Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "DALMETALLINVEST"
Limited Liability Company "Dalmetallinvest"

Legal address
675000, Amurskaya oblast, g. Blagoveschensk, ul. SHimanovskogo, d. 109, k. 3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-01-12)

INN and KPP (TIN and RRC)
2801228900, 280101001

OGRN (Primary State Register Number)
1172801002494

Authorized capital
10 000 rub.

Registration date
13.03.2017

Age of organization
8 years 6 months 17 days

City
Blagoveschensk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
27.10.2022
(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: 2019-07-19
GRN: 2192801142752

Head of Organization

Director
Ponomarenko Nikita YAkovlevich
from 13.03.2017
INN 280112741846

Founders (1)

Ponomarenko Nikita YAkovlevich
Share size: 10 000 rub. (100%)
INN 280112741846

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

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  • Additional types of activity (11):
    45.11Trade in passenger cars and light-duty trucks
    45.31Wholesale of automotive parts, assemblies and accessories
    46.12.3The activities of agents in the wholesale trade of industrial and technical chemicals, fertilizers and agrochemicals
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.18.93Activities of agents specializing in the wholesale trade of waste, scrap and recycling materials
    46.62Wholesale of machine tools
    46.63Wholesale of machinery and equipment for mining and construction
    46.69Wholesale of other machinery and equipment
    46.72Wholesale of metals and metal ores
    46.75Wholesale of chemical products
    46.77Wholesale of waste and scrap

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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Amurskoi oblasti
Federal Tax Service code: 2801

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v g Blagoveschenske Amurskoi oblasti
Pension Fund code: 038001
Pension Fund registration number: 038001069225
Registration date: 2017-03-17

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Amurskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2800
Social Insurance Fund registration number: 280012331828001
Registration date: 2017-03-16

Entries in the EGRUL (8)

19.07.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2192801142917)
19.07.2019 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: 2192801142752)
20.03.2019 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: 2192801068360)
12.01.2018 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: 2182801032951)
28.03.2017 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: 2172801086951)
25.03.2017 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: 2172801084619)
13.03.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2172801075511)
13.03.2017 Creation of a legal entity (GRN: 1172801002494)

Contacts

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Employees

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Information about taxes and fees for 2019

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

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.