Status

liquidated

Authorized capital

12 000 rub.

Revenues

Employees in 2024

General information

LLC "DALNEFTEBIZNES"
Limited Liability Company "Dalneftebiznes"

Legal address
680000, Habarovskii Krai, g. Habarovsk, ul. Moskovskaya, D.7, Ofis 19

INN and KPP (TIN and RRC)
2721085501, 272101001

OGRN (Primary State Register Number)
1022700925488

Authorized capital
12 000 rub.

Registration date
04.05.2001

Age of organization
24 years 5 months 14 days

City
Habarovsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
13.03.2024
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2019-08-23
GRN: 2192724393783

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DM PLYUS"
OGRN: 1082721002759
INN: 2721157964
Date: 2008-04-08
GRN: 2082721023240

Head of Organization

Bankruptcy Trustee
Seregina Tatyana YUrevna
from 21.05.2019
INN 272208897048

Founders (1)

Akinshin Aleksandr Alekseevich
Share size: 12 000 rub. (100%)
INN 270300999168

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.71.2 Wholesale of motor fuel, including aviation gasoline

    find companies with this code...
  • Additional types of activity (35):
    41.20Construction of residential and non-residential buildings
    45.11.1Wholesale of passenger cars and light vehicles
    45.11.2Retail sale of passenger cars and light vehicles in specialized stores
    45.11.3Retail trade in passenger cars and other light vehicles
    45.11.4Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
    45.19.1Wholesale trade of other motor vehicles
    45.19.2Retail sale of other motor vehicles in specialized stores
    45.19.3Retail sale of other motor vehicles other
    45.19.4Wholesale of other motor vehicles for remuneration or on a contractual basis
    45.20.1Maintenance and repair of passenger cars and light commercial vehicles
    45.20.2Maintenance and repair of other motor vehicles
    45.31.1Wholesale of automotive parts, components and accessories, except for the activities of agents
    45.31.2The activities of agents in the wholesale trade of automotive parts, components and accessories
    45.32Retail sale of automotive parts, components and accessories
    46.46.1Wholesale of pharmaceutical products
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.71.1Wholesale of solid fuels
    46.75.1Wholesale of fertilizers and agrochemical products
    46.90Non-specialized wholesale trade
    47.73Retail sale of medicines in specialty stores (pharmacies)
    49.3Activities of other land passenger transport
    52.10.9Storage and warehousing of other goods
    52.29Other auxiliary activities related to transportation
    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
    68.10Purchase and sale of own real estate
    68.20Lease and management of own or leased real estate
    70.22Consulting on business and management issues
    71.12.1Activities related to engineering and technical design, construction project management, construction control and supervision
    73.20.1Market research
    79.11Activities of travel agencies
    86.21General medical practice
    93.19Other sports activities

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 № 1 UFNS Rossii po Habarovskomu krayu v g. Habarovske (ul. Lenina)
Federal Tax Service code: 2721

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Pension Fund code: 037001
Pension Fund registration number: 037001010065
Registration date: 2001-05-14

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: 270710429127071
Registration date: 2001-05-14

Entries in the EGRUL (32)

23.08.2019 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2192724393783)
21.05.2019 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2192724246559)
02.09.2016 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: 2162724499485)
23.10.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152724120570)
29.06.2015 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2152721073217)
18.11.2014 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2142721075319)
29.05.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142721038139)
20.05.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142721036258)
20.05.2014 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: 2142721036247)
19.11.2013 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: 2132721093459)
23.05.2012 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2122721055796)
03.12.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102721142380)
25.11.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102721138001)
08.11.2010 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: 2102721132281)
14.10.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102721124878)
14.10.2010 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: 2102721124867)
17.09.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102721114351)
20.11.2009 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: 2092721136110)
28.07.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092721091450)
19.06.2008 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: 2082721058396)
08.04.2008 Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 2082721023240)
05.02.2008 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: 2082721005300)
19.01.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072721004024)
19.12.2006 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: 2062721170015)
26.09.2006 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: 2062721140843)
23.03.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062721048036)
23.03.2006 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: 2062721048025)
21.06.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052740163430)
21.06.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2052700184953)
31.12.2003 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: 2032700337030)
03.10.2003 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: 2032700327724)
17.12.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022700925488)

Contacts

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Employees

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Number of employees in 2019:

Average salary

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In 2023: —

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In 2019: —

Financial indicators

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Information about taxes and fees for 2019

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.