General information

LLC "DAL INVEST"
Limited Liability Company "Dal Invest"

Legal address
676244, Amurskaya Oblast, g. Zeya, Mkr Svetlyi, d. 97, Ofis 11

INN and KPP (TIN and RRC)
2815015010, 281501001

OGRN (Primary State Register Number)
1122815000736

Authorized capital
10 000 rub.

Registration date
27.11.2012

Age of organization
12 years 11 months 0 days

City
Zeya

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
25.08.2025

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2025-08-25
GRN: 2252800383482

Head of Organization

Deputy General Director
Akishkin Sergei Aleksandrovich
from 07.04.2025
INN 281503219950

General director
Tusov Aleksei Valerevich
from 20.02.2019
INN 280500161482

Founders (2)

Tusov Aleksei Valerevich
Share size: 5 000 rub. (50%)
INN 280500161482

Akishkin Sergei Aleksandrovich
Share size: 5 000 rub. (50%)
INN 281503219950

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.1	Monetary mediation find companies with this code...

• Additional types of activity (13):

  46.4	Wholesale of non-food consumer goods
  47.1	Retail trade in non-specialized stores
  64.9	Activities related to the provision of other financial services, other than insurance and pension services
  64.92	Provision of loans and other types of credit
  64.92.3	Activities related to the provision of cash loans secured by real estate
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  66.19	Other auxiliary activities in the field of financial services, except insurance and pension provision
  66.21	Risk and damage assessment
  68.1	Purchase and sale of own real estate
  74.20	Activities in the field of photography
  74.30	Translation and interpretation activities
  82.92	Product packaging activities
  96.09	Provision of other personal services not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Amurskoi oblasti

Federal Tax Service code: 2800
Address: 675000,Amurskaya oblast,g.Blagoveschensk, ul. Gorkogo, 240

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Amurskoi oblasti
Federal Tax Service code: 2800

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Amurskoi oblasti
Pension Fund code: 028
Pension Fund registration number: 1034903177
Registration date: 2012-12-03

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Amurskoi oblasti
Social Insurance Fund code: 028
Social Insurance Fund registration number: 1034903177
Registration date: 2012-12-03

Entries in the EGRUL (18)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
2

Number of employees in 2020:
2

Number of employees in 2019:
3

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:
—

Revenues for 2019:
1 039 000 rub.

Revenues for 2018:
1 083 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
906 000 rub.

Expenses for 2018:
934 000 rub.

Information about taxes and fees for 2021

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
33 048 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
18 792 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
147 258 rub.

Income tax:
21 868 rub.

Information about arrears and debts in 2020

Income tax:
penalty: 2.99 rub.

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.

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