LLC "DSD"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2022
0
General information
LLC "DSD"
Limited Liability Company "Dal Sib Distribyushn"
Legal address
675000, Amurskaya oblast, g. Blagoveschensk, ul. Pervomaiskaya, D.17
INN and KPP (TIN and RRC)
2801156116, 280101001
OGRN (Primary State Register Number)
1102801013963
Authorized capital
10 000 rub.
Registration date
25.11.2010
Age of organization
14 years 9 months 12 days
City
Blagoveschensk
Special tax treatment
ENVD (2020 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
15.05.2023
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2023-05-15
GRN: 2232800065804
Head of Organization
Bankruptcy Trustee
Vlasova Valentina Viktorovna
from 23.06.2019
INN 280102731704
Founders (1)
Melnikov Andrei Anatolevich
Share size: 10 000 rub. (100%)
INN 272700270486
Types of activities (OKVED / RCEA)
- Main type of activity:
46.90 Non-specialized wholesale trade
find companies with this code... - Additional types of activity (4):
49.3 Activities of other land passenger transport 49.4 Activities of road freight transport and transportation services 52.21.2 Auxiliary activities related to road transport 73.11 Activities of advertising agencies
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: 038001
Pension Fund registration number: 038001051883
Registration date: 2010-11-30
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Amurskoi oblasti
Social Insurance Fund code: 2800
Social Insurance Fund registration number: 280011413628001
Registration date: 2010-11-30
Entries in the EGRUL (16)
| 15.05.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2232800065970) |
| 15.05.2023 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2232800065804) |
| 31.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222800567735) |
| 25.09.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222800143575) |
| 06.07.2022 | 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: 2222800105416) |
| 23.06.2019 | 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: 2192801123755) |
| 17.01.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2192801033742) |
| 05.10.2018 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2182801209347) |
| 16.06.2016 | 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: 2162801183092) |
| 10.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162801084213) |
| 26.07.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132801067045) |
| 18.04.2011 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2112801031759) |
| 20.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102801167896) |
| 13.12.2010 | 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: 2102801165223) |
| 26.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2102801157776) |
| 25.11.2010 | Creation of a legal entity (GRN: 1102801013963) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
3
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
1 132 000 rub.
Revenues for 2019:
1 629 000 rub.
Revenues for 2018:
360 267 000 rub.
Expenses for 2023:
—
Expenses for 2022:
188 000 rub.
Expenses for 2021:
683 000 rub.
Expenses for 2020:
6 568 000 rub.
Expenses for 2019:
22 856 000 rub.
Expenses for 2018:
629 677 000 rub.
Information about taxes and fees for 2022
Tax amount:166 604 rub.
Contributions amount:
0 rub.
Value added tax:
166 604.69 rub.
Information about arrears and debts in 2020
NON-TAX INCOME administered by tax authorities:
fine: 3 000 rub.
Personal income tax:
debt: 487 rub.
Personal income tax:
penalty: 10 818.58 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 79 995.57 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 29 997.30 rub.
Value added tax:
debt: 1 950 439.29 rub.
Value added tax:
penalty: 146 685.11 rub.
Value added tax:
fine: 5 614.65 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 5 196.61 rub.
Corporate property tax:
debt: 8 052 rub.
Corporate property tax:
penalty: 157.90 rub.
Register of small and medium-sized businesses
micro enterprise from 10.08.2019
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 8 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.