Status
Authorized capital
Revenues
Employees in 2024
LLC "DALVEST"
Limited Liability Company "Dalvest"
Legal address
680009, Habarovskii Krai, g. Habarovsk, ul. Habarovskaya, d. 15, Liter B, Ofis 15
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-07-16)
INN and KPP (TIN and RRC)
2724227480, 272401001
OGRN (Primary State Register Number)
1182724005892
Authorized capital
20 000 rub.
Registration date
21.03.2018
Age of organization
7 years 11 months 19 days
City
Habarovsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.01.2024
(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: 2020-06-05
GRN: 2202700188293
Liquidator
SHelkovskii Andrei Georgievich
from 21.02.2019
INN 272321899619
SHelkovskii Andrei Georgievich
Share size: 20 000 rub. (100%)
INN 272321899619
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish
find companies with this code... |
| 22.22 | Production of plastic products for packaging goods |
| 22.23 | Production of plastic products used in construction |
| 45.31 | Wholesale of automotive parts, assemblies and accessories |
| 46.31 | Wholesale of fruits and vegetables |
| 46.31.11 | Wholesale of fresh potatoes |
| 46.31.12 | Wholesale of other fresh vegetables |
| 46.31.13 | Wholesale of fresh fruits and nuts |
| 46.32.1 | Wholesale of meat and poultry meat, including offal |
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats |
| 46.33.3 | Wholesale of edible oils and fats |
| 46.36 | Wholesale of sugar, chocolate and sugary confectionery |
| 46.38.22 | Wholesale of pet food |
| 46.38.29 | Wholesale of other food products not included in other groupings |
| 46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
| 49.20.9 | Transportation of other goods |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 49.41.3 | Rent a truck with a driver |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu
Federal Tax Service code: 2700
Address: 680021, Habarovskii krai, Habarovsk g,Stancionnaya ul, 18
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 2 UFNS Rossii po Habarovskomu krayu v g. Habarovske (ul. Stancionnaya)
Federal Tax Service code: 2724
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Pension Fund code: 037002
Pension Fund registration number: 037002082490
Registration date: 2018-03-27
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Social Insurance Fund code: 2707
Social Insurance Fund registration number: 270741683027071
Registration date: 2018-03-22
| 05.06.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202700188821) |
| 05.06.2020 | 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: 2202700188293) |
| 05.02.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2202700034491) |
| 16.07.2019 | 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: 2192724332106) |
| 21.02.2019 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2192724103922) |
| 28.03.2018 | 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: 2182724152488) |
| 22.03.2018 | 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: 2182724145932) |
| 21.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2182724143094) |
| 21.03.2018 | Creation of a legal entity (GRN: 1182724005892) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
5 568 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
5 280 000 rub.
(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.