Status
Authorized capital
Revenues
Employees in 2023
LLC "DI VI AI DEVELOPMENT"
Limited Liability Company "Di Vi Ai Development"
Legal address
109029, Moskva, Pr-D Mihailovskii, D.3, Str.66
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-06-20)
INN and KPP (TIN and RRC)
7722635933, 772201001
OGRN (Primary State Register Number)
1087746007469
Authorized capital
10 000 rub.
Registration date
11.01.2008
Age of organization
17 years 8 months 4 days
City
Moskva
Special tax treatment
USN (2019 year)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(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: 2020-02-13
GRN: 2207701280884
Director
Kaminskii Vyacheslav Vitalevich
from 12.04.2018
INN 500403309910
Kaminskii Vyacheslav Vitalevich
Share size: 10 000 rub. (100%)
INN 500403309910
64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies
find companies with this code... |
56.10 | Restaurant activities and food delivery services |
56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
56.29 | The activities of public catering enterprises in other types of catering |
56.30 | Serving drinks |
68.1 | Purchase and sale of own real estate |
68.10 | Purchase and sale of own real estate |
68.20.2 | Lease and management of own or leased non-residential real estate |
68.32 | Management of real estate for remuneration or on a contractual basis |
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:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №2 po g. Moskve i Moskovskoi oblasti municipalnyi raion Taganskii g.Moskvy
Pension Fund code: 087102
Pension Fund registration number: 087102072588
Registration date: 2008-01-14
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: 771502258277201
Registration date: 2017-06-30
13.02.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207701291620) |
13.02.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2207701280884) |
30.10.2019 | 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: 8197748351023) |
20.06.2019 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 8197747087013) |
12.04.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 8187747109729) |
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: 8177747440027) |
28.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127746992961) |
12.03.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6127746493902) |
12.03.2012 | 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: 6127746493891) |
12.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127746493870) |
01.12.2009 | 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: 7097748695400) |
30.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097748609457) |
04.07.2008 | 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: 2087757323840) |
04.07.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087757323795) |
15.01.2008 | 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: 2087746219185) |
15.01.2008 | 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: 2087746210803) |
11.01.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087746093752) |
11.01.2008 | Creation of a legal entity (GRN: 1087746007469) |
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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.