Status
Authorized capital
Revenues
Employees in 2023
LLC "DOVID-FINANS"
Limited Liability Company "Dovid-Finans"
Legal address
236001, Kaliningradskaya oblast, g. Kaliningrad, ul. Balashovskaya, D.4, Kv.4
INN and KPP (TIN and RRC)
3904602935, 390601001
OGRN (Primary State Register Number)
1083925024325
Authorized capital
10 000 rub.
Registration date
01.09.2008
Age of organization
17 years 0 months 9 days
City
Kaliningrad
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.08.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2010-10-22
GRN: 6103926135494
Liquidator
Semenovich Galina Kirillovna
from 02.08.2010
INN 390602897383
Melnik Denis Sergeevich
Share size: 10 000 rub. (100%)
INN 390610732730
45.2 | Construction of buildings and structures
find companies with this code... |
65.23.3 | Investments in property |
70.1 | Preparation for sale, purchase and sale of own real estate |
70.3 | Provision of intermediary services related to real estate |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Address: 236010,, Kaliningrad g, Kashtanovaya Alleya ul, d 28
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po gorodu Kaliningradu
Federal Tax Service code: 3906
Accounting with the Pension Fund:
Otdel PFR Leningradskogo r-na g. Kaliningrada
Pension Fund code: 049003
Pension Fund registration number: 049003052142
Registration date: 2010-04-13
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Kaliningradskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 390005477239001
Registration date: 2008-09-04
22.10.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926135505) |
22.10.2010 | Liquidation of a legal entity (GRN: 6103926135494) |
21.10.2010 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 6103926129257) |
02.08.2010 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2103925622381) |
02.08.2010 | Adoption by a legal entity of a decision on liquidation (GRN: 2103925622370) |
26.04.2010 | 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: 2103925267565) |
26.04.2010 | 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: 2103925267301) |
08.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103925236864) |
08.04.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2103925236765) |
08.04.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2103925236754) |
08.04.2010 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2103925236743) |
22.09.2008 | 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: 2083925438936) |
15.09.2008 | 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: 2083925415726) |
01.09.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2083925392802) |
01.09.2008 | Creation of a legal entity (GRN: 1083925024325) |
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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.