Status

liquidated

Authorized capital

30 000 rub.

Revenues

Employees in 2024

General information

LLC "CDI"
Limited Liability Company "Centr Doveritelnyh Investicii"
"ZDI" LTD.

Legal address
125047, Moskva, ul. CHayanova, D.14

INN and KPP (TIN and RRC)
7707237399, 770701001

OGRN (Primary State Register Number)
1027739234247

Authorized capital
30 000 rub.

Registration date
27.05.1998

Age of organization
27 years 7 months 3 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(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: 2009-01-28
GRN: 2097746666620

Head of Organization

Liquidator
Vorobeva Elena Fedorovna
from 03.10.2007
INN 502701476236

Founders (3)

Zuev Anatolii Petrovich
Share size: 9 900 rub.
INN

Aksenov Vsevolod Aleksandrovich
Share size: 9 900 rub.
INN 771205942336

Aksenov Vladimir Aleksandrovich
Share size: 10 200 rub.
INN 774310288580

Types of activities (OKVED / RCEA)

  • Main type of activity:
    74.1 Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management

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  • Additional types of activity (31):
    22.24Production of printing plates
    24.3Production of paints and varnishes
    24.6Production of other chemical products
    29.1Production of mechanical equipment
    29.2Manufacture of other general purpose equipment
    29.4Production of machine tools
    29.5Manufacture of other special purpose machinery and equipment
    37.2Processing of non-metallic waste and scrap
    45.3Installation of engineering equipment for buildings and structures
    50.2Maintenance and repair of motor vehicles
    51.1Wholesale trade through agents (for remuneration or on a contractual basis)
    51.4Wholesale of non-food consumer goods
    51.6Wholesale of machinery and equipment
    51.7Other wholesale trade
    52.1Retail in non-specialized stores
    52.6Retail trade outside stores
    60.2Activities of other land transport
    63.1Cargo handling and storage
    63.4Organization of cargo transportation
    64.1Postal and courier activities
    65.23.2Dealer activities
    70.1Preparation for sale, purchase and sale of own real estate
    70.2Renting out your own real estate
    70.3Provision of intermediary services related to real estate
    70.32.2Management of non-residential fund operation
    71.1Car rental
    73.10Scientific research and development in the field of natural and technical sciences
    74.20.1Activities in the field of architecture, engineering and technical design in industry and construction
    74.40Advertising activities
    74.5Recruitment and recruitment of personnel
    74.8Provision of various types of services

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 № 7 po g. Moskve
Federal Tax Service code: 7707

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Tverskoi g.Moskvy
Pension Fund code: 087101
Pension Fund registration number: 087101042571
Registration date: 1998-06-23

Accounting in the Social Insurance Fund:

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

Entries in the EGRUL (10)

20.05.2009 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: 2097747016244)
28.01.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2097746666631)
28.01.2009 Liquidation of a legal entity (GRN: 2097746666620)
21.11.2008 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2087764400997)
03.10.2007 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2077760890535)
03.10.2007 Adoption by a legal entity of a decision on liquidation (GRN: 2077760890381)
21.08.2006 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: 2067756115733)
07.04.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7067746324771)
25.09.2002 Submission of information about the registration of a legal entity with the tax authority (GRN: )
23.09.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739234247)

Contacts

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Employees

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Average salary

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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.