Status
Authorized capital
Revenues
Employees in 2024
LLC "KIF DAVOS INVEST"
Limited Liability Company "Konsultacionno-Issledovatelskaya Firma DAVos Invest"
Legal address
680000, Habarovskii krai, g. Habarovsk, ul. Karla Marksa, D.96A, Kv.723
INN and KPP (TIN and RRC)
2702030610, 272101001
OGRN (Primary State Register Number)
1062721089386
Authorized capital
—
Registration date
16.08.1995
Age of organization
30 years 5 months 3 days
City
Habarovsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.10.2022
(current status at the beginning of the year, without changes made)
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: 2011-04-28
GRN: 2112721043939
Semenov Igor Aleksandrovich
Share size: 1 877.25 rub. (12.5%)
INN 272506814390
Semenova Olga YAkovlevna
Share size: 1 877.25 rub. (12.5%)
INN 272505788806
Dacenko Evgenii Ivanovich
Share size: 11 263.50 rub. (75%)
INN 272500114105
| 74.11 | Legal activities
find companies with this code... |
| 22.1 | Publishing activities |
| 50.1 | Trade in motor vehicles |
| 50.3 | Trade in automotive parts, components and accessories |
| 51.1 | Wholesale trade through agents (for remuneration or on a contractual basis) |
| 51.19 | The activities of agents in the wholesale trade of a universal range of goods |
| 51.4 | Wholesale of non-food consumer goods |
| 74.1 | Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management |
| 74.4 | Advertising activities |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu
Federal Tax Service code: 2700
Address: 680000,Habarovskii krai,Habarovsk g, Dzerzhinskogo ul,41
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Centralnomu raionu g.Habarovska
Federal Tax Service code: 2721
Accounting with the Pension Fund:
Otdelenie Pensionnogo fonda RF po Centralnomu okrugu g. Habarovska
Pension Fund code: 037001
Pension Fund registration number: 037001000455
Registration date: 1992-10-08
Accounting in the Social Insurance Fund:
Filial № 7 Gosudarstvennogo uchrezhdeniya - Habarovskogo regionalnogo otdeleniya Fonda Socialnogo Strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2707
Social Insurance Fund registration number: 270712108927071
Registration date: 2007-06-30
| 07.07.2011 | 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: 2112721073617) |
| 23.05.2011 | 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: 2112721055720) |
| 28.04.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2112721045358) |
| 28.04.2011 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2112721043939) |
| 14.09.2010 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2102721113350) |
| 14.09.2010 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2102721113340) |
| 12.11.2009 | 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: 2092721132667) |
| 07.07.2008 | 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: 2082721090648) |
| 27.12.2007 | 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: 2072721152227) |
| 15.11.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072721134077) |
| 15.11.2007 | 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: 2072721134066) |
| 12.07.2006 | 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: 2062721113805) |
| 25.05.2006 | 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: 2062721095457) |
| 24.05.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062721094148) |
| 24.05.2006 | 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: 2062721094137) |
| 19.05.2006 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2062721092190) |
| 19.05.2006 | 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: 2062721092180) |
| 17.05.2006 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2062721091409) |
| 17.05.2006 | 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: 2062721091398) |
| 11.05.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062721089506) |
| 11.05.2006 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1062721089386) |
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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.