Status
Authorized capital
Revenues
Employees in 2024
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)
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
Director
Ponomarenko Nikita YAkovlevich
from 13.03.2017
INN 280112741846
Ponomarenko Nikita YAkovlevich
Share size: 10 000 rub. (100%)
INN 280112741846
46.90 | Non-specialized wholesale trade
find companies with this code... |
45.11 | Trade in passenger cars and light-duty trucks |
45.31 | Wholesale of automotive parts, assemblies and accessories |
46.12.3 | The activities of agents in the wholesale trade of industrial and technical chemicals, fertilizers and agrochemicals |
46.13 | Activities of agents in the wholesale trade of timber and construction materials |
46.18.93 | Activities of agents specializing in the wholesale trade of waste, scrap and recycling materials |
46.62 | Wholesale of machine tools |
46.63 | Wholesale of machinery and equipment for mining and construction |
46.69 | Wholesale of other machinery and equipment |
46.72 | Wholesale of metals and metal ores |
46.75 | Wholesale of chemical products |
46.77 | Wholesale of waste and scrap |
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
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) |
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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.