Status

active

Authorized capital

10 000 rub.

Revenues

Employees in 2024

2

General information

LLC "DALTORGINVEST"
Limited Liability Company "Daltorginvest"

Legal address
675016, Amurskaya Oblast, g. Blagoveschensk, ul. Pionerskaya, d. 150

INN and KPP (TIN and RRC)
2801094212, 280101001

OGRN (Primary State Register Number)
1032800069940

Authorized capital
10 000 rub.

Registration date
31.12.2003

Age of organization
22 years 3 months 19 days

City
Blagoveschensk

Special tax treatment
USN (2024 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
09.03.2026

Organization status

Current status:
active

Head of Organization

Director
YAn Viktor Hunlinovich
from 18.02.2025
INN 280103298032

Founders (1)

YAn Viktor Hunlinovich
Share size: 10 000 rub. (100%)
INN 280103298032

Types of activities (OKVED / RCEA)

  • Main type of activity:
    07.29.41 Extraction of ores and sands of precious metals (gold, silver and platinum group metals)

    find companies with this code...
  • Additional types of activity (31):
    09.90Provision of services in other areas of mining
    45.11Trade in passenger cars and light-duty trucks
    45.11.1Wholesale of passenger cars and light vehicles
    45.11.3Retail trade in passenger cars and other light vehicles
    45.19Trade in other motor vehicles
    45.19.1Wholesale trade of other motor vehicles
    45.19.3Retail sale of other motor vehicles other
    45.19.39Retail sale of other motor vehicles, other, not included in other groupings
    45.19.4Wholesale of other motor vehicles for remuneration or on a contractual basis
    45.19.49Wholesale trade of other motor vehicles for remuneration or on a contractual basis other
    46.90Non-specialized wholesale trade
    47.43Retail sale of audio and video equipment in specialized stores
    47.51Retail sale of textiles in specialty stores
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.54Retail sale of household electrical goods in specialized stores
    47.59Retail sale of furniture, lighting fixtures and other household products in specialized stores
    47.61Retail sale of books in specialty stores
    47.7Retail sale of other goods in specialized stores
    47.71Retail clothing in specialty stores
    47.72Retail sale of footwear and leather goods in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.8Retail trade in non-stationary retail facilities and markets
    55.10Activities of hotels and other places for temporary residence
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.30Serving drinks
    68.20.1Renting and managing your own or rented residential real estate
    68.20.2Lease and management of own or leased non-residential real estate
    71.12.3Geological exploration, geophysical and geochemical works in the field of subsoil exploration and reproduction of the mineral resource base
    71.12.4Geodetic and cartographic activities

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:
Upravlenie Federalnoi nalogovoi sluzhby po Amurskoi oblasti
Federal Tax Service code: 2800

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Amurskoi oblasti
Pension Fund code: 028
Pension Fund registration number: 1030212680
Registration date: 2004-01-12

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Amurskoi oblasti
Social Insurance Fund code: 028
Social Insurance Fund registration number: 1030212680
Registration date: 2004-01-09

Entries in the EGRUL (27)

09.03.2026 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2262800088010)
26.06.2025 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2252800352517)
27.03.2025 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2252800299464)
18.02.2025 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2252800280710)
10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252800250635)
10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252800250624)
25.11.2024 Submission by the licensing authority of information on the granting of a license (GRN: 2242800169533)
22.05.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232800068829)
31.10.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2222800565293)
18.11.2020 Submission by the licensing authority of information on the granting of a license (GRN: 2202800158340)
01.10.2020 Submission by the licensing authority of information on the granting of a license (GRN: 2202800136339)
01.10.2020 Submission by the licensing authority of information on the granting of a license (GRN: 2202800136328)
07.11.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192801209247)
29.10.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192801204275)
18.10.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192801198940)
21.08.2015 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: 2152801108546)
02.08.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102801111939)
08.12.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2092801146470)
29.06.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2072801100161)
12.03.2007 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2072801031378)
15.06.2006 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2062801091351)
11.05.2006 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2062801072519)
11.05.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062801072508)
26.12.2005 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: 2052800132295)
30.11.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2052800104586)
26.08.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052800070464)
31.12.2003 Creation of a legal entity (GRN: 1032800069940)

Contacts

Phones:
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E-mails:
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Web-sites:

Employees

Number of employees in 2024:
2

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
0

Number of employees in 2019:
0

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2025

Tax amount:
2 698 rub.

Contributions amount:
0 rub.

Transport tax:
2 448 rub.

NON-TAX INCOME administered by tax authorities:
250 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 5 current enforcement proceedings. More...