Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "DV-TREID"
Limited Liability Company "Dv-Treid"

Legal address
678670, Respublika Saha (YAkutiya), U. CHurapchinskii, ul. Oktyabrskaya, d. 81

INN and KPP (TIN and RRC)
1430011172, 143001001

OGRN (Primary State Register Number)
1171447004376

Authorized capital
10 000 rub.

Registration date
28.03.2017

Age of organization
9 years 1 month 12 days

City
CHurapchinskii

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-10-20
GRN: 2201400254636

Head of Organization

General director
Protodyakonov Aramis Vasilevich
from 28.03.2017
INN 143001467345

Founders (1)

Protodyakonov Aramis Vasilevich
Share size: 10 000 rub. (100%)
INN 143001467345

Types of activities (OKVED / RCEA)

  • Main type of activity:
    70.22 Consulting on business and management issues

    find companies with this code...
  • Additional types of activity (28):
    16.10.1Production of sawn timber, except profiled, with a thickness of more than 6 mm; production of unpowered railway and tram sleepers made of wood
    16.10.2Production of sawn timber profiled along the edge; production of wood cloth, wood flour; production of technological chips or shavings
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.38.2Wholesale of other food products
    46.41Wholesale of textiles
    46.49.3Wholesale of books, newspapers and magazines, stationery and stationery
    46.49.4Wholesale of other consumer goods
    46.49.5Wholesale of non-electric household appliances
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.1Wholesale of wood raw materials and unprocessed timber
    46.73.2Wholesale lumber trade
    46.73.4Wholesale of paint and varnish materials
    47.30.2Retail sale of lubricants and coolants for motor vehicles
    49.31.1Transportation of passengers by rail in suburban transport
    49.31.24Transportation of passengers by metro
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    52.10Warehousing and storage activities
    52.10.9Storage and warehousing of other goods
    64.19Monetary mediation other
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    64.99.1Investments in securities and dealer activities
    64.99.4Conclusion of swaps, options and other urgent transactions
    66.11Financial market management
    66.11.2Management and control of the activities of stock, commodity, currency and foreign exchange exchanges
    66.12Brokerage activities in transactions with securities and commodities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Saha (YAkutiya)

Federal Tax Service code: 1400
Address: 634,677018,Saha (YAkutiya) Resp, YAkutsk g, Gubina ul, d 2

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 4 po Respublike Saha (YAkutiya)
Federal Tax Service code: 1446

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Saha (YAkutiya)
Pension Fund code: 016031
Pension Fund registration number: 016031056663
Registration date: 2017-03-28

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Saha (YAkutiya)
Social Insurance Fund code: 1400
Social Insurance Fund registration number: 140031027114001
Registration date: 2017-03-31

Entries in the EGRUL (8)

20.10.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2201400254658)
20.10.2020 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2201400254636)
25.06.2020 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: 2201400172653)
09.04.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2181447143040)
04.04.2017 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: 2171447117565)
03.04.2017 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: 2171447114738)
28.03.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2171447106004)
28.03.2017 Creation of a legal entity (GRN: 1171447004376)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2021

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.