LLC "DVINA"

Limited Liability Company "Dvina"

Status

have a problem

Authorized capital

44 439 800 rub.

Revenues

—

Employees in 2024

0

General information

LLC "DVINA"
Limited Liability Company "Dvina"

Legal address
143500, Moskovskaya Oblast, G Istra, ul Proletarskaya, d. 1, Pomesch. 16

INN and KPP (TIN and RRC)
5017068831, 501701001

OGRN (Primary State Register Number)
1075017001135

Authorized capital
44 439 800 rub.

Registration date
26.03.2007

Age of organization
18 years 8 months 23 days

City
Istra

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
13.02.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2023-06-10
GRN: 2235001030746

Head of Organization

Bankruptcy Trustee
Dudarev Denis Sergeevich
from 10.06.2023
INN 773714727520

Founders (2)

Dudin Vasilii Vasilevich
Share size: 10 887 751 rub. (24.5%)
INN 320300249328

Owned by the limited liability company itself
Share size: 33 552 049 rub. (75.5%)
INN —

Types of activities (OKVED / RCEA)

  • Main type of activity:
    41.20 Construction of residential and non-residential buildings

    find companies with this code...
  • Additional types of activity (15):
    41.2Construction of residential and non-residential buildings
    43.12Preparation of the construction site
    43.2Production of electrical, sanitary and other construction and installation works
    43.3Construction and finishing works
    43.99Other specialized construction works not included in other groupings
    68.10.22Purchase and sale of own non-residential buildings and premises
    68.10.23Purchase and sale of land plots
    68.20.2Lease and management of own or leased non-residential real estate
    68.31.12Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.22Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.32Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.42Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
    77.32Rental and leasing of construction machinery and equipment
    77.39.1Rental and leasing of other land vehicles and equipment
    77.39.2Rental and leasing of other machinery and equipment not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Moskovskoi oblasti
Federal Tax Service code: 5017

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (34)

13.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255004115584)
13.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255004115573)
24.01.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2255000898403)
10.06.2023 Approval of the bankruptcy trustee (GRN: 2235001030757)
10.06.2023 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2235001030746)
18.10.2022 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2225002411610)
23.06.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205003233807)
29.11.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195082228680)
08.03.2019 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 7195081117280)
14.01.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195053071145)
28.08.2018 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: 6185053389779)
28.06.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6185053239849)
13.04.2018 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: 2185053899677)
12.04.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185024169185)
26.03.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185024146888)
05.09.2017 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: 2175024329137)
02.05.2017 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: 2175024175368)
31.03.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175024133744)
16.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2155017099928)
13.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2155017085496)
05.02.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145017003008)
04.10.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135017035184)
17.09.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135017031741)
02.07.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135017019905)
09.10.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125017039552)
25.08.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115017023504)
06.10.2009 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: 2095017035012)
06.10.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095017035001)
01.11.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2075017094029)
12.09.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2075017063152)
19.04.2007 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: 2075017028436)
19.04.2007 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: 2075017027787)
03.04.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2075017024840)
26.03.2007 Creation of a legal entity (GRN: 1075017001135)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
0

Number of employees in 2023:
1

Number of employees in 2022:
0

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: 60 833 rub.

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
81 000 rub.

Revenues for 2019:
7 574 000 rub.

Revenues for 2018:
66 349 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
58 000 rub.

Expenses for 2020:
1 650 000 rub.

Expenses for 2019:
7 738 000 rub.

Expenses for 2018:
65 819 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 15 400 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 2 030 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 3 570 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2024

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 4 inspections. more...

Enforcement proceedings of the FSSP

Found 10 current enforcement proceedings.
Found 119 completed enforcement proceedings. More...

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