Status

liquidated

Authorized capital

12 000 000 rub.

Revenues

Employees in 2024

General information

LLC "DV I LOGISTIKS"
Limited Liability Company "Dv I Logistiks"
DW & LOGISTICS L.L.C.

Legal address
117403, Moskva, Pr-D Vostryakovskii, D.10B, Str.8

INN and KPP (TIN and RRC)
7737528846, 773701001

OGRN (Primary State Register Number)
1087746329285

Authorized capital
12 000 000 rub.

Registration date
06.03.2008

Age of organization
17 years 7 months 3 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2008-11-26
GRN: 2087764638256

Head of Organization

Liquidator
Tyan YUrii Vasilevich
from 30.07.2008
INN 772371714874

Founders (2)

Li Myun
Share size: 120 000 rub.
INN

Otkrytoe Akcionernoe Obschestvo "Deu Avtoprodazha"
Share size: 11 880 000 rub.
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    70.2 Renting out your own real estate

    find companies with this code...
  • Additional types of activity (23):
    60.24Activities of road freight transport
    60.24.1The activity of specialized road freight transport
    60.24.2Activities of non-specialized road freight transport
    63.1Cargo handling and storage
    63.11Cargo handling
    63.11.1Container handling
    63.11.2Transportation of other goods
    63.12Storage and warehousing
    63.12.1Storage and warehousing of frozen or refrigerated goods
    63.12.2Storage and warehousing of liquid or gaseous cargoes
    63.12.21Storage and warehousing of oil and refined products
    63.12.22Storage and warehousing of gas and its processed products
    63.12.23Storage and warehousing of other liquid or gaseous cargoes
    63.12.3Grain storage and warehousing
    63.12.4Storage and warehousing of other goods
    63.2Other auxiliary transport activities
    63.21Other auxiliary activities of land transport
    63.4Organization of cargo transportation
    70.20.1Renting out your own residential real estate
    70.20.2Renting out your own non-residential real estate
    70.3Provision of intermediary services related to real estate
    70.31.11Provision of intermediary services for the purchase, sale and lease of residential real estate
    70.31.12Provision of intermediary services in the purchase, sale and lease of non-residential real estate

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 №37 po g.Moskve
Federal Tax Service code: 7737

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №8 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Biryulevo-Zapadnoe g.Moskvy
Pension Fund code: 087605
Pension Fund registration number: 087605051708
Registration date: 2008-03-07

Accounting in the Social Insurance Fund:
Filial №20 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 772003974777201
Registration date: 2008-03-07

Entries in the EGRUL (10)

08.12.2008 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: 2087765161526)
26.11.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087764638267)
26.11.2008 Liquidation of a legal entity (GRN: 2087764638256)
31.10.2008 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2087763471794)
30.07.2008 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2087758524247)
30.07.2008 Adoption by a legal entity of a decision on liquidation (GRN: 2087758524170)
11.03.2008 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: 7087746183903)
11.03.2008 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: 7087746166600)
06.03.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 7087746105242)
06.03.2008 Creation of a legal entity (GRN: 1087746329285)

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Employees

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Information about taxes and fees for —

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.