Status
Authorized capital
Revenues
Employees in 2025
LLC "DV TREID"
Limited Liability Company "Dv Treid"
Legal address
692904, Primorskii Krai, g. Nahodka, Pr-Kt Nahodkinskii, D.16A, -, -
INN and KPP (TIN and RRC)
2508068309, 250801001
OGRN (Primary State Register Number)
1052501624834
Authorized capital
10 000 rub.
Registration date
17.05.2005
Age of organization
21 year 0 months 10 days
City
Nahodka
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2018-09-06
GRN: 2182536693700
Liquidator
Zaiceva Inna Anatolevna
from 29.03.2018
INN 250801076792
Gudinova Irina Sergeevna
Share size: 10 000 rub. (100%)
INN 253603329662
| 46.18.9 | The activities of agents specializing in the wholesale trade of goods not included in other groupings
find companies with this code... |
| 52.10 | Warehousing and storage activities |
| 52.2 | Transport support activities |
| 52.24.2 | Transportation of other goods |
| 52.29 | Other auxiliary activities related to transportation |
| 70.22 | Consulting on business and management issues |
| 73.20.1 | Market research |
| 74.20 | Activities in the field of photography |
| 74.30 | Translation and interpretation activities |
| 77.34 | Rental and leasing of water vehicles and equipment |
| 77.39.12 | Rental and leasing of railway transport and equipment |
| 82.92 | Product packaging activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu
Federal Tax Service code: 2536
Address: 690012,,Vladivostok g,Pihtovaya,20
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Primorskomu krayu
Federal Tax Service code: 2508
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Pension Fund code: 035013
Pension Fund registration number: 035013023708
Registration date: 2005-05-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Social Insurance Fund code: 2505
Social Insurance Fund registration number: 2505088009
Registration date: 2005-05-24
| 06.09.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2182536693865) |
| 06.09.2018 | Liquidation of a legal entity (GRN: 2182536693700) |
| 25.07.2018 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2182536576440) |
| 29.03.2018 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2182536204992) |
| 02.03.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2182536133525) |
| 05.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162508066114) |
| 27.09.2012 | 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: 2122508041918) |
| 11.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122508039707) |
| 28.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122508037529) |
| 17.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122508036715) |
| 03.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122508033701) |
| 25.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122508032733) |
| 05.11.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2082508052890) |
| 10.04.2006 | 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: 2062508038932) |
| 30.12.2005 | 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: 2052501714824) |
| 18.05.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2052501624899) |
| 17.05.2005 | Creation of a legal entity (GRN: 1052501624834) |
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(no details)
(no information)
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.