Status

have a problem

Authorized capital

10 000 rub.

Revenues

Employees in 2024

1

General information

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)

Organization status

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

Head of Organization

Bankruptcy Trustee
Serenko Ekaterina Sergeevna
from 07.05.2022
INN 251133597307

Founders (2)

Lomakina Marina Aleksandrovna
Share size: 5 000 rub. (50%)
INN 253610093312

Drozdov Oleg Valerevich
Share size: 5 000 rub. (50%)
INN 253610093249

Types of activities (OKVED / RCEA)

  • Main type of activity:
    43.12 Preparation of the construction site

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  • Additional types of activity (4):
    41.2Construction of residential and non-residential buildings
    43.2Production of electrical, sanitary and other construction and installation works
    43.3Construction and finishing works
    43.99Other specialized construction works not included in other groupings

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:
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

Entries in the EGRUL (44)

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)

Contacts

Phones:

E-mails:

Web-sites:

Employees

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:

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: total salary 3 000 rub.

In 2019: —

Financial indicators

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:

Information about taxes and fees for 2023

Tax amount:
753 rub.

Contributions amount:
0 rub.

Transport tax:
753 rub.

Information about arrears and debts in 2020

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.

Register of small and medium-sized businesses

micro enterprise from 10.07.2021

Register of accredited IT companies

not on the registry

Trademarks

# 404176 from 19.03.2010 (Terminated)

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 33 current enforcement proceedings.
Found 28 completed enforcement proceedings. More...