Status
Authorized capital
Revenues
Employees in 2024
LLC "DALOILTREID"
Limited Liability Company "Daloiltreid"
Legal address
214530, Smolenskaya Oblast, R-N Smolenskii, ul. Minskaya, D.3, 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-03-28)
INN and KPP (TIN and RRC)
2539054754, 671401001
OGRN (Primary State Register Number)
1022502130650
Authorized capital
10 000 rub.
Registration date
26.12.2002
Age of organization
23 years 1 month 29 days
City
Smolenskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.11.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2024-11-22
GRN: 2246700298766
Otroschenko Vitalii Grigorevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-03-28)
Share size: 10 000 rub.
INN 752702567370
| 46.90 | Non-specialized wholesale trade
find companies with this code... |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Smolenskoi oblasti
Federal Tax Service code: 6700
Address: 214040, Smolenskaya obl, Smolensk g, Gagarina pr-kt,23V
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Smolenskoi oblasti
Federal Tax Service code: 6700
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Smolenskoi oblasti
Pension Fund code: 076028
Pension Fund registration number: 076028012499
Registration date: 2010-10-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Smolenskoi oblasti
Social Insurance Fund code: 6700
Social Insurance Fund registration number: 250339282367001
Registration date: 2022-07-01
| 22.11.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2246700298898) |
| 22.11.2024 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2246700298766) |
| 07.08.2024 | 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: 2246700183904) |
| 28.03.2024 | 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: 2246700070219) |
| 29.05.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2236701011402) |
| 04.07.2022 | 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: 2226700265340) |
| 05.09.2018 | 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: 2186733282734) |
| 19.05.2016 | 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: 2166733236360) |
| 15.10.2015 | 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: 2156733269515) |
| 15.04.2014 | 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: 2146733210787) |
| 31.08.2011 | 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: 2116714010169) |
| 28.10.2010 | 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: 2106714020345) |
| 22.10.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2106714020015) |
| 13.09.2006 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: ) |
| 22.01.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2052504051774) |
| 22.01.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2052504051763) |
| 07.08.2003 | 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: 2032502131913) |
| 26.12.2002 | Creation of a legal entity (GRN: 1022502130650) |
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Number of employees in 2024:
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.