General information

LLC "DALINVEST"
Limited Liability Company "Dalinvest"

Legal address
675000, Amurskaya oblast, g. Blagoveschensk, ul. Zeiskaya, d. 171, kv. 402

INN and KPP (TIN and RRC)
2801172397, 280101001

OGRN (Primary State Register Number)
1122801004700

Authorized capital
10 000 rub.

Registration date
18.05.2012

Age of organization
13 years 7 months 0 days

City
Blagoveschensk

Special tax treatment
USN (2018 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
27.10.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-09-09
GRN: 2192801176214

Head of Organization

General director
Kulikov Roman Anatolevich
from 18.05.2012
INN 280108293944

Founders (1)

Kulikov Roman Anatolevich
Share size: 10 000 rub. (100%)
INN 280108293944

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.11.31

  Activities of grain wholesale agents find companies with this code...

• Additional types of activity (19):

  46.11.32	Activities of agents in the wholesale trade of seeds, except for oilseeds
  46.11.33	Activities of agents in the wholesale trade of oilseeds
  46.11.34	The activities of agents in the wholesale trade of animal feed
  46.17.1	Activities of food wholesale agents
  46.4	Wholesale of non-food consumer goods
  46.71.1	Wholesale of solid fuels
  46.71.2	Wholesale of motor fuel, including aviation gasoline
  46.73.1	Wholesale of wood raw materials and unprocessed timber
  46.73.3	Wholesale trade of sanitary equipment
  46.73.6	Wholesale of other building materials and products
  46.77	Wholesale of waste and scrap
  46.90	Non-specialized wholesale trade
  47.1	Retail trade in non-specialized stores
  47.5	Retail sale of other household goods in specialized stores
  47.52.4	Retail sale of materials and equipment for the manufacture of handicrafts in specialized stores
  47.52.72	Retail sale of bricks in specialty stores
  52.10.3	Grain storage and warehousing
  52.29	Other auxiliary activities related to transportation
  68.10.21	Purchase and sale of own residential real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Amurskoi oblasti

Federal Tax Service code: 2800
Address: 675000,Amurskaya oblast,g.Blagoveschensk, ul. Gorkogo, 240

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Amurskoi oblasti
Federal Tax Service code: 2801

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v g Blagoveschenske Amurskoi oblasti
Pension Fund code: 038001
Pension Fund registration number: 038001056033
Registration date: 2012-05-22

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Amurskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2800
Social Insurance Fund registration number: 280011618828001
Registration date: 2012-05-22

Entries in the EGRUL (8)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2019

(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.

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