Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2019

4

General information

LLC "DMTK-VOSTOCHNYI"
Limited Liability Company "Dalmortranskontrol-Vostochnyi"

Legal address
692941, Primorskii krai, g. Nahodka, ul. Vnutriportovaya, D.23, Kv.3

INN and KPP (TIN and RRC)
2508034162, 250801001

OGRN (Primary State Register Number)
1022500705226

Authorized capital
10 000 rub.

Registration date
28.09.1998

Age of organization
27 years 0 months 20 days

City
Nahodka

Special tax treatment
USN (2019 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2020-11-13
GRN: 2202500672581

Head of Organization

Liquidator
Panchenko Larisa Mihailovna
from 18.08.2020
INN 250801226913

Founders (2)

Panchenko Mariya Vladimirovna
Share size: 2 500 rub. (25%)
INN 250807641458

Panchenko Larisa Mihailovna
Share size: 7 500 rub. (75%)
INN 250801226913

Types of activities (OKVED / RCEA)

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu

Federal Tax Service code: 2536
Address: 690091,,Vladivostok g,Okeanskii pr-kt,40

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Primorskomu krayu
Federal Tax Service code: 2508

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie-Upravlenie Pensionnogo fonda Rossiiskoi Federacii po g.Nahodka Primorskogo kraya
Pension Fund code: 035013
Pension Fund registration number: 035013004416
Registration date: 1996-02-14

Accounting in the Social Insurance Fund:
Filial №5 Gosudarstvennogo uchrezhdeniya - Primorskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2505
Social Insurance Fund registration number: 250508124725051
Registration date: 1996-02-15

Entries in the EGRUL (17)

16.11.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2202500672636)
13.11.2020 Liquidation of a legal entity (GRN: 2202500672581)
11.11.2020 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2202500664419)
18.08.2020 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2202500484448)
10.08.2020 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: 2202500470379)
26.06.2019 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: 2192536470872)
20.12.2016 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: 6162536016285)
19.07.2016 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2162536692426)
14.09.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152508064047)
05.11.2009 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: 2092508130878)
28.10.2009 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: 2092508119394)
28.04.2009 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: 2092508022792)
29.06.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072508038469)
29.06.2007 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: 2072508038447)
16.11.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062508105867)
06.03.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2062508013841)
28.11.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022500705226)

Contacts

Phones:

E-mails:

Web-sites:

Employees

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:
4

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: 26 229 rub.

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:
1 724 000 rub.

Revenues for 2018:
3 551 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
1 500 000 rub.

Expenses for 2018:
2 726 000 rub.

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.