Status
Authorized capital
Revenues
Employees in 2023
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
Current status:
active
General director
Kyalundziga Artem Andreevich
from 10.06.2022
INN 252601565944
Migal Sergei Sergeevich
Share size: 10 000 rub. (100%)
INN 251203264086
45.31 | Wholesale of automotive parts, assemblies and accessories
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02.20 | Logging operations |
02.30 | Collection and harvesting of food forest resources, non-wood forest resources and medicinal plants |
02.40 | Provision of forestry and logging services |
03.11 | Marine fishing |
03.12 | Freshwater fishing |
03.21 | Marine fish farming |
03.22 | Freshwater fish farming |
45.11 | Trade in passenger cars and light-duty trucks |
45.20 | Maintenance and repair of motor vehicles |
45.32 | Retail sale of automotive parts, components and accessories |
45.40 | Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles |
46.11 | The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products |
46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
47.23 | Retail sale of fish, crustaceans and shellfish in specialty stores |
47.25 | Retail sale of beverages in specialty stores |
47.30 | Retail sale of motor fuel in specialized stores |
47.41 | Retail sale of computers, peripherals and software in specialized stores |
47.79 | Retail sale of used goods in stores |
47.81 | Retail trade in non-stationary retail facilities and markets for food, beverages and tobacco products |
47.91 | Retail trade by mail or via the Internet information and communication network |
47.99 | Other retail trade outside shops, tents, markets |
64.11 | Activities of the Central Bank of the Russian Federation (Bank of Russia) |
64.91 | Financial lease activities (leasing/subleasing) |
64.92 | Provision of loans and other types of credit |
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
68.20 | Lease and management of own or leased real estate |
77.11 | Rental and leasing of passenger cars and light vehicles |
77.31 | Rental and leasing of agricultural machinery and equipment |
77.32 | Rental and leasing of construction machinery and equipment |
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: —
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) |
Phones:
—
E-mails:
—
Web-sites:
—
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
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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.
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.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 14.53 rub.
micro enterprise from 10.01.2017
not on the registry
no information
No inspections found.
Found 6 current enforcement proceedings.
Found 9 completed enforcement proceedings. More...