Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC "DALNEVOSTOCHNAYA INVESTICIONNAYA KORPORACIYA DA - I"
Limited Liability Company "Dalnevostochnaya Investicionnaya Korporaciya Da - I"

Legal address
693000, Sahalinskaya oblast, g. YUzhno-Sahalinsk, Pr-Kt Pobedy, D.6, Kv.4

INN and KPP (TIN and RRC)
6501195030, 650101001

OGRN (Primary State Register Number)
1086501004204

Authorized capital
10 000 rub.

Registration date
04.05.2008

Age of organization
17 years 4 months 4 days

City
YUzhno-Sahalinsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(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: 2013-04-26
GRN: 2136501041510

Head of Organization

General director
Lai Guanmin
from 29.09.2008
INN

Founders (3)

Gao Fen
Share size: 2 000 rub.
INN

CHen Sichzhen
Share size: 2 000 rub.
INN

Li Czinlu
Share size: 6 000 rub.
INN

Types of activities (OKVED / RCEA)

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Sahalinskoi oblasti

Federal Tax Service code: 6500
Address: 693020,,YUzhno-Sahalinsk g,Karla Marksa ul,14

Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto Upravleniya FNS Rossii po Sahalinskoi oblasti v g. YUzhno-Sahalinsk
Federal Tax Service code: 6501

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v g. YUzhno-Sahalinske Sahalinskoi oblasti
Pension Fund code: 074001
Pension Fund registration number: 074001052821
Registration date: 2008-10-07

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Sahalinskoe regionalnoe otdelenie fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6500
Social Insurance Fund registration number: 650022211365001
Registration date: 2008-10-01

Entries in the EGRUL (11)

17.05.2013 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: 2136501045591)
17.05.2013 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: 2136501045206)
27.04.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2136501041521)
26.04.2013 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2136501041510)
21.12.2012 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: 2126501114221)
10.05.2012 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2126501118896)
01.11.2008 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: 2086501152263)
01.11.2008 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: 2086501152208)
29.09.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086501127007)
07.05.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2086501069840)
04.05.2008 Creation of a legal entity (GRN: 1086501004204)

Contacts

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Employees

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Average salary

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Financial indicators

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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.