Status
Authorized capital
Revenues
Employees in 2024
LLC "D.I.-INVEST"
Limited Liability Company "D.I.-Invest"
Legal address
236010, Kaliningradskaya Oblast, g. Kaliningrad, Pr-Kt Pobedy, D.94, -, -
INN and KPP (TIN and RRC)
3905078778, 390601001
OGRN (Primary State Register Number)
1063905088147
Authorized capital
10 000 rub.
Registration date
03.11.2006
Age of organization
19 years 4 months 24 days
City
Kaliningrad
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: 2017-01-09
GRN: 2173926030859
Director
Dackova Irina Anatolevna
from 18.11.2009
INN 390600904525
Dackova Irina Anatolevna
Share size: 10 000 rub. (100%)
INN 390600904525
| 41.20 | Construction of residential and non-residential buildings
find companies with this code... |
| 43.11 | Dismantling and demolition of buildings |
| 43.12.3 | Production of earthworks |
| 43.2 | Production of electrical, sanitary and other construction and installation works |
| 43.3 | Construction and finishing works |
| 43.91 | Production of roofing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 45.1 | Trade in motor vehicles |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
| 46.90 | Non-specialized wholesale trade |
| 47.19 | Other retail trade in non-specialized stores |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 64.92 | Provision of loans and other types of credit |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 68.10 | Purchase and sale of own real estate |
| 68.10.1 | Preparation for the sale of your own real estate |
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
| 77.32 | Rental and leasing of construction machinery and equipment |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti № 5
Federal Tax Service code: 3906
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Pension Fund code: 049005
Pension Fund registration number: 049005015453
Registration date: 2006-11-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 390005229039001
Registration date: 2006-11-10
| 09.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2173926033433) |
| 09.01.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2173926030859) |
| 26.08.2016 | 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: 2163926456219) |
| 08.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143926256142) |
| 29.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926736699) |
| 29.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926546487) |
| 18.11.2009 | 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: 2093925972776) |
| 18.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093925970466) |
| 29.01.2007 | 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: 2073905017074) |
| 22.11.2006 | 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: 2063905430576) |
| 07.11.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063905409676) |
| 03.11.2006 | Creation of a legal entity (GRN: 1063905088147) |
Phones:
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E-mails:
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Number of employees in 2024:
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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.