LLC "DV INVEST"
Status
liquidated
Authorized capital
20 000 rub.
Revenues
—
Employees in 2022
1
General information
LLC "DV INVEST"
Limited Liability Company "Dv Invest"
Legal address
680000, Habarovskii Krai, g. Habarovsk, ul. Kim YU CHena, d. 11
INN and KPP (TIN and RRC)
2723178430, 272101001
OGRN (Primary State Register Number)
1152723001199
Authorized capital
20 000 rub.
Registration date
13.03.2015
Age of organization
10 years 5 months 28 days
City
Habarovsk
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.10.2024
(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: 2024-10-21
GRN: 2242700309487
Head of Organization
General director
Kostomarova Natalya Vladimirovna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2023-12-15)
from 02.06.2021
INN 272114211489
Founders (1)
Ishaev Dmitrii Viktorovich
Share size: 20 000 rub. (100%)
INN 773128272342
Types of activities (OKVED / RCEA)
- Main type of activity:
68.20 Lease and management of own or leased real estate
find companies with this code... - Additional types of activity (2):
68.10 Purchase and sale of own real estate 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: 037001
Pension Fund registration number: 037001028128
Registration date: 2016-02-17
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: 270731413827071
Registration date: 2015-03-17
Entries in the EGRUL (22)
| 21.10.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2242700309564) |
| 21.10.2024 | 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: 2242700309487) |
| 03.07.2024 | 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: 2242700200818) |
| 15.12.2023 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2232700345040) |
| 31.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222701495883) |
| 03.08.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212700240091) |
| 02.06.2021 | 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: 2212700169669) |
| 17.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192724242775) |
| 27.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182724150629) |
| 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: 2172724635466) |
| 26.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162724580313) |
| 12.05.2016 | 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: 2162724292234) |
| 12.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162724292223) |
| 18.02.2016 | 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: 2162724115178) |
| 18.02.2016 | 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: 2162724115101) |
| 15.02.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162724110030) |
| 15.02.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162724110020) |
| 15.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162724109612) |
| 19.05.2015 | 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: 2152723051292) |
| 21.03.2015 | 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: 2152723040974) |
| 13.03.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152723039511) |
| 13.03.2015 | Creation of a legal entity (GRN: 1152723001199) |
Employees
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
0
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
5 000 rub.
Revenues for 2021:
—
Revenues for 2020:
55 154 000 rub.
Revenues for 2019:
1 272 000 rub.
Revenues for 2018:
3 051 000 rub.
Expenses for 2023:
—
Expenses for 2022:
48 630 000 rub.
Expenses for 2021:
3 000 rub.
Expenses for 2020:
21 577 000 rub.
Expenses for 2019:
3 145 000 rub.
Expenses for 2018:
3 658 000 rub.
Information about taxes and fees for 2022
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.