 | Provision of consulting services for the rental of real estate for a fee or on a contractual basis |
68.31.41 | Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis |
68.31.42 | Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis |
68.32 | Management of real estate for remuneration or on a contractual basis |
68.32.2 | Managing the operation of a non-residential fund for remuneration or on a contractual basis |
69.10 | Legal activities |
69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
69.20.2 | Accounting services activities |
70.10.1 | Financial and industrial group management activities |
70.10.2 | Management activities of holding companies |
70.22 | Consulting on business and management issues |
73.11 | Activities of advertising agencies |
77.34 | Rental and leasing of water vehicles and equipment |
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:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
29.04.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2252700737375) |
29.04.2025 | 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: 2252700737287) |
31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252700427241) |
31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252700427230) |
15.01.2025 | 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: 2252700088530) |
21.06.2024 | 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: 2242700188718) |
14.05.2024 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2242700143354) |
14.05.2024 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2242700143343) |
17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222701882929) |
17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222701882918) |
31.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222701513483) |
31.12.2015 | 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: 2152724196579) |
31.12.2015 | 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: 2152724196007) |
22.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152724179925) |
22.12.2015 | Creation of a legal entity (GRN: 1152724013056) |
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
0
Number of employees in 2019:
0
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
19 201 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
289 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
11 704 000 rub.
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
11 831 000 rub.
(no details)
(no information)
micro enterprise from 01.08.2016
not on the registry
no information
Found 2 inspections. more...
Found 3 completed enforcement proceedings. More...