Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "DAL SITI"
Obschestva S Ogranichennoi Otvetstvennostyu "Dal Siti"

Legal address
692443, Primorskii krai, g. Dalnegorsk, Pr-Kt 50 Let Oktyabrya, D.326
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-12-20)

INN and KPP (TIN and RRC)
2505009288, 250501001

OGRN (Primary State Register Number)
1132505000198

Authorized capital
10 000 rub.

Registration date
25.06.2013

Age of organization
12 years 3 months 5 days

City
Dalnegorsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-08-16
GRN: 2192536578144

Head of Organization

Director
SHerbakov Nikolai Mihailovich
from 11.04.2018
INN 253401033729

Founders (2)

Basilaya Gocha Levanovich
Share size: 9 000 rub. (90%)
INN 250503577779

Locmanov Aleksei YUrevich
Share size: 1 000 rub. (10%)
INN 250502543872

Types of activities (OKVED / RCEA)

  • Main type of activity:
    16.10 Sawing and planing of wood

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  • Additional types of activity (18):
    01.70Hunting, trapping and shooting of wild animals, including the provision of services in these areas
    02.10Forestry and other forestry activities
    02.20Logging operations
    02.30.12Harvesting and harvesting of wild fruits and berries
    02.30.13Harvesting and harvesting of wild nuts
    02.30.2Collection and harvesting of non-timber forest resources
    03.1Fishing
    10.9Production of ready-made animal feed
    11.03Production of cider and other fruit wines
    16.10.9Provision of wood impregnation services
    16.23Manufacture of other wooden building structures and joinery
    20.53Production of essential oils
    41.20Construction of residential and non-residential buildings
    45.20Maintenance and repair of motor vehicles
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    49.4Activities of road freight transport and transportation services
    79.11Activities of travel agencies
    93.19Other sports activities

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:
Territorialno-obosoblennoe rabochee mesto Mezhraionnoi IFNS Rossii № 16 po Primorskomu krayu v Dalnegorskom raione
Federal Tax Service code: 2505

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie-Upravlenie Pensionnogo fonda Rossiiskoi Federacii po g.Dalnegorsku Primorskogo kraya
Pension Fund code: 035011
Pension Fund registration number: 035011028021
Registration date: 2013-06-26

Accounting in the Social Insurance Fund:
Filial №9 Gosudarstvennogo uchrezhdeniya - Primorskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2509
Social Insurance Fund registration number: 250905501025091
Registration date: 2013-06-26

Entries in the EGRUL (11)

16.08.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2192536578155)
16.08.2019 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2192536578144)
24.04.2019 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2192536338498)
20.12.2018 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 6182536023609)
11.04.2018 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: 2182536314354)
13.02.2017 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: 2172536163028)
17.10.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142505006697)
23.07.2013 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: 2132505004872)
23.07.2013 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: 2132505004850)
25.06.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2132505004509)
25.06.2013 Creation of a legal entity (GRN: 1132505000198)

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Employees

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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.