Contacts, activities, address, websites, branches ЗАО "ДВА"

General information

General information about the organization
10.02.2025

Full name

Full name of the legal entity
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ДАЛЬНЕВОСТОЧНЫЙ АЛЬЯНС"

Short name

Short name of the legal entity
ЗАО "ДВА"

OPF

Organizational and legal form
Закрытое акционерное общество

Registration date

Date of registration of the legal entity
15.06.2009

Status

Current status of a legal entity
Liquidated

Legal address

Registration address of a legal entity
г Москва, пер Зубарев, д 15 к 1

City

City of registration of the company

Federal District

The district in which the organization is registered

Country

The country of registration of the company

Details

Details of a legal entity
10.02.2025

TIN

The taxpayer identification number

OGRN

Main State Registration number

KPP

Code of reasons for registration in the tax authority
771701001

Registrar

The organization that registered the company
Межрайонная инспекция Федеральной налоговой службы № 46 по г. Москве

The main OKVED

The main type of economic activity of the company

Full of the main OKVED

The full name of the main type of economic activity of the company
23.20 Производство нефтепродуктов

Additional OKVED

All additional types of economic activity of the company
51.51 Оптовая торговля топливом
63.12.21 Хранение и складирование нефти и продуктов ее переработки

Documents and licenses

The main registration documents and licenses of the organization
10.02.2025

Tax registration certificate (FTS)

The main certificate of registration with the tax authority
77 011315692 15.06.2009, 7746

Information about accounting in the tax authority

Report on accounting in tax
15.06.2009, 7717

Certificate of registration at the Pension Fund (PFR)

Company registration in the Pension Fund
087306000869 23.09.2009, 087306

Certificate of registration in the fund of social. insurance (SIF)

Company registration in the Social Insurance Fund
773002472477301 16.06.2009, 7730

Predecessors and successors

Predecessors and successors of the company
10.02.2025

Related organizations

Relations map with other organizations
3

АО "ННК-ОЙЛ"

г Москва, ул 1-я Тверская-Ямская, д 5, помещ 1012
TIN: 5032049030
OGRN: 1035006460224
OKVED: 46.71 Торговля оптовая твердым...

ООО "ДВА"

г Москва, пер Зубарев, д 15 к 1
TIN: 7717111250
OGRN: 1027739562443
OKVED: undefined undefined

ООО "АЛЬЯНС-ХАБАРОВСК"

г Хабаровск, ул Забайкальская, д 20
TIN: 2722032527
OGRN: 1022701127580
OKVED: 23.20 Производство нефтепродук...
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