LLC "DIDZHITAL INVEST"

Limited Liability Company "Didzhital Invest"

Status

liquidated

Authorized capital

5 000 000 rub.

Revenues

—

Employees in 2023

0

General information

LLC "DIDZHITAL INVEST"
Limited Liability Company "Didzhital Invest"

Legal address
109316, g.Moskva, Pr-Kt Volgogradskii, d. 47, Kom. 312

INN and KPP (TIN and RRC)
7722613390, 772201001

OGRN (Primary State Register Number)
5077746887499

Authorized capital
5 000 000 rub.

Registration date
07.06.2007

Age of organization
18 years 9 months 25 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
27.07.2024
(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: 2024-07-26
GRN: 2247707214863

Head of Organization

Bankruptcy Trustee
Lapkin Maksim Andreevich
from 28.01.2020
INN 503415874541

Founders (2)

KOMPANIYA FOALIRI TREIDING LIMITED
Share size: 4 995 000 rub. (99.9%)
INN

KOMPANIYA "BENONO HOLDINGS LTD"
Share size: 5 000 rub. (0.1%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.99.11 Investments in securities

    find companies with this code...
  • Additional types of activity (9):
    46.90Non-specialized wholesale trade
    64.91Financial lease activities (leasing/subleasing)
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    66.12Brokerage activities in transactions with securities and commodities
    68.3Real estate transactions for remuneration or on a contractual basis
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.22Consulting on business and management issues
    73.20Market research and public opinion research
    82.99Activities related to the provision of other business support services, not included in other groupings

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 № 22 po g.Moskve
Federal Tax Service code: 7722

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087511
Pension Fund registration number: 087511037371
Registration date: 2007-06-08

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 771502023077201
Registration date: 2017-06-30

Entries in the EGRUL (29)

26.07.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2247707223806)
26.07.2024 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2247707214863)
05.10.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217709314293)
01.09.2021 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2217707843505)
28.01.2020 Approval of the bankruptcy trustee (GRN: 2207700707135)
27.01.2020 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2207700647042)
10.10.2019 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 7197748719381)
24.12.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187750398159)
08.10.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187749480351)
05.10.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187749425054)
11.10.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177748106143)
11.07.2017 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: 7177747987806)
29.09.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167749657938)
29.06.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167747328883)
04.04.2016 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: 8167746435630)
06.04.2015 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: 7157746398902)
26.11.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147748134748)
05.11.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2147748360021)
05.11.2014 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: 2147748360010)
30.09.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147747095069)
11.09.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8147747514489)
29.08.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147747936703)
15.02.2012 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2127746982746)
11.08.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117747754155)
11.08.2011 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: 2117747754111)
09.06.2007 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: 2077756182920)
09.06.2007 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: 2077756175847)
07.06.2007 Creation of a legal entity (GRN: 5077746887499)
07.06.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077756110540)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
4

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: 28 708 rub.

In 2019: total salary 9 157 000 rub.

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
47 960 074 000 rub.

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
50 170 620 000 rub.

Expenses for 2018:
—

Information about taxes and fees for 2023

Tax amount:
500 rub.

Contributions amount:
0 rub.

NON-TAX INCOME administered by tax authorities:
500 rub.

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.

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