Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2025

General information

LLC "DVM - TREID"
Limited Liability Company "Dvm - Treid"

Legal address
680505, Habarovskii Krai, R-N Habarovskii, ul. Centralnaya

INN and KPP (TIN and RRC)
2720016150, 272001001

OGRN (Primary State Register Number)
1022700856672

Authorized capital

Registration date
06.09.1995

Age of organization
30 years 8 months 14 days

City
Habarovskii

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
30.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2002-12-10
GRN: 2022700860532

Head of Organization

Director
Konshin Eduard Vladimirovich
from 06.08.2002
INN

Founders (4)

Konshin Eduard Vladimirovich
Share size: 1 253 rub.
INN

Morozov Aleksei Leonidovich
Share size: 1 252 rub.
INN 272406853469

Nesterov Igor Nikolaevich
Share size: 2 756 rub.
INN 272107490175

Pekshuev Igor Leonidovich
Share size: 3 089 rub.
INN

Types of activities (OKVED / RCEA)

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 № 4 UFNS Rossii po Habarovskomu krayu v g. Habarovske (ul. O. Koshevogo)
Federal Tax Service code: 2720

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Pension Fund code: 037006
Pension Fund registration number: 037006020647
Registration date: 1995-09-21

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (7)

29.01.2010 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: 2102720009203)
24.05.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2052700100363)
10.12.2002 Liquidation of a legal entity (GRN: 2022700860532)
10.12.2002 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2022700860521)
10.12.2002 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2022700860510)
12.11.2002 Adoption by a legal entity of a decision on liquidation (GRN: 2022700858563)
06.08.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022700856672)

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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 —

(no information)

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.