Status

liquidated

Authorized capital

81 915 rub.

Revenues

Employees in 2024

General information

ZAO "DALINVEST"
Zakrytoe Akcionernoe Obschestvo "Dalinvest"

Legal address
681016, Habarovskii Krai, g. Komsomolsk-Na-Amure, Pr-Kt Mira, D.13, K.3

INN and KPP (TIN and RRC)
2703002446, 270301001

OGRN (Primary State Register Number)
1022700515672

Authorized capital
81 915 rub.

Registration date
18.07.1991

Age of organization
34 years 4 months 29 days

City
Komsomolsk-Na-Amure

Special tax treatment

Model charter

OKOPF
60

Date of update of information in the EGRUL
02.04.2024
(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 transformation
Code: 301
Date: 2014-07-14
GRN: 2142703048277

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DALINVEST"
OGRN: 1142703002804
INN: 2703079914
Date: 2014-07-14
GRN: 2142703048277

Head of Organization

General director
Vasilenko Vyacheslav Vasilevich
from 02.11.2010
INN 270302444010

Founders (0)

Types of activities (OKVED / RCEA)

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

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  • Additional types of activity (17):
    51.19The activities of agents in the wholesale trade of a universal range of goods
    51.52.2Wholesale of metals in primary forms
    52.27.39Retail sale of other food products not included in other groupings
    65.23.1Investments in securities
    70.11.1Preparation for the sale of your own residential real estate
    70.11.2Preparation for the sale of your own non-residential real estate
    70.12.1Purchase and sale of own residential real estate
    70.12.2Purchase and sale of own non-residential buildings and premises
    70.20.2Renting out your own non-residential real estate
    74.11Legal activities
    74.12.1Accounting activities
    74.13.1Market research
    74.13.2Public opinion research activities
    74.40Advertising activities
    80.22.22Training in educational institutions of additional professional education (advanced training) for specialists with secondary vocational education
    80.30.3Training in educational institutions of additional professional education (advanced training) for specialists with higher professional education
    80.42Adult education and other types of education not included in other groupings

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 № 7 UFNS Rossii po Habarovskomu krayu v g. Komsomolske-na-Amure Habarovskogo kraya (ul. Kirova)
Federal Tax Service code: 2703

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Pension Fund code: 037008
Pension Fund registration number: 037008000750
Registration date: 1991-10-01

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: 2711
Social Insurance Fund registration number: 271100089827111
Registration date: 1995-01-03

Entries in the EGRUL (15)

14.07.2014 Termination of a legal entity through reorganization in the form of transformation (GRN: 2142703048277)
07.04.2014 The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 2142703024957)
02.11.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102703073340)
05.02.2010 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: 2102703021232)
10.02.2009 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: 2092703004931)
15.09.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082703081206)
16.07.2008 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: 2082703050604)
24.06.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082703028076)
01.08.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2072703047800)
12.02.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072703016990)
30.05.2005 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: 2052700037146)
28.02.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2052740032288)
25.02.2005 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: 2052740032255)
08.07.2004 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: 2042700026741)
09.09.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022700515672)

Contacts

Phones:

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Employees

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Information about taxes and fees for —

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.