Status
Authorized capital
Revenues
Employees in 2024
LLC "INVESTICIONNAYA KOMPANIYA SIA DREGON"
Limited Liability Company "Investicionnaya Kompaniya Sia Dregon"
Legal address
143050, Moskovskaya Oblast, R-N Odincovskii, SH. Petrovskoe, d. 5, Pomesch. 15
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-07-26)
INN and KPP (TIN and RRC)
5032208770, 503201001
OGRN (Primary State Register Number)
1155032007052
Authorized capital
50 000 000 rub.
Registration date
24.06.2015
Age of organization
10 years 8 months 24 days
City
Odincovskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(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: 2019-02-18
GRN: 7195081012636
General director
Popov Vyacheslav Nikolaevich
from 10.10.2018
INN 501500570614
Popov Vyacheslav Nikolaevich
Share size: 50 000 000 rub. (100%)
INN 501500570614
| 66.12 | Brokerage activities in transactions with securities and commodities
find companies with this code... |
| 18.20 | Copying recorded media |
| 58.11 | Publishing books |
| 58.13 | Newspaper publishing |
| 58.14 | Publishing of magazines and periodicals |
| 58.19 | Other types of publishing activities |
| 59.11 | Production of films, videos and television programs |
| 59.13 | Distribution of films, videos and television programs |
| 59.14 | Activities in the field of film demonstration |
| 59.20 | Activities in the field of sound recording and publishing of musical works |
| 60.10 | Radio broadcasting activities |
| 60.20 | Activities in the field of television broadcasting |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 66.11 | Financial market management |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
| 68.32 | Management of real estate for remuneration or on a contractual basis |
| 70.22 | Consulting on business and management issues |
| 73.11 | Activities of advertising agencies |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №22 po Moskovskoi oblasti
Federal Tax Service code: 5032
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060032
Pension Fund registration number: 060032057389
Registration date: 2015-06-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5032
Social Insurance Fund registration number: 503206103350321
Registration date: 2015-06-25
| 18.02.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7195081013220) |
| 18.02.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7195081012636) |
| 31.10.2018 | 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: 7185053336857) |
| 10.10.2018 | 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: 7185053252608) |
| 26.07.2017 | 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: 2175024285896) |
| 07.07.2015 | 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: 2155032103356) |
| 02.07.2015 | 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: 2155032101574) |
| 24.06.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2155032098560) |
| 24.06.2015 | Creation of a legal entity (GRN: 1155032007052) |
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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.