LLC "DTSI"
Status
liquidated
Authorized capital
20 000 rub.
Revenues
—
Employees in 2020
0
General information
LLC "DTSI"
Limited Liability Company "Dalteplostroiizolyaciya"
Legal address
680032, Habarovskii Krai, g. Habarovsk, ul. Promyvochnaya, d. 22
INN and KPP (TIN and RRC)
2723131760, 272401001
OGRN (Primary State Register Number)
1102723005780
Authorized capital
20 000 rub.
Registration date
02.09.2010
Age of organization
15 years 10 months 11 days
City
Habarovsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.01.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2021-10-11
GRN: 2212700324220
Head of Organization
Bankruptcy Trustee
Karlson Ekaterina Eduardovna
from 16.04.2018
INN 272208502490
Founders (1)
Morozkin YUrii Aleksandrovich
Share size: 20 000 rub. (100%)
INN 272107935522
Types of activities (OKVED / RCEA)
- Main type of activity:
41.2 Construction of residential and non-residential buildings
find companies with this code... - Additional types of activity (11):
43.12 Preparation of the construction site 43.2 Production of electrical, sanitary and other construction and installation works 43.3 Construction and finishing works 46.19 The activity of agents in the wholesale trade of a universal range of goods 46.3 Wholesale of food, beverages and tobacco products 46.4 Wholesale of non-food consumer goods 46.7 Other specialized wholesale trade 46.90 Non-specialized wholesale trade 47.1 Retail trade in non-specialized stores 47.2 Retail sale of food, beverages and tobacco products in specialty stores 47.5 Retail sale of other household goods in specialized stores
Federal Tax Service, Pension Fund, Social Insurance Fund
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 № 2 UFNS Rossii po Habarovskomu krayu v g. Habarovske (ul. Stancionnaya)
Federal Tax Service code: 2724
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Pension Fund code: 037002
Pension Fund registration number: 037002076319
Registration date: 2015-05-12
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: 270730995127071
Registration date: 2010-09-06
Entries in the EGRUL (20)
| 11.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2212700324230) |
| 11.10.2021 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2212700324220) |
| 17.06.2021 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2212700185212) |
| 16.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182724257879) |
| 10.04.2017 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2172724203628) |
| 21.12.2016 | 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: 2162724767600) |
| 29.11.2016 | 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: 2162724722290) |
| 15.05.2015 | 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: 2152724057891) |
| 15.05.2015 | 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: 2152724057770) |
| 06.05.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152723049653) |
| 06.05.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152723049642) |
| 06.05.2015 | 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: 2152723049610) |
| 13.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152723046848) |
| 03.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142723014278) |
| 17.02.2014 | 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: 2142723010934) |
| 17.02.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142723010923) |
| 21.09.2010 | 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: 2102723110631) |
| 21.09.2010 | 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: 2102723110224) |
| 02.09.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2102723099807) |
| 02.09.2010 | Creation of a legal entity (GRN: 1102723005780) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
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Employees
Number of employees in 2025:
—
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:
0
Number of employees in 2019:
0
Average salary
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2021
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Income tax:
debt: 4 575 rub.
Income tax:
penalty: 528.75 rub.
Value added tax:
debt: 7 619 771.25 rub.
Value added tax:
penalty: 999 806.38 rub.
Value added tax:
fine: 1 502 211.80 rub.
Register of small and medium-sized businesses
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.