LLC "DVZ-TRANS"
Status
liquidated
Authorized capital
60 000 rub.
Revenues
—
Employees in 2023
1
General information
LLC "DVZ-TRANS"
Limited Liability Company "Dvz-Trans"
Legal address
670004, Respublika Buryatiya, g. Ulan-Ude, ul. Garnizonnaya, D.28
INN and KPP (TIN and RRC)
0326036080, 032601001
OGRN (Primary State Register Number)
1060326044657
Authorized capital
60 000 rub.
Registration date
14.06.2006
Age of organization
19 years 9 months 9 days
City
Ulan-Ude
Special tax treatment
USN (2021 year)
Model charter
№ 24 (download pdf)
OKOPF
12300
Date of update of information in the EGRUL
22.12.2023
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2023-10-31
GRN: 2230300179657
Head of Organization
Liquidator
ZHambalova Dolgor Gonchikovna
from 21.03.2023
INN 032608435833
Founders (1)
ZHambalov ZHambaldorzhi SHagdarovich
Share size: 60 000 rub. (100%)
INN 032607498164
Types of activities (OKVED / RCEA)
- Main type of activity:
47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
find companies with this code... - Additional types of activity (14):
46.32.3 Wholesale of canned meat and poultry meat 47.21 Retail sale of fruits and vegetables in specialty stores 47.22.1 Retail sale of meat and poultry meat, including offal in specialty stores 47.23 Retail sale of fish, crustaceans and shellfish in specialty stores 47.24 Retail sale of bread and bakery products and confectionery in specialty stores 47.25 Retail sale of beverages in specialty stores 47.26 Retail sale of tobacco products in specialty stores 47.29 Retail sale of other food products in specialty stores 47.8 Retail trade in non-stationary retail facilities and markets 47.9 Retail trade outside shops, tents, markets 55.20 Activities for the provision of places for short-term accommodation 56.10 Restaurant activities and food delivery services 56.10.1 Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants 61.10.9 Other activities in the field of communication based on wired technologies
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Buryatiya
Federal Tax Service code: 0300
Address: 670000,BURYATIYA RESP,ULAN-UDE G,BORSOEVA UL,DOM 11A
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Buryatiya
Federal Tax Service code: 0300
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Buryatiya
Pension Fund code: 003022
Pension Fund registration number: 003022051658
Registration date: 2006-06-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Buryatiya
Social Insurance Fund code: 0300
Social Insurance Fund registration number: 030022090503001
Registration date: 2006-06-21
Entries in the EGRUL (26)
| 31.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2230300179668) |
| 31.10.2023 | Liquidation of a legal entity (GRN: 2230300179657) |
| 26.09.2023 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2230300155039) |
| 21.03.2023 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2230300039275) |
| 21.12.2022 | Entering information into the Unified State Register of Legal Entities that a limited liability company operates on the basis of a standard charter and (if necessary) changing other information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2220300273830) |
| 06.05.2022 | Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2220300057525) |
| 25.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210300814293) |
| 01.06.2021 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2210300092770) |
| 25.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2180327177380) |
| 04.04.2016 | Submission by the licensing authority of information on the renewal of the license (GRN: 2160327134560) |
| 11.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140327238071) |
| 16.05.2014 | 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: 2140327098096) |
| 19.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120327054571) |
| 07.04.2010 | Submission by the licensing authority of information on the granting of a license (GRN: 2100327109771) |
| 18.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100327065507) |
| 01.02.2010 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2100327042693) |
| 01.02.2010 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2100327042253) |
| 01.02.2010 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2100327042187) |
| 28.01.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100327040581) |
| 28.01.2010 | 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: 2100327040570) |
| 19.01.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100327032045) |
| 14.03.2007 | Submission by the licensing authority of information on the granting of a license (GRN: 2060326229170) |
| 30.06.2006 | 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: 2060326166426) |
| 30.06.2006 | 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: 2060326165910) |
| 14.06.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2060326119434) |
| 14.06.2006 | Creation of a legal entity (GRN: 1060326044657) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
8
Number of employees in 2019:
8
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
27 023 000 rub.
Revenues for 2019:
49 100 000 rub.
Revenues for 2018:
35 360 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
27 016 000 rub.
Expenses for 2019:
49 100 000 rub.
Expenses for 2018:
35 360 000 rub.
Information about taxes and fees for 2023
Tax amount:625 rub.
Contributions amount:
0 rub.
NON-TAX INCOME administered by tax authorities:
625 rub.
Information about arrears and debts in 2020
(no information)
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
Found 2 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.