Status
Authorized capital
Revenues
Employees in 2024
LLC "DV TRANS"
Limited Liability Company "Dv Trans"
Legal address
680030, Habarovskii Krai, g. Habarovsk, ul. Postysheva, D.22A, Ofis 303
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2016-09-28)
INN and KPP (TIN and RRC)
2537051074, 272101001
OGRN (Primary State Register Number)
1082537001458
Authorized capital
205 000 rub.
Registration date
01.04.2008
Age of organization
17 years 7 months 12 days
City
Habarovsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.05.2024
(current status at the beginning of the year, without changes made)
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: 2018-11-12
GRN: 2182724535190
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MARK-AVTO"
OGRN: 1125003008327
INN: 5046075819
Date: 2015-11-12
GRN: 2152724137256
Romanov Dmitrii Mihailovich
Share size: 205 000 rub. (100%)
INN 250362834501
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products
find companies with this code... |
| 46.38.24 | Wholesale of cereals |
| 47.29.32 | Retail sale of cereals in specialty stores |
| 47.78.6 | Retail sale of household liquid boiler fuel, gas in cylinders, coal, wood fuel, fuel peat in specialized stores |
| 49.4 | Activities of road freight transport and transportation services |
| 50.10 | Marine passenger transport activities |
| 50.20 | Marine cargo transport activities |
| 52.10 | Warehousing and storage activities |
| 52.10.21 | Storage and warehousing of oil and refined products |
| 52.29 | Other auxiliary activities related to transportation |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu
Federal Tax Service code: 2700
Address: 680021, Habarovskii krai, Habarovsk g,Stancionnaya ul, 18
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 1 UFNS Rossii po Habarovskomu krayu v g. Habarovske (ul. Lenina)
Federal Tax Service code: 2721
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Pension Fund code: 037001
Pension Fund registration number: 037001025653
Registration date: 2014-08-06
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Social Insurance Fund code: 2707
Social Insurance Fund registration number: 250037536327071
Registration date: 2014-07-31
| 12.11.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2182724537895) |
| 12.11.2018 | 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: 2182724535190) |
| 25.07.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2182724388130) |
| 14.03.2017 | Cancellation by a legal entity of a decision on reorganization (GRN: 2172724151708) |
| 28.09.2016 | 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: 2162724584790) |
| 30.06.2016 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2162724367860) |
| 21.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162724340106) |
| 12.11.2015 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2152724137256) |
| 26.08.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2152721085658) |
| 06.04.2015 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2152721047895) |
| 12.03.2015 | Cancellation by a legal entity of a decision on reorganization (GRN: 2152721042626) |
| 06.03.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2152721041890) |
| 24.02.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2152721037380) |
| 22.08.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142721056443) |
| 12.08.2014 | 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: 2142721053836) |
| 12.08.2014 | 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: 2142721053187) |
| 04.08.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2142721051185) |
| 30.07.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2142537032670) |
| 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: 2142537032636) |
| 23.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132537060071) |
| 23.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132537060049) |
| 09.01.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132537000011) |
| 22.11.2011 | 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: 2112537088596) |
| 09.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112537060898) |
| 14.04.2011 | 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: 2112537018966) |
| 14.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112537018955) |
| 05.03.2011 | 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: 2112537009407) |
| 12.03.2010 | 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: 2102537023059) |
| 30.12.2009 | 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: 2092537082625) |
| 20.04.2009 | 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: 2092537025293) |
| 01.04.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2082537012215) |
| 01.04.2008 | Creation of a legal entity (GRN: 1082537001458) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(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.