Status

active

Authorized capital

21 000 rub.

Revenues

Employees in 2024

0

General information

LLC "LTDV"
Limited Liability Company "Lomtrans Dv"

Legal address
680032, Habarovskii Krai, g.Habarovsk, G Habarovsk, ul Celinnaya, d. 17G

INN and KPP (TIN and RRC)
2720060712, 272001001

OGRN (Primary State Register Number)
1192724021940

Authorized capital
21 000 rub.

Registration date
15.10.2019

Age of organization
6 years 0 months 2 days

City
Habarovsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
14.01.2025

Organization status

Current status:
active

Head of Organization

General director
Panasyuk Aleksandr Viktorovich
from 29.07.2021
INN 272427146100

Founders (1)

Panasyuk Aleksandr Viktorovich
Share size: 21 000 rub. (100%)
INN 272427146100

Types of activities (OKVED / RCEA)

  • Main type of activity:
    38.32.3 Procurement, storage, processing and sale of scrap and waste of ferrous metals

    find companies with this code...
  • Additional types of activity (34):
    38.32Disposal of sorted materials
    41.10Development of construction projects
    41.20Construction of residential and non-residential buildings
    46.11The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.14The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.32Wholesale of meat and meat products
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.34Wholesale of beverages
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.72Wholesale of metals and metal ores
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.76Wholesale of other intermediate products
    46.77Wholesale of waste and scrap
    46.90Non-specialized wholesale trade
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.22Retail sale of meat and meat products in specialty stores
    47.23Retail sale of fish, crustaceans and shellfish in specialty stores
    47.25Retail sale of beverages in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.81Retail trade in non-stationary retail facilities and markets for food, beverages and tobacco products
    47.99Other retail trade outside shops, tents, markets
    49.41Activities of road freight transport
    49.42Provision of transportation services
    52.10Warehousing and storage activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    68.10Purchase and sale of own real estate
    68.20Lease and management of own or leased real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

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: —

Entries in the EGRUL (17)

14.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252700074317)
14.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252700074306)
17.01.2024 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: 2242700013323)
15.01.2024 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: 2242700009935)
08.12.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232700338110)
31.10.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2222701480550)
29.07.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212700236648)
15.07.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212700221919)
06.07.2021 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: 2212700208642)
30.06.2021 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: 2212700203901)
26.05.2021 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2212700161034)
28.12.2020 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: 2202700477296)
08.12.2020 Submission by the licensing authority of information on the granting of a license (GRN: 2202700426839)
21.10.2019 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: 2192724465602)
21.10.2019 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: 2192724465470)
15.10.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2192724457649)
15.10.2019 Creation of a legal entity (GRN: 1192724021940)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:

Number of employees in 2019:

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:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
50 rub.

Contributions amount:
0 rub.

NON-TAX INCOME administered by tax authorities:
50 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.07.2021

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.