Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "DV-TREID"
Limited Liability Company "Dv-Treid"

Legal address
675000, Amurskaya oblast, g. Blagoveschensk, ul. Severnaya, D.165

INN and KPP (TIN and RRC)
2801167527, 280101001

OGRN (Primary State Register Number)
1112801011498

Authorized capital
10 000 rub.

Registration date
07.12.2011

Age of organization
13 years 11 months 13 days

City
Blagoveschensk

Special tax treatment

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: 2013-06-21
GRN: 2132801050677

Head of Organization

Director
Sychev Maksim Aleksandrovich
from 07.12.2011
INN 280110493651

Founders (1)

Karimova Irina Viktorovna
Share size: 10 000 rub. (100%)
INN 280112632244

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.53 Wholesale of timber, construction materials and sanitary equipment

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  • Additional types of activity (18):
    02.01.1Logging operations
    26.61Production of concrete products for use in construction
    28.11Production of building metal structures
    45.21General construction works
    45.21.1Production of general construction works for the construction of buildings
    45.25Production of other construction works
    45.45Production of other finishing and finishing works
    50.20.1Maintenance and repair of passenger cars
    50.20.2Maintenance and repair of other motor vehicles
    50.20.3Provision of other types of vehicle maintenance services
    51.12.1Activities of fuel wholesale agents
    51.51Wholesale of fuel
    51.51.1Wholesale of solid fuels
    51.51.2Wholesale of motor fuels, including aviation gasoline
    51.70Other wholesale trade
    63.11.2Transportation of other goods
    63.12.21Storage and warehousing of oil and refined products
    63.12.23Storage and warehousing of other liquid or gaseous cargoes

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: 038001054702
Registration date: 2011-12-09

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: 280011533328001
Registration date: 2011-12-09

Entries in the EGRUL (9)

16.08.2013 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: 2132801075120)
15.07.2013 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: 2132801062392)
21.06.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2132801050688)
21.06.2013 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2132801050677)
01.03.2013 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: 2132801026521)
14.12.2011 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: 2112801114820)
14.12.2011 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: 2112801114292)
07.12.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2112801111267)
07.12.2011 Creation of a legal entity (GRN: 1112801011498)

Contacts

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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.