Status
Authorized capital
Revenues
Employees in 2024
LLC "DVGK"
Limited Liability Company "Dalnevostochnaya Gruzovaya Kompaniya"
FAR EAST CARGO COMPANY LTD
Legal address
107140, Moskva, ul. Rusakovskaya, d. 13
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-11-14)
INN and KPP (TIN and RRC)
7708727501, 770801001
OGRN (Primary State Register Number)
1107746771373
Authorized capital
1 000 000 rub.
Registration date
21.09.2010
Age of organization
15 years 0 months 4 days
City
Moskva
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)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2019-08-06
GRN: 2197748165877
Bankruptcy Trustee
Semenov Georgii Vladimirovich
from 02.10.2017
INN 661206245530
Zakrytoe Akcionernoe Obschestvo "Tihookeanskaya Logisticheskaya Kompaniya"
Share size: 1 000 000 rub. (100%)
INN 7708727452
49.1 | Railway transport activities: intercity and international passenger transportation
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49.3 | Activities of other land passenger transport |
52.10.1 | Storage and warehousing of frozen or refrigerated goods |
52.10.2 | Storage and warehousing of liquid or gaseous cargoes |
52.10.21 | Storage and warehousing of oil and refined products |
52.10.22 | Storage and warehousing of gas and its processed products |
52.10.23 | Storage and warehousing of other liquid or gaseous cargoes |
52.10.3 | Grain storage and warehousing |
52.10.9 | Storage and warehousing of other goods |
52.2 | Transport support activities |
52.22 | Auxiliary activities related to water transport |
52.24 | Cargo handling |
52.24.1 | Container handling |
52.24.2 | Transportation of other goods |
52.29 | Other auxiliary activities related to transportation |
68.10.23 | Purchase and sale of land plots |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 8 po g. Moskve
Federal Tax Service code: 7708
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Krasnoselskoe g.Moskvy
Pension Fund code: 087106
Pension Fund registration number: 087106050156
Registration date: 2010-09-27
Accounting in the Social Insurance Fund:
Filial №25 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 773003212077251
Registration date: 2018-09-01
07.08.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197748166130) |
06.08.2019 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2197748165877) |
04.10.2018 | 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: 6187749571861) |
14.11.2017 | 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: 2177749134825) |
02.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177748527752) |
05.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167747130142) |
30.07.2014 | 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: 7147747017455) |
25.02.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147746588533) |
21.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137747064590) |
29.05.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137746434531) |
06.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127747262106) |
02.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127746596723) |
18.01.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127746234780) |
18.01.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127746234779) |
18.01.2012 | 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: 2127746234768) |
21.12.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9117747438756) |
21.12.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9117747438745) |
21.12.2011 | 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: 9117747438734) |
21.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117747438690) |
04.02.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117746586175) |
28.09.2010 | 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: 6107748996844) |
24.09.2010 | 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: 6107748907634) |
21.09.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6107748769749) |
21.09.2010 | Creation of a legal entity (GRN: 1107746771373) |
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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.