Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "DVINALES"
Limited Liability Company "Dvinales"

Legal address
162390, Vologodskaya Oblast, G Velikii Ustyug, R-N Velikoustyugskii, ul Pavla Pokrovskogo, d. 1

INN and KPP (TIN and RRC)
3526014234, 352601001

OGRN (Primary State Register Number)
1023502690331

Authorized capital
10 000 rub.

Registration date
31.03.2000

Age of organization
25 years 6 months 2 days

City
Velikii Ustyug

Special tax treatment
USN (2024 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
11.03.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2024-03-11
GRN: 2243500064718

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "USTYUGMEBEL"
OGRN: 1043500722297
INN: 3526018172
Date: 2007-05-02
GRN: 2073538011325

Head of Organization

Head of the Liquidation Commission
Eliseev Aleksandr Sergeevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-05-10)
from 12.01.2016
INN 352600293602

Founders (2)

Eliseev Aleksandr Sergevich
Share size: 9 000 rub. (90%)
INN 352600293602

Eliseev Evgenii Aleksandrovich
Share size: 1 000 rub. (10%)
INN 352600448408

Types of activities (OKVED / RCEA)

  • Main type of activity:
    16.1 Sawing and planing of wood

    find companies with this code...
  • Additional types of activity (5):
    02.20Logging operations
    16.10.9Provision of wood impregnation services
    46.73.1Wholesale of wood raw materials and unprocessed timber
    46.73.2Wholesale lumber trade
    49.4Activities of road freight transport and transportation services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Vologodskoi oblasti

Federal Tax Service code: 3500
Address: 160000,,Vologda g, Gercena ul,1

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Vologodskoi oblasti
Federal Tax Service code: 3500

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Vologodskoi oblasti
Pension Fund code: 045025
Pension Fund registration number: 045025000854
Registration date: 2000-06-01

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Vologodskoi oblasti
Social Insurance Fund code: 3500
Social Insurance Fund registration number: 350026034535001
Registration date: 2000-06-06

Entries in the EGRUL (33)

11.03.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2243500064729)
11.03.2024 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2243500064718)
22.11.2023 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2233501700881)
18.09.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2233501395752)
10.05.2023 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2233500176523)
28.03.2023 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: 2233500131005)
23.03.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2233500115660)
19.03.2023 Expiration of the term of liquidation of a limited liability company (GRN: 2233500111711)
11.03.2022 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2223500086160)
31.12.2021 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: 2213500507966)
08.12.2021 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2213500473745)
01.06.2020 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2203500208525)
01.04.2020 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2203500133472)
09.07.2018 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2183525395788)
05.07.2018 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2183525390992)
30.05.2018 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2183525329612)
25.11.2016 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 6163525074058)
18.07.2016 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: 2163525749209)
04.03.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2163525228150)
12.01.2016 Formation of the liquidation commission (GRN: 2163525061709)
12.01.2016 Cancellation by a legal entity of an earlier decision on liquidation, adoption of a new decision on liquidation, formation of a liquidation commission and preparation of an interim liquidation balance sheet (GRN: 2163525061698)
29.08.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113538013554)
29.08.2011 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: 2113538013543)
05.05.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113538007867)
13.12.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103538026887)
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: 2093538027581)
14.05.2007 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: 2073538012029)
02.05.2007 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2073538011325)
08.12.2005 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: 2053500654007)
28.03.2005 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: 2053500630401)
26.03.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2053500627079)
03.03.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053500627068)
25.09.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023502690331)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:

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:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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: 52 432.89 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 23 298.43 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 10 486.61 rub.

Register of small and medium-sized businesses

not on the registry

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.