Status
Authorized capital
Revenues
Employees in 2024
LLC "DV-TREID KOMPANI"
Limited Liability Company "Dv-Treid Kompani"
Legal address
690041, Primorskii krai, g. Vladivostok, ul. Glinki, D.26, Kv.1
INN and KPP (TIN and RRC)
2536163603, 253901001
OGRN (Primary State Register Number)
1052503132395
Authorized capital
10 000 rub.
Registration date
30.11.2005
Age of organization
20 years 1 month 5 days
City
Vladivostok
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.01.2023
(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: 2015-07-23
GRN: 2152543225680
Director
Amirov Kuat Muhtarovich
from 30.12.2012
INN 253914292849
Amirov Kuat Muhtarovich
Share size: 10 000 rub. (100%)
INN 253914292849
| 51.19 | The activities of agents in the wholesale trade of a universal range of goods
find companies with this code... |
| 51.38 | Wholesale of other food products |
| 51.38.2 | Wholesale of other food products |
| 51.38.29 | Wholesale of other food products not included in other groupings |
| 51.47 | Wholesale of other non-food consumer goods |
| 51.47.3 | Wholesale of other consumer goods |
| 51.70 | Other wholesale trade |
| 52.2 | Retail sale of food products, including beverages, and tobacco products in specialty stores |
| 52.42 | Clothing retail |
| 52.63 | Other retail trade outside stores |
| 60.10 | Railway transport activities |
| 60.21.1 | Activities of scheduled automobile (bus) passenger transport |
| 60.24 | Activities of road freight transport |
| 61.1 | Maritime transport activities |
| 63.11 | Cargo handling |
| 63.12 | Storage and warehousing |
| 63.21 | Other auxiliary activities of land transport |
| 63.21.1 | Other auxiliary activities of railway transport |
| 63.21.2 | Other auxiliary activities of road transport |
| 63.40 | Organization of cargo transportation |
| 65.12 | Other monetary intermediation |
| 65.2 | Other financial intermediation |
| 65.21 | Financial leasing |
| 65.23 | Financial intermediation, not included in other groupings |
| 65.23.5 | Activities of holding companies in the field of financial intermediation |
| 67.12.1 | Brokerage activities |
| 67.13 | Other supporting activities in the field of financial intermediation |
| 74.70.3 | Disinfection, disinsection and deratization activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu
Federal Tax Service code: 2536
Address: 690012,,Vladivostok g,Pihtovaya,20
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Primorskomu krayu
Federal Tax Service code: 2543
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Pension Fund code: 035007
Pension Fund registration number: 035007052762
Registration date: 2010-11-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Social Insurance Fund code: 2503
Social Insurance Fund registration number: 250036142325031
Registration date: 2011-07-01
| 23.07.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152543226108) |
| 23.07.2015 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2152543225680) |
| 27.03.2015 | 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: 2152543098849) |
| 30.12.2012 | 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: 2122543506666) |
| 01.11.2012 | 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: 2122543455660) |
| 20.10.2011 | 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: 2112539139018) |
| 07.12.2010 | 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: 2102539106195) |
| 24.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2102539100475) |
| 22.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2102538159766) |
| 22.11.2010 | 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: 2102538159689) |
| 19.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102538159029) |
| 25.10.2010 | 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: 2102538149998) |
| 10.08.2010 | 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: 2102538127217) |
| 19.08.2009 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2092538080193) |
| 04.05.2009 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2092538046698) |
| 04.05.2009 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2092538046687) |
| 04.05.2009 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2092538046676) |
| 08.01.2009 | Making changes to information about a legal entity entered into the Unified State Register of Legal Entities on the basis of documents submitted by other authorities due to errors made by the registering authority (GRN: 2092538000058) |
| 26.11.2008 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2082538114107) |
| 21.11.2007 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2072538087576) |
| 10.10.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072538009080) |
| 10.10.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072538009014) |
| 08.10.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072538002030) |
| 03.03.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072538027747) |
| 02.02.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072538012358) |
| 30.01.2007 | 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: 2072536014923) |
| 16.02.2006 | 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: 2062536013219) |
| 27.01.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062536004837) |
| 30.11.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2052503132438) |
| 30.11.2005 | Creation of a legal entity (GRN: 1052503132395) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2024:
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Number of employees in 2023:
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In 2024: —
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Revenues for 2024:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2019:
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Expenses for 2018:
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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.