Status
Authorized capital
Revenues
Employees in 2023
LLC "DALTRANSHOLDING"
Limited Liability Company "Daltransholding"
Legal address
690077, Primorskii krai, g. Vladivostok, ul. 50 Let Vlksm, D.1, Ofis 220
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-07-03)
INN and KPP (TIN and RRC)
2537104470, 253701001
OGRN (Primary State Register Number)
1142537001529
Authorized capital
60 000 rub.
Registration date
12.03.2014
Age of organization
11 years 5 months 29 days
City
Vladivostok
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.02.2023
(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: 2019-05-07
GRN: 2192536360597
Director
Borisov Dmitrii Anatolevich
from 12.03.2014
INN 282770123562
Borisov Dmitrii Anatolevich
Share size: 20 000 rub. (33%)
INN 282770123562
Umavova Mariya Sultanahmedovna
Share size: 10 000 rub. (17%)
INN 280721762724
Owned by the limited liability company itself
Share size: 30 000 rub. (50%)
INN —
46.18.9 | The activities of agents specializing in the wholesale trade of goods not included in other groupings
find companies with this code... |
49.41.2 | Transportation of goods by non-specialized motor vehicles |
49.41.3 | Rent a truck with a driver |
52.29 | Other auxiliary activities related to transportation |
62.02 | Consulting and work in the field of computer technology |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu
Federal Tax Service code: 2536
Address: 690012,,Vladivostok g,Pihtovaya,20
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Pervomaiskomu raionu g. Vladivostoka
Federal Tax Service code: 2537
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Pension Fund code: 035005
Pension Fund registration number: 035005093720
Registration date: 2014-03-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Social Insurance Fund code: 2503
Social Insurance Fund registration number: 250347952525031
Registration date: 2014-03-18
07.05.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2192536360730) |
07.05.2019 | 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: 2192536360597) |
16.01.2019 | 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: 2192536057118) |
02.11.2018 | 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: 2182536875904) |
31.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182536587825) |
11.07.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2182536537654) |
02.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182536211152) |
03.07.2017 | 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: 2172536527623) |
03.07.2017 | 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: 2172536527612) |
08.11.2016 | 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: 2162536921061) |
18.10.2016 | 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: 2162536873629) |
04.07.2016 | 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: 2162536645566) |
31.07.2014 | 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: 2142537032933) |
31.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142537032922) |
31.07.2014 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2142537032911) |
31.07.2014 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2142537032890) |
31.07.2014 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2142537032878) |
31.07.2014 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2142537032856) |
31.07.2014 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2142537032834) |
24.05.2014 | 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: 2142537022054) |
09.04.2014 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2142537017093) |
12.03.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2142537013859) |
12.03.2014 | Creation of a legal entity (GRN: 1142537001529) |
Phones:
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.