Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC "DV STROI-INVEST"
Limited Liability Company "Dalnevostochnaya Investicionno-Stroitelnaya Kompaniya"

Legal address
680026, Habarovskii krai, g. Habarovsk, ul. Dovatora, D.5

INN and KPP (TIN and RRC)
2723082094, 272201001

OGRN (Primary State Register Number)
1062723030292

Authorized capital
10 000 rub.

Registration date
18.08.2006

Age of organization
19 years 1 month 2 days

City
Habarovsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
27.10.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-12-05
GRN: 2162724735930

Head of Organization

Director
Dudakova Natalya YUrevna
from 23.06.2012
INN 272437794809

Director
Nazarov Valerii Valentinovich
from 05.11.2009
INN 272115780294

Founders (2)

Gorbonos Mark Izrailevich
Share size: 5 000 rub.
INN 773316607746

Zaharov Konstantin YUrevich
Share size: 5 000 rub.
INN 272322856015

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.99.3 Investments in authorized capital, venture capital investments, including through investment companies

    find companies with this code...
  • Additional types of activity (43):
    03.1Fishing
    16.23Manufacture of other wooden building structures and joinery
    22.23Production of plastic products used in construction
    23.19.2Production of paving blocks, glass blocks, slabs and other products made of pressed or molded glass used in construction; production of glass for
    stained glass windows; production of multicellular glass or foam glass in blocks, slabs and similar forms
    23.32Production of bricks, tiles and other construction products from baked clay
    23.4Manufacture of other porcelain and ceramic products
    23.5Production of cement, lime and gypsum
    23.6Production of concrete, cement and gypsum products
    23.7Cutting, processing and finishing of stone
    23.9Production of abrasive and non-metallic mineral products not included in other groupings
    25.1Production of building metal structures and products
    41.20Construction of residential and non-residential buildings
    43.11Dismantling and demolition of buildings
    43.12.3Production of earthworks
    43.2Production of electrical, sanitary and other construction and installation works
    43.3Construction and finishing works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    43.99.7Assembly and installation of prefabricated structures
    64.92.2Activities related to the provision of loans to industry
    64.92.3Activities related to the provision of cash loans secured by real estate
    66.11Financial market management
    68.10Purchase and sale of own real estate
    68.10.12Preparation for the sale of your own non-residential real estate
    68.2Lease and management of own or leased real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.10.1Financial and industrial group management activities
    70.10.2Management activities of holding companies
    70.22Consulting on business and management issues
    73.11Activities of advertising agencies
    73.20Market research and public opinion research
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    77.11Rental and leasing of passenger cars and light vehicles
    77.3Rental and leasing of other machinery and equipment and material assets
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings
    78.10The activities of recruitment agencies
    81.22Cleaning and cleaning of residential buildings and non-residential premises, other
    81.29.9Other cleaning and cleaning activities not included in other groupings
    82.92Product packaging activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu

Federal Tax Service code: 2700
Address: 680000,Habarovskii krai,Habarovsk g, Dzerzhinskogo ul,41

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Habarovskomu krayu
Federal Tax Service code: 2722

Accounting with the Pension Fund:
Otdelenie Pensionnogo fonda RF po Kirovskomu raionu Severnogo okruga g. Habarovska
Pension Fund code: 037004
Pension Fund registration number: 037004024752
Registration date: 2009-11-19

Accounting in the Social Insurance Fund:
Filial №7 Gosudarstvennogo uchrezhdeniya - Habarovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2707
Social Insurance Fund registration number: 270730571127071
Registration date: 2006-10-02

Entries in the EGRUL (15)

05.12.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2162724736502)
05.12.2016 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2162724735930)
12.08.2016 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: 2162724424597)
23.09.2014 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2142722049204)
23.06.2012 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: 2122722031287)
09.03.2010 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: 2102722028077)
02.12.2009 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: 2092722298755)
11.11.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2092722289669)
06.11.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2092723113734)
05.11.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092723113470)
05.11.2009 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: 2092723113460)
24.10.2006 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: 2062723080187)
24.10.2006 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: 2062723079285)
18.08.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2062723070540)
18.08.2006 Creation of a legal entity (GRN: 1062723030292)

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.