General information

LLC "DALNEVOSTOCHNYI INVESTICIONNYI CENTR"
Limited Liability Company "Dalnevostochnyi Investicionnyi Centr"

Legal address
680021, Habarovskii Krai, g.Habarovsk, G Habarovsk, Per Leningradskii, d. 9, kv. 176

INN and KPP (TIN and RRC)
2721222557, 272401001

OGRN (Primary State Register Number)
1162724056868

Authorized capital
26 667 rub.

Registration date
01.03.2016

Age of organization
9 years 6 months 25 days

City
Habarovsk

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
25.01.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2022-07-11
GRN: 2222700235910

Head of Organization

Bankruptcy Trustee
Davydov Anton Aleksandrovich
from 11.07.2022
INN 270315393595

Founders (2)

Kvaliya Holding Ltd
Share size: 10 000 rub. (37.5%)
INN —

Owned by the limited liability company itself
Share size: 16 667 rub. (62.5%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  82.99

  Activities related to the provision of other business support services, not included in other groupings find companies with this code...

• Additional types of activity (37):

  47.19	Other retail trade in non-specialized stores
  47.21	Retail sale of fruits and vegetables in specialty stores
  47.22	Retail sale of meat and meat products in specialty stores
  47.22.1	Retail sale of meat and poultry meat, including offal in specialty stores
  47.22.2	Retail sale of meat and poultry products in specialty stores
  47.23.1	Retail sale of fish and seafood in specialty stores
  55.90	Activities for the provision of other places for temporary residence
  56.10.1	Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
  56.10.3	The activities of restaurants and bars to provide meals in railway dining cars and on ships
  56.30	Serving drinks
  62.01	Computer software development
  62.02	Consulting and work in the field of computer technology
  62.09	Activities related to the use of computer technology and information technology, other
  63.11	Data processing activities, provision of information placement services and related activities
  63.11.1	Activities related to the creation and use of databases and information resources
  64.19	Monetary mediation other
  64.20	Activities of holding companies
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  68.10.23	Purchase and sale of land plots
  68.20	Lease and management of own or leased real estate
  69.10	Legal activities
  69.20	Activities related to the provision of services in the field of accounting, financial audit, tax consulting
  69.20.1	Financial audit activities
  69.20.2	Accounting services activities
  70.10.1	Financial and industrial group management activities
  70.10.2	Management activities of holding companies
  70.22	Consulting on business and management issues
  71.12.61	Activities in the field of technical regulation and standardization
  73.11	Activities of advertising agencies
  73.20	Market research and public opinion research
  73.20.1	Market research
  73.20.2	Public opinion research activities
  78.10	The activities of recruitment agencies
  85.11	Pre-school education
  85.12	Primary general education
  85.41	Additional education for children and adults
  93.29.2	Activities of dance floors, discos, dance schools

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 (30)

Contacts

Phones:
show

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:
—

Number of employees in 2020:
4

Number of employees in 2019:
9

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:
9 785 000 rub.

Revenues for 2019:
22 648 000 rub.

Revenues for 2018:
40 481 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
9 255 000 rub.

Expenses for 2019:
20 308 000 rub.

Expenses for 2018:
36 330 000 rub.

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 65 595 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 7 782.44 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 17 816.10 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2023

Register of accredited IT companies

not on the registry

Trademarks

# 733865 from 07.11.2019 (Active)

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

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

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