Status
Authorized capital
Revenues
Employees in 2024
ZAO "DIRFI VOSTOK"
Zakrytoe Akcionernoe Obschestvo "Dirfi Vostok"
Legal address
121359, g.Moskva, ul. Orshanskaya, D.11, Kv.179
INN and KPP (TIN and RRC)
7731513353, 773101001
OGRN (Primary State Register Number)
1047796703195
Authorized capital
395 100 rub.
Registration date
21.09.2004
Age of organization
21 year 6 months 0 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
03.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-01-29
GRN: 6187746189790
General director
Golovin Lev Lvovich
from 26.04.2006
INN 773179057431
| 58 | Publishing activities
find companies with this code... |
| 47.91.2 | Retail trade carried out directly using the Internet information and communication network |
| 47.91.3 | Retail trade through online auctions |
| 47.91.4 | Retail trade carried out directly with the help of television, radio, telephone |
| 58.11 | Publishing books |
| 58.13 | Newspaper publishing |
| 62.09 | Activities related to the use of computer technology and information technology, other |
| 63.11.1 | Activities related to the creation and use of databases and information resources |
| 64.20 | Activities of holding companies |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 64.99.1 | Investments in securities and dealer activities |
| 64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
| 66.12 | Brokerage activities in transactions with securities and commodities |
| 66.12.1 | The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading |
| 66.12.2 | Securities management activities |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
| 69 | Activities in the field of law and accounting |
| 69.10 | Legal activities |
| 70.10.1 | Financial and industrial group management activities |
| 70.10.2 | Management activities of holding companies |
| 70.22 | Consulting on business and management issues |
| 72.1 | Scientific research and development in the field of natural and technical sciences |
| 73.1 | Advertising activities |
| 73.20.1 | Market research |
| 74.30 | Translation and interpretation activities |
| 78.1 | The activities of recruitment agencies |
| 79.11 | Activities of travel agencies |
| 82.19 | Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office |
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 № 31 po g.Moskve
Federal Tax Service code: 7731
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087802
Pension Fund registration number: 087802034473
Registration date: 2004-10-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 771901811477191
Registration date: 2016-09-17
| 29.01.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6187746263193) |
| 29.01.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6187746189790) |
| 06.10.2017 | 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: 7177748772161) |
| 04.10.2016 | 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: 7167749232985) |
| 28.10.2011 | 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: 7117747668405) |
| 16.02.2011 | 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: 2117746889797) |
| 06.12.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2077763523924) |
| 13.11.2007 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2077762396116) |
| 26.06.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077757230439) |
| 26.04.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7067746898641) |
| 03.04.2006 | 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: 6067746418261) |
| 08.04.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057731027110) |
| 21.09.2004 | Creation of a legal entity (GRN: 1047796703195) |
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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.