LLC "DALVOSTOKTREID"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2021
0
General information
LLC "DALVOSTOKTREID"
Limited Liability Company "Dalvostoktreid"
Legal address
680021, Habarovskii Krai, g. Habarovsk, ul. Vladivostokskaya, d. 35, kv. 143
INN and KPP (TIN and RRC)
2724174703, 272401001
OGRN (Primary State Register Number)
1132724004060
Authorized capital
10 000 rub.
Registration date
05.03.2013
Age of organization
12 years 6 months 25 days
City
Habarovsk
Special tax treatment
USN (2023 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.12.2023
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-12-12
GRN: 2232700340541
Head of Organization
General director
Malyshenko Aleksei Mihailovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-12-08)
from 24.03.2021
INN 272508958894
Founders (1)
Ishaev Dmitrii Viktorovich
Share size: 10 000 rub. (100%)
INN 773128272342
Types of activities (OKVED / RCEA)
- Main type of activity:
68.2 Lease and management of own or leased real estate
find companies with this code... - Additional types of activity (5):
46.71.1 Wholesale of solid fuels 46.71.2 Wholesale of motor fuel, including aviation gasoline 68.1 Purchase and sale of own real estate 68.10.23 Purchase and sale of land plots 68.32 Management of real estate for remuneration or on a contractual basis
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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Pension Fund code: 037002
Pension Fund registration number: 037002087250
Registration date: 2020-08-07
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Social Insurance Fund code: 2707
Social Insurance Fund registration number: 270741180727071
Registration date: 2013-03-12
Entries in the EGRUL (23)
| 12.12.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2232700340772) |
| 12.12.2023 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2232700340541) |
| 23.08.2023 | 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: 2232700222951) |
| 08.12.2022 | 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: 2222701956024) |
| 02.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222701681937) |
| 02.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222701681926) |
| 31.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222701536209) |
| 24.03.2021 | 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: 2212700084265) |
| 07.09.2020 | 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: 2202700302671) |
| 06.08.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202700263841) |
| 06.08.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202700263830) |
| 06.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202700263820) |
| 24.09.2018 | 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: 2182724470256) |
| 24.09.2018 | 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: 2182724470157) |
| 19.09.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2182724467320) |
| 19.09.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2182724467319) |
| 19.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182724467165) |
| 20.11.2017 | 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: 2172724635488) |
| 14.07.2015 | 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: 2152724078043) |
| 15.03.2013 | 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: 2132724031680) |
| 15.03.2013 | 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: 2132724031097) |
| 05.03.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2132724027621) |
| 05.03.2013 | Creation of a legal entity (GRN: 1132724004060) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
0
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:
97 000 rub.
Revenues for 2020:
76 000 rub.
Revenues for 2019:
3 550 000 rub.
Revenues for 2018:
849 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
104 000 rub.
Expenses for 2020:
9 757 000 rub.
Expenses for 2019:
5 805 000 rub.
Expenses for 2018:
15 530 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
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
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.