General information

LLC "DALFINANSGRUP"
Limited Liability Company "Dalfinansgrup"

Legal address
680032, Habarovskii Krai, g. Habarovsk, ul. Zelenaya, D.8, K.D

INN and KPP (TIN and RRC)
2723068170, 272401001

OGRN (Primary State Register Number)
1052700217844

Authorized capital
15 000 rub.

Registration date
28.02.2005

Age of organization
20 years 6 months 8 days

City
Habarovsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
22.03.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2011-08-17
GRN: 2112724093139

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "STATUS"
OGRN: 1112724008210
INN: 2724155362
Date: 2011-08-17
GRN: 2112724093139

Head of Organization

General director
Kostin Valerii Anatolevich
from 27.11.2009
INN 272420425730

Founders (1)

Gavrilov Oleg Vladimirovich
Share size: 15 000 rub.
INN 271704196376

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.52.2

  Wholesale of metals in primary forms find companies with this code...

• Additional types of activity (9):

  27.42.2	Primary aluminum production
  27.42.4	Production of aluminum alloys
  37.10.1	Processing of ferrous metal waste and scrap
  37.10.2	Processing of non-ferrous metal waste and scrap
  51.53.1	Wholesale of timber
  51.57	Wholesale of waste and scrap
  65.22.1	Provision of consumer credit
  65.22.3	Provision of cash loans secured by real estate
  70.31.1	Provision of intermediary services in the purchase, sale and lease of real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

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: 037002032591
Registration date: 2006-10-03

Accounting in the Social Insurance Fund:
Filial № 7 Gosudarstvennogo uchrezhdeniya - Habarovskogo regionalnogo otdeleniya Fonda Socialnogo Strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2707
Social Insurance Fund registration number: 270730408727071
Registration date: 2005-03-02

Entries in the EGRUL (20)

Contacts

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Employees

Number of employees in 2023:
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Average salary

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Financial indicators

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Information about taxes and fees for —

(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.

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