Status
Authorized capital
Revenues
Employees in 2023
LLC "DVTK"
Limited Liability Company "Dalnevostochnaya Torgovaya Kompaniya"
Legal address
690048, Primorskii Krai, Vladivostokskii, G Vladivostok, ul Ussuriiskaya, d. 1, Pomesch. 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-06-17)
INN and KPP (TIN and RRC)
2540212282, 254301001
OGRN (Primary State Register Number)
1152540004616
Authorized capital
390 000 rub.
Registration date
10.07.2015
Age of organization
10 years 2 months 12 days
City
Vladivostok
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.02.2025
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2025-02-17
GRN: 2252501054408
General director
Tarasova Valentina Evgenevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-05-30)
from 12.02.2025
INN 782513190880
Klimenko Svetlana Afanasevna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2024-04-16)
Share size: 390 000 rub. (100%)
INN 253696945051
46.49 | Wholesale of other household goods
find companies with this code... |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
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 № 12 po Primorskomu krayu
Federal Tax Service code: 2543
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: —
17.02.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2252501054881) |
17.02.2025 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2252501054408) |
12.02.2025 | 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: 2252500965451) |
24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252500236130) |
24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252500236129) |
30.10.2024 | 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: 2242500528004) |
17.06.2024 | 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: 2242500299920) |
30.05.2024 | 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: 2242500270670) |
16.04.2024 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2242500195331) |
08.12.2023 | Entering information into the Unified State Register of Legal Entities that a limited liability company operates on the basis of the charter approved by the participants of the limited liability company, and changing other information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2232500654901) |
18.10.2023 | 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: 2232500533054) |
16.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2232500528687) |
16.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2232500528676) |
16.10.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232500528665) |
31.07.2023 | 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: 2232500375149) |
03.11.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222500691708) |
14.10.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222500635080) |
05.10.2022 | Entering information into the Unified State Register of Legal Entities that a limited liability company operates on the basis of a standard charter and (if necessary) changing other information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222500617425) |
09.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172536481490) |
30.12.2015 | 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: 2152540370838) |
04.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152540354844) |
18.07.2015 | 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: 2152540300031) |
15.07.2015 | 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: 2152540298535) |
10.07.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152540297281) |
10.07.2015 | Creation of a legal entity (GRN: 1152540004616) |
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
14
Number of employees in 2019:
28
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
33 000 rub.
Revenues for 2020:
138 518 000 rub.
Revenues for 2019:
270 665 000 rub.
Revenues for 2018:
300 741 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
32 000 rub.
Expenses for 2020:
134 347 000 rub.
Expenses for 2019:
264 799 000 rub.
Expenses for 2018:
294 945 000 rub.
Transport tax:
442 rub.
Personal income tax:
penalty: 151.19 rub.
Income tax:
penalty: 368.94 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 249.37 rub.
small business from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.