Status
Authorized capital
Revenues
Employees in 2024
LLC DALTA-VOSTOK-1"
Limited Liability Company "Dalta-Vostok-1"
Legal address
690001, Primorskii Krai, g. Vladivostok, ul. Pushkinskaya, d. 40, Ofis 701
INN and KPP (TIN and RRC)
2540106929, 253601001
OGRN (Primary State Register Number)
1042503033418
Authorized capital
10 000 rub.
Registration date
13.10.2004
Age of organization
21 year 5 months 9 days
City
Vladivostok
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.05.2025
(current status at the beginning of the year, without changes made)
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2016-05-25
GRN: 2162536522070
Information about the legal predecessor:
SOVMESTNOE PREDPRIYATIE S INOSTRANNYMI INVESTICIYAMI OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DALTA-VOSTOK"
OGRN: 1022501293605
INN: 2536093201
Date: 2004-10-13
GRN: 1042503033418
Bankruptcy Trustee
Serenko Ekaterina Sergeevna
from 07.05.2022
INN 251133597307
Lomakina Marina Aleksandrovna
Share size: 5 000 rub. (50%)
INN 253610093312
Drozdov Oleg Valerevich
Share size: 5 000 rub. (50%)
INN 253610093249
| 43.12 | Preparation of the construction site
find companies with this code... |
| 41.2 | Construction of residential and non-residential buildings |
| 43.2 | Production of electrical, sanitary and other construction and installation works |
| 43.3 | Construction and finishing works |
| 43.99 | Other specialized construction works not included in other groupings |
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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Pension Fund code: 025
Pension Fund registration number: 1040087692
Registration date: 2004-10-18
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Social Insurance Fund code: 025
Social Insurance Fund registration number: 1040087692
Registration date: 2011-07-01
| 08.05.2025 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2252501215767) |
| 08.05.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2252501211378) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252500740710) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252500740699) |
| 07.12.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2232500649820) |
| 07.12.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2232500649819) |
| 07.12.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232500649808) |
| 12.12.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222501033500) |
| 22.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222500944026) |
| 07.05.2022 | Approval of the bankruptcy trustee (GRN: 2222500293475) |
| 01.03.2022 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2222500126440) |
| 16.08.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212500663351) |
| 11.08.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2212500647181) |
| 19.08.2020 | 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: 2202500488507) |
| 21.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192536248485) |
| 09.02.2019 | 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: 2192536123855) |
| 31.01.2018 | 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: 2182536070242) |
| 17.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172536624820) |
| 25.05.2016 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2162536522070) |
| 15.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162536167275) |
| 20.01.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162540053839) |
| 26.11.2015 | 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: 2152540347298) |
| 26.11.2015 | 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: 2152540347287) |
| 17.11.2015 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2152540342250) |
| 23.01.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142540004539) |
| 21.08.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132540082343) |
| 21.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122540093861) |
| 09.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122540090649) |
| 17.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122540083092) |
| 16.12.2011 | 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: 2112540115367) |
| 04.03.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112540019051) |
| 08.09.2010 | 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: 2102540122837) |
| 22.12.2009 | 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: 2092540229428) |
| 23.11.2009 | 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: 2092540173449) |
| 23.01.2009 | 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: 2092540028953) |
| 09.08.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062540067126) |
| 09.08.2006 | 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: 2062540067115) |
| 18.10.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052504445992) |
| 17.10.2005 | 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: 2052504445981) |
| 29.06.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052504420142) |
| 29.06.2005 | 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: 2052504420131) |
| 07.12.2004 | 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: ) |
| 18.11.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2042504378959) |
| 13.10.2004 | Creation of a legal entity through reorganization in the form of allocation (GRN: 1042503033418) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
1
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: total salary 3 000 rub.
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
10 000 rub.
Revenues for 2021:
189 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
666 000 rub.
Expenses for 2022:
1 670 000 rub.
Expenses for 2021:
1 060 000 rub.
Expenses for 2020:
1 882 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
Transport tax:
753 rub.
Income tax:
debt: 154 814 rub.
Income tax:
penalty: 6 191.77 rub.
Income tax:
fine: 8 260 rub.
Corporate property tax:
debt: 453 244 rub.
Corporate property tax:
penalty: 127 729.10 rub.
Corporate property tax:
fine: 18 187.40 rub.
NON-TAX INCOME administered by tax authorities:
fine: 400 rub.
Transport tax:
debt: 753 rub.
Transport tax:
penalty: 360.01 rub.
micro enterprise from 10.07.2021
not on the registry
# 404176 from 19.03.2010 (Terminated)
No inspections found.
Found 33 current enforcement proceedings.
Found 28 completed enforcement proceedings. More...