Status

liquidated

Authorized capital

5 000 rub.

Revenues

Employees in 2024

General information

LLC "DVINA-7"
Limited Liability Company "Dvina 7"

Legal address
115184, Moskva, ul. Polyanka B., D.56, Str.11

INN and KPP (TIN and RRC)
7725068619, 770601001

OGRN (Primary State Register Number)
1037739550584

Authorized capital
5 000 rub.

Registration date
13.03.1995

Age of organization
30 years 6 months 19 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(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 through reorganization in the form of accession
Code: 304
Date: 2013-08-21
GRN: 2133525170568

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVEST STROI"
OGRN: 1072312014862
INN: 2312145220
Date: 2013-08-21
GRN: 2133525170568

Head of Organization

General director
Rusyaev Sergei Aleksandrovich
from 22.06.2009
INN 772636001180

Founders (1)

SHevchenko Konstantin Ivanovich
Share size: 5 000 rub. (100%)
INN 772729196302

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.19 The activities of agents in the wholesale trade of a universal range of goods

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  • Additional types of activity (38):
    15.13Production of meat and poultry products
    15.9Beverage production
    22.1Publishing activities
    22.2Printing activities and provision of services in this field
    24.1Production of basic chemicals
    29.1Production of mechanical equipment
    29.2Manufacture of other general purpose equipment
    30.01Production of office equipment
    30.02Production of electronic computers and other information processing equipment
    31.1Production of electric motors, generators and transformers
    36.1Furniture manufacturing
    45.2Construction of buildings and structures
    50.20Maintenance and repair of motor vehicles
    51.12.1Activities of fuel wholesale agents
    51.34Wholesale of alcoholic and other beverages
    52.1Retail in non-specialized stores
    52.48.34Retail sale of souvenirs, handicrafts, religious and religious items, funeral supplies
    52.63Other retail trade outside stores
    52.7Repair of household goods and personal items
    55.11Activities of hotels with restaurants
    55.5The activities of canteens at enterprises and institutions and the supply of catering products
    60.23Activities of other land passenger transport
    63.30Activities of travel agencies
    63.40Organization of cargo transportation
    64.1Postal and courier activities
    70.31The activities of real estate agencies
    70.31.1Provision of intermediary services in the purchase, sale and lease of real estate
    71.40.2Rental of audio and video cassettes, records and recordings on other technical media
    72.20Software development and consulting in this field
    72.50Maintenance and repair of office machines and computer equipment
    73.10Scientific research and development in the field of natural and technical sciences
    74.1Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
    74.13.1Market research
    74.20.1Activities in the field of architecture, engineering and technical design in industry and construction
    74.40Advertising activities
    80.4Adult education and other types of education
    92.3Other entertainment and entertainment activities
    93.0Provision of personal services

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 № 6 po g. Moskve
Federal Tax Service code: 7706

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №2 po g. Moskve i Moskovskoi oblasti municipalnyi raion YAkimanka g. Moskvy
Pension Fund code: 087109
Pension Fund registration number: 087109049433
Registration date: 1995-07-27

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (19)

21.08.2013 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2133525170568)
31.05.2013 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2133525100069)
25.11.2009 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: 7097748379271)
22.06.2009 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: 6097747295013)
22.06.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097747295002)
23.05.2007 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: 2077755670023)
23.05.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077755670012)
01.12.2006 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: 2067760425016)
19.09.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067756976219)
19.09.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067756976208)
19.09.2006 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: 2067756976197)
19.09.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067756976164)
03.05.2006 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: 8067746053950)
28.04.2006 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: 7067746949440)
28.04.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7067746949373)
20.04.2005 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: 2057725029789)
19.04.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057725029790)
03.03.2003 Submission of information about the registration of a legal entity with the tax authority (GRN: )
10.02.2003 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037739550584)

Contacts

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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.