Status
Authorized capital
Revenues
Employees in 2024
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)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2009-01-28
GRN: 2097746666620
Liquidator
Vorobeva Elena Fedorovna
from 03.10.2007
INN 502701476236
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
| 74.1 | Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
find companies with this code... |
| 22.24 | Production of printing plates |
| 24.3 | Production of paints and varnishes |
| 24.6 | Production of other chemical products |
| 29.1 | Production of mechanical equipment |
| 29.2 | Manufacture of other general purpose equipment |
| 29.4 | Production of machine tools |
| 29.5 | Manufacture of other special purpose machinery and equipment |
| 37.2 | Processing of non-metallic waste and scrap |
| 45.3 | Installation of engineering equipment for buildings and structures |
| 50.2 | Maintenance and repair of motor vehicles |
| 51.1 | Wholesale trade through agents (for remuneration or on a contractual basis) |
| 51.4 | Wholesale of non-food consumer goods |
| 51.6 | Wholesale of machinery and equipment |
| 51.7 | Other wholesale trade |
| 52.1 | Retail in non-specialized stores |
| 52.6 | Retail trade outside stores |
| 60.2 | Activities of other land transport |
| 63.1 | Cargo handling and storage |
| 63.4 | Organization of cargo transportation |
| 64.1 | Postal and courier activities |
| 65.23.2 | Dealer activities |
| 70.1 | Preparation for sale, purchase and sale of own real estate |
| 70.2 | Renting out your own real estate |
| 70.3 | Provision of intermediary services related to real estate |
| 70.32.2 | Management of non-residential fund operation |
| 71.1 | Car rental |
| 73.10 | Scientific research and development in the field of natural and technical sciences |
| 74.20.1 | Activities in the field of architecture, engineering and technical design in industry and construction |
| 74.40 | Advertising activities |
| 74.5 | Recruitment and recruitment of personnel |
| 74.8 | Provision of various types of services |
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: —
| 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) |
Phones:
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E-mails:
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Number of employees in 2024:
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.