Status
Authorized capital
Revenues
Employees in 2023
LLC "REFALYANS"
Limited Liability Company "Refrizheratornyi Alyans"
Legal address
690012, Primorskii Krai, g. Vladivostok, ul. Dubovaya, d. 10V, Kabinet 9
INN and KPP (TIN and RRC)
2540218580, 253701001
OGRN (Primary State Register Number)
1162536055065
Authorized capital
10 000 rub.
Registration date
01.03.2016
Age of organization
9 years 6 months 11 days
City
Vladivostok
Special tax treatment
USN (2018 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.03.2025
Current status:
active
General director
Zlatkin Aleksei Vladimirovich
from 17.03.2025
INN 270901688368
Bespalov Aleksandr Viktorovich
Share size: 500 rub. (5%)
INN 253610123278
Zlatkin Aleksei Vladimirovich
Share size: 1 000 rub. (10%)
INN 270901688368
Obschestvo s ogranichennoi otvetstvennostyu "Dv Invest"
Share size: 8 500 rub. (85%)
INN 7704551818
49.20 | Railway transport activities: freight transportation
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52.10 | Warehousing and storage activities |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu
Federal Tax Service code: 2536
Address: 690012,,Vladivostok g,Pihtovaya,20
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:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
17.03.2025 | 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: 2252501108561) |
27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252500453005) |
27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252500452994) |
22.02.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232500086773) |
28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222500997200) |
28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222500997190) |
27.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222500271761) |
11.01.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2212500099689) |
16.12.2020 | 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: 2202500729990) |
30.11.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202500702150) |
28.10.2020 | 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: 2202500640197) |
21.10.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202500627855) |
21.10.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202500627844) |
21.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202500627789) |
05.10.2020 | 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: 2202500592853) |
23.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202500566167) |
28.08.2020 | 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: 2202500507141) |
21.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202500494524) |
17.06.2020 | 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: 2202500352778) |
05.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192536803402) |
22.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192536778840) |
09.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192536622892) |
23.05.2019 | 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: 2192536392123) |
23.05.2019 | 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: 2192536391991) |
16.05.2019 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2192536377889) |
15.05.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2192536374446) |
15.05.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2192536374435) |
14.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192536374369) |
06.03.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2192536200162) |
26.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182536579400) |
06.06.2018 | 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: 2182536460170) |
06.04.2017 | 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: 2172536314619) |
18.03.2016 | 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: 2162536179530) |
18.03.2016 | 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: 2162536177571) |
01.03.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162536147189) |
01.03.2016 | Creation of a legal entity (GRN: 1162536055065) |
Number of employees in 2023:
94
Number of employees in 2022:
116
Number of employees in 2021:
110
Number of employees in 2020:
0
Number of employees in 2019:
1
In 2023: 120 241 rub.
In 2022: 83 199 rub.
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
2 203 601 000 rub.
Revenues for 2022:
1 718 512 000 rub.
Revenues for 2021:
1 822 213 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
2 273 775 000 rub.
Expenses for 2022:
1 782 991 000 rub.
Expenses for 2021:
1 782 041 000 rub.
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Value added tax:
39 619 816 rub.
Income tax:
5 188 982 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
124 591.98 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1 343 088.55 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
6 161 578.86 rub.
(no information)
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.