Status

liquidated

Authorized capital

12 500 rub.

Revenues

Employees in 2024

General information

LLC "DV-TRANS"
Limited Liability Company "Dv-Trans"

Legal address
454000, CHelyabinskaya oblast, g. CHelyabinsk, ul. Marksa, D.131

INN and KPP (TIN and RRC)
7718852526, 745301001

OGRN (Primary State Register Number)
1117746530406

Authorized capital
12 500 rub.

Registration date
05.07.2011

Age of organization
14 years 2 months 30 days

City
CHelyabinsk

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:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2014-10-10
GRN: 2145256069979

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AVISTA"
OGRN: 1135257002935
INN: 5257137888
Date: 2014-10-10
GRN: 2145256069979

Head of Organization

General director
Popov Igor Vladimirovich
from 15.08.2014
INN 745301697808

Founders (2)

Obschestvo s ogranichennoi otvetstvennostyu "Biznes-Aktiv"
Share size: 2 500 rub. (20%)
INN 7450074220

Owned by the limited liability company itself
Share size: 10 000 rub. (80%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    75.21 International activities

    find companies with this code...
  • Additional types of activity (29):
    51.3Wholesale of food products, including beverages, and tobacco products
    51.31Wholesale of fruits, vegetables and potatoes
    51.32Wholesale of meat, poultry meat, products and canned meat and poultry meat
    51.34.1Wholesale of soft drinks
    51.34.22Beer wholesale
    51.35Wholesale of tobacco products
    51.38Wholesale of other food products
    51.4Wholesale of non-food consumer goods
    51.42Wholesale of clothing, including underwear, and shoes
    51.5Wholesale of non-agricultural intermediates, waste and scrap
    51.52Wholesale of metals and metal ores
    51.53Wholesale of timber, construction materials and sanitary equipment
    51.62Wholesale of machinery and equipment for construction
    51.70Other wholesale trade
    52.1Retail in non-specialized stores
    52.11Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
    52.12Other retail trade in non-specialized stores
    52.6Retail trade outside stores
    52.61Retail by order
    52.61.1Retail postal (parcel) trade
    52.63Other retail trade outside stores
    60.1Railway transport activities
    60.2Activities of other land transport
    61.1Maritime transport activities
    63.1Cargo handling and storage
    63.12Storage and warehousing
    63.40Organization of cargo transportation
    70.1Preparation for sale, purchase and sale of own real estate
    70.20Renting out your own real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti

Federal Tax Service code: 7456
Address: 455038,CHelyabinskaya obl,Magnitogorsk g,Lenina pr-kt,65

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Centralnomu raionu g. CHelyabinska
Federal Tax Service code: 7453

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Centralnom raione g.CHelyabinska
Pension Fund code: 084001
Pension Fund registration number: 084001068135
Registration date: 2012-05-18

Accounting in the Social Insurance Fund:
Filial №2 Gosudarstvennogo uchrezhdeniya - CHelyabinskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7402
Social Insurance Fund registration number: 773803915774021
Registration date: 2012-06-29

Entries in the EGRUL (18)

10.10.2014 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2145256069979)
15.08.2014 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: 2147453103048)
25.03.2014 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2145256018543)
29.11.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127453209376)
16.11.2012 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: 2127453205515)
16.11.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127453205504)
07.11.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127453201940)
18.09.2012 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: 2127453161130)
31.07.2012 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: 2127453101994)
05.07.2012 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: 2127453092325)
02.05.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 8127746028810)
02.05.2012 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: 8127746028809)
02.05.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2127453067179)
28.04.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127746948608)
07.07.2011 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: 9117746924715)
07.07.2011 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: 9117746919512)
05.07.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 9117746871530)
05.07.2011 Creation of a legal entity (GRN: 1117746530406)

Contacts

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Employees

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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.