Status
Authorized capital
Revenues
Employees in 2023
LLC "DIF"
Limited Liability Company "Donskoi Investicionnyi Fond"
Legal address
344019, Rostovskaya oblast, g. Rostov-Na-Donu, ul. Sovetskaya, D.44
INN and KPP (TIN and RRC)
6167070528, 616701001
OGRN (Primary State Register Number)
1046167000703
Authorized capital
10 000 rub.
Registration date
02.02.2004
Age of organization
21 year 7 months 5 days
City
Rostov-Na-Donu
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2005-06-28
GRN: 2056167027211
Liquidator
SHaposhnikova Olga Petrovna
from 29.12.2004
INN 616708135947
51.13.2 | Activities of agents in the wholesale trade of building materials
find companies with this code... |
51.53.24 | Wholesale of other building materials |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti
Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 25 po Rostovskoi oblasti territorialnyi uchastok 6167 po Proletarskomu raionu g.Rostova-na-Donu
Federal Tax Service code: 6167
Accounting with the Pension Fund:
Upravlenie Pensionnogo Fonda RF v Proletarskom raione g.Rostova-na-Donu
Pension Fund code: 071056
Pension Fund registration number: 071056019406
Registration date: 2004-02-16
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Rostovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii filial № 7
Social Insurance Fund code: 6107
Social Insurance Fund registration number: 610700688161071
Registration date: 2005-01-11
26.12.2009 | 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: 2096195253625) |
15.11.2006 | 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: 2066167116288) |
30.12.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2056167123857) |
04.08.2005 | 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: 2056167032623) |
28.06.2005 | Liquidation of a legal entity (GRN: 2056167027211) |
14.05.2005 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2056167018741) |
13.03.2005 | 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: 2056167010909) |
13.03.2005 | 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: 2056167010722) |
29.12.2004 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2046167025474) |
29.12.2004 | Adoption by a legal entity of a decision on liquidation (GRN: 2046167025463) |
01.10.2004 | 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: ) |
02.02.2004 | Creation of a legal entity (GRN: 1046167000703) |
02.02.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
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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.