Status

liquidated

Authorized capital

6 410 000 rub.

Revenues

Employees in 2024

General information

LLC "DALLESINVEST"
Limited Liability Company "Dallesinvest"

Legal address
680031, Habarovskii krai, g. Habarovsk, ul. Okruzhnaya, D.16, Kv.7

INN and KPP (TIN and RRC)
2711007705, 272401001

OGRN (Primary State Register Number)
1092713000600

Authorized capital
6 410 000 rub.

Registration date
10.08.2009

Age of organization
16 years 2 months 15 days

City
Habarovsk

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: 2019-03-27
GRN: 2192724159604

Head of Organization

General director
Petrov Andrei Vladimirovich
from 11.04.2011
INN 271303189212

Founders (1)

Petrov Andrei Vladimirovich
Share size: 6 410 000 rub.
INN 271303189212

Types of activities (OKVED / RCEA)

  • Main type of activity:
    02.20 Logging operations

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  • Additional types of activity (12):
    16.10Sawing and planing of wood
    16.10.9Provision of wood impregnation services
    45.1Trade in motor vehicles
    45.2Maintenance and repair of motor vehicles
    45.3Trade in automotive parts, components and accessories
    46.3Wholesale of food, beverages and tobacco products
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    52.10Warehousing and storage activities
    52.24Cargo handling
    55.20Activities for the provision of places for short-term accommodation
    79.11Activities of travel agencies

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu

Federal Tax Service code: 2700
Address: 680000,Habarovskii krai,Habarovsk g, Dzerzhinskogo ul,41

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po ZHeleznodorozhnomu raionu g.Habarovska
Federal Tax Service code: 2724

Accounting with the Pension Fund:
Otdelenie Pensionnogo fonda RF po ZHeleznodorozhnomu okrugu g. Habarovska
Pension Fund code: 037002
Pension Fund registration number: 037002069701
Registration date: 2012-03-22

Accounting in the Social Insurance Fund:
Filial №7 Gosudarstvennogo uchrezhdeniya - Habarovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2707
Social Insurance Fund registration number: 270761160027071
Registration date: 2009-08-12

Entries in the EGRUL (17)

27.03.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2192724160363)
27.03.2019 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2192724159604)
05.12.2018 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2182724580510)
27.08.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122724067222)
27.08.2012 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: 2122724067211)
04.04.2012 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: 2122724025829)
28.03.2012 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: 2122724024058)
19.03.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2122724021308)
15.03.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2122720035007)
15.03.2012 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: 2122720034963)
11.04.2011 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2112713003820)
11.04.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112713003819)
17.05.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102713010365)
15.09.2009 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: 2092713011653)
15.09.2009 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: 2092713011543)
11.08.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2092713009960)
10.08.2009 Creation of a legal entity (GRN: 1092713000600)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2019

Tax amount:
0 rub.

Contributions amount:
0 rub.

The tax levied in connection with the application of the simplified taxation system:
0.09 rub.

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.