Status
Authorized capital
Revenues
Employees in 2024
LLC "DV-REGIONSNAB"
Limited Liability Company "Dv-Regionsnab"
Legal address
681000, Habarovskii Krai, g. Komsomolsk-Na-Amure, ul. Dzerzhinskogo, D.22
INN and KPP (TIN and RRC)
2703034078, 270301001
OGRN (Primary State Register Number)
1062703020643
Authorized capital
10 000 rub.
Registration date
14.03.2006
Age of organization
19 years 6 months 15 days
City
Komsomolsk-Na-Amure
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.01.2025
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: 2024-12-23
GRN: 2242700400622
Bankruptcy Trustee
Kalmykova Marina Gennadevna
from 23.12.2024
INN 272211874019
Akcionernoe Obschestvo "Nord Trast"
Share size: 10 000 rub. (100%)
INN 9726025001
68.20.2 | Lease and management of own or leased non-residential real estate
find companies with this code... |
02.20 | Logging operations |
16.10 | Sawing and planing of wood |
16.10.9 | Provision of wood impregnation services |
38.32.2 | Processing (recycling) of scrap and waste of precious metals |
38.32.3 | Procurement, storage, processing and sale of scrap and waste of ferrous metals |
38.32.4 | Procurement, storage, processing and sale of scrap and non-ferrous metal waste |
45.1 | Trade in motor vehicles |
45.20 | Maintenance and repair of motor vehicles |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
46.73.1 | Wholesale of wood raw materials and unprocessed timber |
46.73.2 | Wholesale lumber trade |
46.77 | Wholesale of waste and scrap |
49.4 | Activities of road freight transport and transportation services |
52.10 | Warehousing and storage activities |
52.21.24 | Activity of parking lots for vehicles |
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 |
68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
77.11 | Rental and leasing of passenger cars and light vehicles |
77.39.1 | Rental and leasing of other land vehicles and equipment |
81.29.9 | Other cleaning and cleaning activities not included in other groupings |
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: —
29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252700331662) |
29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252700331651) |
23.12.2024 | Approval of the bankruptcy trustee (GRN: 2242700400633) |
23.12.2024 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2242700400622) |
01.11.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232700298246) |
12.09.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232700246293) |
13.12.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222701961403) |
31.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222701432853) |
24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202700455989) |
09.06.2020 | 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: 2202700192077) |
29.01.2020 | 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: 2202700028441) |
15.02.2019 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2192724089688) |
04.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182724320854) |
10.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112703033628) |
25.02.2010 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2102703026347) |
28.10.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2092703058930) |
11.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092703026920) |
30.04.2009 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2092703018813) |
30.04.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092703018670) |
26.08.2008 | 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: 2082703078126) |
26.08.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082703078115) |
28.01.2008 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2082703003579) |
28.01.2008 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2082703003568) |
24.08.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072703059031) |
04.04.2006 | 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: 2062703044930) |
04.04.2006 | 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: 2062703044853) |
14.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062703020752) |
14.03.2006 | Creation of a legal entity (GRN: 1062703020643) |
Number of employees in 2024:
1
Number of employees in 2023:
6
Number of employees in 2022:
12
Number of employees in 2021:
16
Number of employees in 2020:
12
Number of employees in 2019:
7
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
-15 612 000 rub.
Revenues for 2021:
44 559 000 rub.
Revenues for 2020:
29 923 000 rub.
Revenues for 2019:
78 992 000 rub.
Revenues for 2018:
25 504 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
34 677 000 rub.
Expenses for 2021:
48 484 000 rub.
Expenses for 2020:
33 115 000 rub.
Expenses for 2019:
73 643 000 rub.
Expenses for 2018:
22 664 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
7 452.70 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
702.31 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
2 187.78 rub.
(no information)
small business from 10.07.2025
not on the registry
no information
No inspections found.
Found 21 completed enforcement proceedings. More...