Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "DVTK"
Limited Liability Company "Dalnevostochnaya Tranzitnaya Kompaniya"

Legal address
692519, Primorskii krai, g. Ussuriisk, ul. Suhanova, D.21

INN and KPP (TIN and RRC)
2511068980, 251101001

OGRN (Primary State Register Number)
1102511000844

Authorized capital
10 000 rub.

Registration date
27.02.2010

Age of organization
15 years 7 months 6 days

City
Ussuriisk

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:
Liquidation of a legal entity
Code: 201
Date: 2013-10-24
GRN: 2132511042080

Head of Organization

Liquidator
Sviridov Igor Aleksandrovich
from 17.06.2013
INN 251132067106

Founders (1)

Popov Dmitrii Vladlenovich
Share size: 10 000 rub.
INN 601501588913

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.4 Wholesale of non-food consumer goods

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  • Additional types of activity (4):
    51.6Wholesale of machinery and equipment
    51.7Other wholesale trade
    63.12Storage and warehousing
    63.40Organization of cargo transportation

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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po Primorskomu krayu
Federal Tax Service code: 2511

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie-Upravlenie Pensionnogo fonda Rossiiskoi Federacii po g.Ussuriisku Primorskogo kraya
Pension Fund code: 035016
Pension Fund registration number: 035016083419
Registration date: 2010-03-02

Accounting in the Social Insurance Fund:
Filial №6 g.Ussuriisk Gosudarstvennoe uchrezhdenie - Primorskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2506
Social Insurance Fund registration number: 250641080125061
Registration date: 2010-03-04

Entries in the EGRUL (13)

03.12.2013 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: 2132511050241)
11.11.2013 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: 2132511046138)
24.10.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2132511042090)
24.10.2013 Liquidation of a legal entity (GRN: 2132511042080)
18.10.2013 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2132511041254)
17.06.2013 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2132511023863)
17.06.2013 Adoption by a legal entity of a decision on liquidation (GRN: 2132511023841)
15.02.2013 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: 2132511008617)
06.05.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102511042390)
16.03.2010 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: 2102511030224)
04.03.2010 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: 2102511026044)
01.03.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2102511025472)
27.02.2010 Creation of a legal entity (GRN: 1102511000844)

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Information about taxes and fees for —

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.