LLC KOMPANIYA "DREIF-2000"
Status
liquidated
Authorized capital
100 000 rub.
Revenues
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Employees in 2024
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General information
LLC KOMPANIYA "DREIF-2000"
Limited Liability Company Kompaniya "Dreif-2000"
Legal address
127521, Moskva, ul. Oktyabrskaya, D.89
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-11-03)
INN and KPP (TIN and RRC)
7715249172, 771501001
OGRN (Primary State Register Number)
1037739160282
Authorized capital
100 000 rub.
Registration date
13.07.2000
Age of organization
25 years 2 months 23 days
City
Moskva
Special tax treatment
—
Model charter
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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:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2019-04-09
GRN: 9197746972986
Head of Organization
Bankruptcy Trustee
Abasheva Oksana Georgievna
from 18.12.2018
INN 690401838770
Founders (3)
SHevchuk Valentin Filimonovich
Share size: 50 632.91 rub. (50.633%)
INN 500111324734
Belugin Aleksei Anatolevich
Share size: 24 050.63 rub. (24.0506%)
INN 502716291615
CHernov Ilya Davidovich
Share size: 25 316.46 rub. (25.3164%)
INN 510300662990
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 № 15 po g. Moskve
Federal Tax Service code: 7715
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №6 po g. Moskve i Moskovskoi oblasti municipalnyi raion Marina Roscha g.Moskvy
Pension Fund code: 087312
Pension Fund registration number: 087312001638
Registration date: 2009-12-11
Accounting in the Social Insurance Fund:
Filial №27 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 772700900877271
Registration date: 1996-12-24
Entries in the EGRUL (23)
| 10.04.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9197746974163) |
| 09.04.2019 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 9197746972986) |
| 18.12.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 6187750058160) |
| 03.11.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 9177748482397) |
| 22.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177747375287) |
| 13.01.2017 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2177746290401) |
| 15.09.2016 | 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: 9167748420743) |
| 04.07.2014 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 6147747223904) |
| 03.02.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147746690540) |
| 31.01.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147746656418) |
| 17.10.2013 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 8137747957977) |
| 11.01.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127746050386) |
| 03.11.2010 | 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: 8107748445577) |
| 24.09.2010 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 6107748976846) |
| 14.12.2009 | 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: 8097748312038) |
| 16.11.2009 | 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: 6097748912387) |
| 02.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097748360572) |
| 24.11.2008 | 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: 2087764472233) |
| 09.10.2006 | 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: 2067757643040) |
| 09.10.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067757642995) |
| 09.10.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 27.01.2003 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 21.01.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037739160282) |
Contacts
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Employees
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Average salary
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Financial indicators
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Revenues for 2023:
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Revenues for 2022:
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Information about taxes and fees for 2019
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.