Status

active

Authorized capital

10 000 rub.

Revenues

Employees in 2023

1

General information

LLC "DALTRIO"
Limited Liability Company "Daltrio"

Legal address
680006, Habarovskii Krai, g. Habarovsk, ul. Urickogo, d. 21, Liter A, Ofis 47
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-04-24)

INN and KPP (TIN and RRC)
2723191495, 272301001

OGRN (Primary State Register Number)
1162724090308

Authorized capital
10 000 rub.

Registration date
16.12.2016

Age of organization
8 years 8 months 22 days

City
Habarovsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
28.02.2025

Organization status

Current status:
active

Head of Organization

General director
Kyalundziga Artem Andreevich
from 10.06.2022
INN 252601565944

Founders (1)

Migal Sergei Sergeevich
Share size: 10 000 rub. (100%)
INN 251203264086

Types of activities (OKVED / RCEA)

  • Main type of activity:
    45.31 Wholesale of automotive parts, assemblies and accessories

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  • Additional types of activity (31):
    02.20Logging operations
    02.30Collection and harvesting of food forest resources, non-wood forest resources and medicinal plants
    02.40Provision of forestry and logging services
    03.11Marine fishing
    03.12Freshwater fishing
    03.21Marine fish farming
    03.22Freshwater fish farming
    45.11Trade in passenger cars and light-duty trucks
    45.20Maintenance and repair of motor vehicles
    45.32Retail sale of automotive parts, components and accessories
    45.40Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
    46.11The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.23Retail sale of fish, crustaceans and shellfish in specialty stores
    47.25Retail sale of beverages in specialty stores
    47.30Retail sale of motor fuel in specialized stores
    47.41Retail sale of computers, peripherals and software in specialized stores
    47.79Retail sale of used goods in stores
    47.81Retail trade in non-stationary retail facilities and markets for food, beverages and tobacco products
    47.91Retail trade by mail or via the Internet information and communication network
    47.99Other retail trade outside shops, tents, markets
    64.11Activities of the Central Bank of the Russian Federation (Bank of Russia)
    64.91Financial lease activities (leasing/subleasing)
    64.92Provision of loans and other types of credit
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    68.20Lease and management of own or leased real estate
    77.11Rental and leasing of passenger cars and light vehicles
    77.31Rental and leasing of agricultural machinery and equipment
    77.32Rental and leasing of construction machinery and equipment

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 (25)

28.02.2025 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: 2252700669428)
27.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252700228394)
27.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252700228383)
13.11.2024 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: 2242700334952)
24.04.2024 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: 2242700126469)
17.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222701888760)
01.11.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2222701633890)
10.06.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222700193550)
06.02.2021 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: 2212700032060)
21.05.2020 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: 2202700170352)
29.04.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2202700153148)
29.04.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2202700153137)
29.04.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202700153126)
03.12.2019 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: 2192724518457)
03.04.2018 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: 2182724160243)
01.03.2018 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: 2182724118421)
30.01.2018 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: 2182724064642)
30.01.2018 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: 2182724064488)
24.01.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2182724055149)
24.01.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2182724055138)
23.01.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182724054610)
21.12.2016 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: 2162724768534)
21.12.2016 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: 2162724767214)
16.12.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2162724761252)
16.12.2016 Creation of a legal entity (GRN: 1162724090308)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2023:
1

Number of employees in 2022:
2

Number of employees in 2021:
1

Number of employees in 2020:
0

Number of employees in 2019:
1

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:
8 879 000 rub.

Revenues for 2021:
6 080 000 rub.

Revenues for 2020:
7 292 000 rub.

Revenues for 2019:
10 696 000 rub.

Revenues for 2018:
6 819 000 rub.

 

Expenses for 2023:

Expenses for 2022:
7 125 000 rub.

Expenses for 2021:
4 843 000 rub.

Expenses for 2020:
6 122 000 rub.

Expenses for 2019:
9 347 000 rub.

Expenses for 2018:
6 436 000 rub.

Information about taxes and fees for 2022

Tax amount:
496 239 rub.

Contributions amount:
38 269 rub.

Value added tax:
273 872.72 rub.

Income tax:
222 367 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
7 663.72 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
2 981.88 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
27 623.87 rub.

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 14.53 rub.

Register of small and medium-sized businesses

micro enterprise from 10.01.2017

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 6 current enforcement proceedings.
Found 9 completed enforcement proceedings. More...