LLC DALINVESTGARANT"
Status
active
Authorized capital
20 000 rub.
Revenues
8 376 000 rub.
Employees in 2023
0
General information
LLC DALINVESTGARANT"
Limited Liability Company "Dalinvestgarant"
Legal address
692815, Primorskii Krai, SHkotovskii, Pgt SHkotovo, ul Leninskaya, d. 48, Pomesch. 1
INN and KPP (TIN and RRC)
2503021177, 250301001
OGRN (Primary State Register Number)
1022500578781
Authorized capital
20 000 rub.
Registration date
03.01.2002
Age of organization
23 years 8 months 5 days
City
SHkotovo
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.02.2025
Organization status
Current status:
active
Head of Organization
Director
Evstigneeva Raisa Ivanovna
from 24.03.2023
INN 026204841936
Founders (1)
Evstigneeva Raisa Ivanovna
Share size: 20 000 rub. (100%)
INN 026204841936
Types of activities (OKVED / RCEA)
- Main type of activity:
49.4 Activities of road freight transport and transportation services
find companies with this code... - Additional types of activity (10):
16.10 Sawing and planing of wood 16.10.9 Provision of wood impregnation services 46.1 Wholesale trade for remuneration or on a contractual basis 46.13.1 Activities of agents in the wholesale trade of timber 46.73 Wholesale trade in timber, construction materials and sanitary equipment 47.52.7 Retail sale of construction materials not included in other groupings in specialized stores 52.10 Warehousing and storage activities 52.24 Cargo handling 52.29 Other auxiliary activities related to transportation 77.3 Rental and leasing of other machinery and equipment and material assets
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu
Federal Tax Service code: 2536
Address: 690012,,Vladivostok g,Pihtovaya,20
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu
Federal Tax Service code: 2536
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: —
Entries in the EGRUL (46)
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2252501014720) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252500856463) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252500856452) |
| 22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2242500615663) |
| 18.01.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2242500033114) |
| 11.08.2023 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2232500393321) |
| 05.07.2023 | 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: 2232500317553) |
| 02.06.2023 | 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: 2232500258846) |
| 24.03.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232500138220) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222500758445) |
| 30.03.2022 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2222500201240) |
| 22.12.2021 | 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: 2212500987940) |
| 07.05.2021 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2212500419283) |
| 31.03.2021 | 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: 2212500277340) |
| 11.01.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2212500054831) |
| 23.07.2020 | 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: 2202500441075) |
| 05.12.2019 | 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: 2192536801598) |
| 27.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152503033637) |
| 27.04.2015 | 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: 2152503033626) |
| 17.02.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152503030986) |
| 17.02.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152503030975) |
| 08.10.2012 | 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: 2122503011783) |
| 13.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122503009726) |
| 13.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122503009715) |
| 15.12.2011 | 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: 2112503016668) |
| 06.07.2011 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2112503009881) |
| 12.03.2010 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2102503005515) |
| 26.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092503038164) |
| 26.11.2009 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2092503038153) |
| 26.11.2009 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2092503038142) |
| 26.11.2009 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2092503038131) |
| 29.10.2009 | 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: 2092503033203) |
| 29.09.2009 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2092503031476) |
| 29.09.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092503031465) |
| 12.03.2009 | 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: 2092503011600) |
| 22.12.2008 | 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: 2082503016264) |
| 17.02.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2072503006850) |
| 17.02.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2072503006838) |
| 17.02.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2072503006827) |
| 17.02.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2072503006794) |
| 10.02.2006 | 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: 2062503003429) |
| 20.07.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2052501111870) |
| 18.07.2005 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2052501111760) |
| 14.09.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2042501102719) |
| 27.11.2002 | 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: 2022500578802) |
| 27.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022500578781) |
Employees
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
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: 17 833 rub.
Financial indicators
Revenues for 2023:
8 376 000 rub.
Revenues for 2022:
195 000 rub.
Revenues for 2021:
10 898 000 rub.
Revenues for 2020:
4 214 000 rub.
Revenues for 2019:
3 430 000 rub.
Revenues for 2018:
12 746 000 rub.
Expenses for 2023:
2 161 000 rub.
Expenses for 2022:
148 000 rub.
Expenses for 2021:
10 766 000 rub.
Expenses for 2020:
4 407 000 rub.
Expenses for 2019:
2 753 000 rub.
Expenses for 2018:
12 917 000 rub.
Information about taxes and fees for 2022
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 20 423 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 110 rub.
NON-TAX INCOME administered by tax authorities:
fine: 250 rub.
Personal income tax:
debt: 32 377.33 rub.
Personal income tax:
penalty: 2 391.36 rub.
Personal income tax:
fine: 3 710.90 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 2 692 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 21.97 rub.
Income tax:
penalty: 639.25 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 4 734 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 25.50 rub.
Transport tax:
debt: 14 361.15 rub.
Transport tax:
fine: 1 386 rub.
Corporate property tax:
debt: 401 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 28 current enforcement proceedings.
Found 2 completed enforcement proceedings. More...