Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "DALSIBINVEST"
Limited Liability Company "Dalsibinvest"
"DALSIBINVEST" LIMITED LIABILITY COMPANY
"DALSIBINVEST" LLC

Legal address
690091, Primorskii krai, g. Vladivostok, ul. Aleutskaya, D.45A, Kab 101

INN and KPP (TIN and RRC)
2540183338, 254001001

OGRN (Primary State Register Number)
1122540006027

Authorized capital
10 000 rub.

Registration date
17.07.2012

Age of organization
13 years 5 months 9 days

City
Vladivostok

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: 2015-05-20
GRN: 2152536077450

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVESTLAIN"
OGRN: 1132536003544
INN: 2536262178
Date: 2015-05-20
GRN: 2152536077450

Head of Organization

Director
Sumina Natalya Viktorovna
from 24.04.2015
INN 250213398792

Founders (1)

Balyura Viktor YUrevich
Share size: 10 000 rub. (100%)
INN 252402055402

Types of activities (OKVED / RCEA)

  • Main type of activity:
    50.50 Retail sale of motor fuel

    find companies with this code...
  • Additional types of activity (49):
    05.01.22Fishing of fish and aquatic biological resources in rivers, lakes, reservoirs and ponds by non-agricultural producers
    05.01.3Provision of services in the field of fisheries
    05.02Fish farming
    15.20Processing and preservation of fish and seafood
    50.1Trade in motor vehicles
    50.10.1Wholesale of motor vehicles
    50.2Maintenance and repair of motor vehicles
    50.30.2Retail sale of automotive parts, components and accessories
    50.30.3Trade in automotive parts, components and accessories through agents
    50.4Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
    50.40.2Retail sale of motorcycles, their parts, assemblies and accessories
    50.40.3Sale of motorcycles, their parts, components and accessories through agents
    50.40.4Motorcycle maintenance and repair
    51.12.1Activities of fuel wholesale agents
    51.13Activities of agents in the wholesale trade of timber and construction materials
    51.13.1Activities of agents in the wholesale trade of timber
    51.13.2Activities of agents in the wholesale trade of building materials
    51.17The activities of agents in the wholesale trade of food products, including beverages, and tobacco products
    51.17.22The activities of agents in the wholesale trade of alcoholic beverages, except beer
    51.3Wholesale of food products, including beverages, and tobacco products
    51.32Wholesale of meat, poultry meat, products and canned meat and poultry meat
    51.33Wholesale of dairy products, eggs, edible oils and fats
    51.33.3Wholesale of edible oils and fats
    51.34Wholesale of alcoholic and other beverages
    51.38.1Wholesale of fish, seafood and canned fish
    51.4Wholesale of non-food consumer goods
    51.51Wholesale of fuel
    51.51.2Wholesale of motor fuels, including aviation gasoline
    51.53Wholesale of timber, construction materials and sanitary equipment
    51.53.1Wholesale of timber
    51.53.24Wholesale of other building materials
    51.65Wholesale of other machinery and equipment
    51.65.1Wholesale of vehicles and equipment
    51.65.5Wholesale of industrial electrical and electronic equipment, including telecommunication equipment
    51.65.6Wholesale of other machines, devices, equipment for general industrial and special purposes
    51.7Other wholesale trade
    52.2Retail sale of food products, including beverages, and tobacco products in specialty stores
    52.22Retail sale of meat, poultry meat, products and canned meat and poultry meat
    52.23Retail sale of fish, crustaceans and shellfish
    52.23.1Retail sale of fish and seafood
    52.23.2Retail sale of canned fish and seafood
    52.27Other retail sale of food products in specialty stores
    52.46.71Retail trade in timber
    52.48.12Retail sale of office machinery and equipment
    63.11Cargo handling
    63.12Storage and warehousing
    63.12.1Storage and warehousing of frozen or refrigerated goods
    63.12.4Storage and warehousing of other goods
    63.4Organization 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 № 14 po Primorskomu krayu
Federal Tax Service code: 2540

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie-Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Frunzenskomu raionu g.Vladivostoka Primorskogo kraya
Pension Fund code: 035008
Pension Fund registration number: 035008069876
Registration date: 2012-07-20

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: 250340500225031
Registration date: 2012-07-23

Entries in the EGRUL (9)

20.05.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2152536077626)
20.05.2015 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2152536077450)
24.04.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152540267636)
09.12.2014 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2152536077197)
09.12.2014 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2142536150502)
02.08.2012 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: 2122540062511)
02.08.2012 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: 2122540062038)
17.07.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2122540055427)
17.07.2012 Creation of a legal entity (GRN: 1122540006027)

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.