Status
Authorized capital
Revenues
Employees in 2024
LLC "DALINVEST"
Limited Liability Company "Dalinvest"
Legal address
680038, Habarovskii krai, g. Habarovsk, ul. Volochaevskaya, D.181B
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-05-30)
INN and KPP (TIN and RRC)
7718656289, 272201001
OGRN (Primary State Register Number)
1077758103543
Authorized capital
10 000 rub.
Registration date
19.07.2007
Age of organization
18 years 5 months 6 days
City
Habarovsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.10.2022
(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: 2017-07-25
GRN: 2172724440568
General director
Prohorov Denis Gennadevich
from 14.11.2012
INN 501705483183
Prohorov Denis Gennadevich
Share size: 10 000 rub.
INN 501705483183
| 93.2 | Activities in the field of recreation and entertainment
find companies with this code... |
| 46.36 | Wholesale of sugar, chocolate and sugary confectionery |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 47.24.2 | Retail sale of confectionery products in specialized stores |
| 47.29.39 | Retail sale of other food products in specialized stores, not included in other groupings |
| 47.5 | Retail sale of other household goods in specialized stores |
| 47.8 | Retail trade in non-stationary retail facilities and markets |
| 47.9 | Retail trade outside shops, tents, markets |
| 47.91.2 | Retail trade carried out directly using the Internet information and communication network |
| 47.91.3 | Retail trade through online auctions |
| 47.91.4 | Retail trade carried out directly with the help of television, radio, telephone |
| 90.01 | Performing arts activities |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu
Federal Tax Service code: 2700
Address: 680000,Habarovskii krai,Habarovsk g, Dzerzhinskogo ul,41
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Habarovskomu krayu
Federal Tax Service code: 2722
Accounting with the Pension Fund:
Otdelenie Pensionnogo fonda RF po Kirovskomu raionu Severnogo okruga g. Habarovska
Pension Fund code: 037004
Pension Fund registration number: 037004023622
Registration date: 2009-04-09
Accounting in the Social Insurance Fund:
Filial №7 Gosudarstvennogo uchrezhdeniya - Habarovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2707
Social Insurance Fund registration number: 773801992727071
Registration date: 2009-06-22
| 25.07.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2172724441668) |
| 25.07.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2172724440568) |
| 30.05.2017 | 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: 2172724329611) |
| 31.03.2017 | 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: 2172724184103) |
| 26.09.2016 | 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: 2162724580786) |
| 16.07.2016 | 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: 2162724389353) |
| 26.06.2016 | 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: 2162724353581) |
| 14.11.2012 | 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: 2122722087057) |
| 27.03.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2092722016715) |
| 05.02.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6097746198401) |
| 05.02.2009 | 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: 6097746198390) |
| 05.02.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097746198380) |
| 23.07.2007 | 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: 2077758191575) |
| 23.07.2007 | 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: 2077758186438) |
| 19.07.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077758103553) |
| 19.07.2007 | Creation of a legal entity (GRN: 1077758103543) |
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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.