LLC "DELOVOI INVESTICIONNYI CENTR (DINC)"
Status
liquidated
Authorized capital
905 525 rub.
Revenues
—
Employees in 2024
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General information
LLC "DELOVOI INVESTICIONNYI CENTR (DINC)"
Limited Liability Company "Delovoi Investicionnyi Centr (Dinc)"
Legal address
105187, g.Moskva, SH. Izmailovskoe, D.71, K.4Gd, Ofisnyi Centr"Gamma 3;Ofis 24
INN and KPP (TIN and RRC)
7719275102, 771901001
OGRN (Primary State Register Number)
1037719032229
Authorized capital
905 525 rub.
Registration date
20.06.2003
Age of organization
22 years 9 months 24 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2023
(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: 2007-01-16
GRN: 2077746258984
Head of Organization
Liquidator
Kirichenko Valerii YUrevich
from 16.01.2007
INN 502902583855
Founders (1)
Kompaniya "Olerton Holdings Limited"
Share size: 905 525 rub.
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
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find companies with this code... - Additional types of activity (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 19 po g.Moskve
Federal Tax Service code: 7719
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087412
Pension Fund registration number: 087412032204
Registration date: 2003-07-07
Accounting in the Social Insurance Fund:
Filial №38 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 773801062077381
Registration date: 2003-07-07
Entries in the EGRUL (9)
| 15.03.2007 | 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: 8077746244040) |
| 09.02.2007 | 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: 6077746057603) |
| 16.01.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077746258995) |
| 16.01.2007 | Liquidation of a legal entity (GRN: 2077746258984) |
| 14.12.2005 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2057749522686) |
| 06.07.2005 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2057719055590) |
| 05.07.2005 | Adoption by a legal entity of a decision on liquidation (GRN: 2057719055580) |
| 10.01.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057719003868) |
| 20.06.2003 | Creation of a legal entity (GRN: 1037719032229) |
Contacts
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Employees
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Average salary
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In 2023: —
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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.