LLC "DALVEST"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2023
1
General information
LLC "DALVEST"
Limited Liability Company "Dalvest"
Legal address
625008, Tyumenskaya Oblast, g. Tyumen, ul. Soyuznaya, D.23, -, -
INN and KPP (TIN and RRC)
7202082383, 720301001
OGRN (Primary State Register Number)
1027200806478
Authorized capital
10 000 rub.
Registration date
22.04.1999
Age of organization
26 years 9 months 17 days
City
Tyumen
Special tax treatment
ENVD (2020 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.05.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2024-05-17
GRN: 2247200173097
Head of Organization
Liquidator
Parfenova Mariya Sergeevna
from 08.02.2024
INN 720412837720
Founders (2)
Parfenova Ekaterina Sergeevna
Share size: 4 000 rub. (40%)
INN 720401609151
Parfenov Sergei Gennadevich
Share size: 6 000 rub. (60%)
INN 720402654284
Types of activities (OKVED / RCEA)
- Main type of activity:
46.34.1 Wholesale of juices, mineral water and other soft drinks
find companies with this code... - Additional types of activity (6):
41.20 Construction of residential and non-residential buildings 46.33.3 Wholesale of edible oils and fats 46.36.2 Wholesale of chocolate and sugary confectionery 46.38.1 Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood 46.38.23 Wholesale of flour and pasta 56.30 Serving drinks
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti
Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Tyumeni № 3
Federal Tax Service code: 7203
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Pension Fund code: 082001
Pension Fund registration number: 082001013909
Registration date: 2007-01-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Social Insurance Fund code: 7201
Social Insurance Fund registration number: 720100101072011
Registration date: 1999-04-02
Entries in the EGRUL (32)
| 17.05.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247200173108) |
| 17.05.2024 | Liquidation of a legal entity (GRN: 2247200173097) |
| 07.05.2024 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2247200163967) |
| 08.02.2024 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2247200046487) |
| 31.01.2024 | 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: 2247200034915) |
| 19.01.2024 | 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: 2247200019889) |
| 23.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227200566239) |
| 23.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227200566228) |
| 23.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227200566206) |
| 03.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187232473712) |
| 28.08.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147232617189) |
| 14.12.2009 | 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: 2097232626930) |
| 04.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097232594677) |
| 04.12.2009 | 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: 2097232594655) |
| 03.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097232515280) |
| 17.06.2008 | 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: 2087232494370) |
| 26.03.2008 | 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: 2087232152247) |
| 06.12.2007 | Submission by the licensing authority of information on the granting of a license (GRN: 2077203650148) |
| 05.12.2007 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2077203646640) |
| 10.02.2007 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2077203057589) |
| 06.02.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077203045489) |
| 30.01.2007 | 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: 2077203034820) |
| 15.12.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067203684788) |
| 15.12.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067203684777) |
| 13.12.2006 | 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: 2067203682841) |
| 12.12.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067203682820) |
| 17.10.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2067203591420) |
| 26.02.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067203051408) |
| 31.01.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2057200988480) |
| 24.06.2004 | 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: 2047200598806) |
| 24.06.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047200598795) |
| 15.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027200806478) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
—
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:
1 040 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
852 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:12 780 rub.
Contributions amount:
0 rub.
Income tax:
12 780 rub.
Information about arrears and debts in 2020
Value added tax:
penalty: 668.48 rub.
Register of small and medium-sized businesses
micro enterprise from 10.07.2023
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 11 completed enforcement proceedings. More...