Status
Authorized capital
Revenues
Employees in 2024
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)
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 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
Eliseev Aleksandr Sergevich
Share size: 9 000 rub. (90%)
INN 352600293602
Eliseev Evgenii Aleksandrovich
Share size: 1 000 rub. (10%)
INN 352600448408
16.1 | Sawing and planing of wood
find companies with this code... |
02.20 | Logging operations |
16.10.9 | Provision of wood impregnation services |
46.73.1 | Wholesale of wood raw materials and unprocessed timber |
46.73.2 | Wholesale lumber trade |
49.4 | Activities of road freight transport and transportation services |
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
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) |
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:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
(no details)
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.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.