LLC "TD DALNII"

Limited Liability Company "Td Dalnii"

Status

liquidated

Authorized capital

20 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "TD DALNII"
Limited Liability Company "Td Dalnii"

Legal address
690012, Primorskii krai, g. Vladivostok, ul. Berezovaya, d. 25, Ofis 34/2

INN and KPP (TIN and RRC)
2536303522, 253701001

OGRN (Primary State Register Number)
1172536019193

Authorized capital
20 000 rub.

Registration date
25.05.2017

Age of organization
8 years 6 months 27 days

City
Vladivostok

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.01.2022
(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: 2018-09-07
GRN: 2182536695724

Head of Organization

Liquidator
Filippova Tatyana Nikolaevna
from 21.05.2018
INN 250550604596

Founders (1)

Ulko Sergei Aleksandrovich
Share size: 20 000 rub. (100%)
INN 250305926065

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.73 Wholesale trade in timber, construction materials and sanitary equipment

    find companies with this code...
  • Additional types of activity (17):
    45.19.1Wholesale trade of other motor vehicles
    45.31Wholesale of automotive parts, assemblies and accessories
    46.43.1Wholesale of electric household appliances
    46.43.4Wholesale of photographic and optical goods
    46.44Wholesale of ceramic and glass products and cleaning products
    46.47Wholesale of furniture, carpets and lighting equipment
    46.49Wholesale of other household goods
    46.49.3Wholesale of books, newspapers and magazines, stationery and stationery
    46.49.33Wholesale of stationery and stationery
    46.52Wholesale of electronic and telecommunication equipment and its spare parts
    46.62Wholesale of machine tools
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.71.9Wholesale of other fuels and similar products
    46.72Wholesale of metals and metal ores
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.76Wholesale of other intermediate products
    46.90Non-specialized wholesale trade

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:
Inspekciya Federalnoi nalogovoi sluzhby po Pervomaiskomu raionu g. Vladivostoka
Federal Tax Service code: 2537

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie-Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Pervomaiskomu raionu g.Vladivostoka Primorskogo kraya
Pension Fund code: 035005
Pension Fund registration number: 035005101371
Registration date: 2018-04-27

Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - Primorskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2503
Social Insurance Fund registration number: 250346805825031
Registration date: 2017-05-26

Entries in the EGRUL (17)

07.09.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2182536696054)
07.09.2018 Liquidation of a legal entity (GRN: 2182536695724)
28.08.2018 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2182536656520)
17.08.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182536635455)
01.08.2018 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: 2182536591015)
21.05.2018 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2182536420966)
28.04.2018 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: 2182536388758)
28.04.2018 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: 2182536388549)
25.04.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2182536378363)
25.04.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2182536378352)
25.04.2018 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: 2182536378033)
25.04.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182536377923)
08.11.2017 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: 2172536800368)
30.05.2017 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: 2172536452768)
29.05.2017 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: 2172536451943)
25.05.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2172536444430)
25.05.2017 Creation of a legal entity (GRN: 1172536019193)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2018

Tax amount:
74 346 rub.

Contributions amount:
0 rub.

Value added tax:
48 277 rub.

Income tax:
26 069 rub.

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.

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