LLC "DIEZ INVEST"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2020
0
General information
LLC "DIEZ INVEST"
Limited Liability Company "Diez Invest"
Legal address
295034, Respublika Krym, g. Simferopol, Pr-Kt Kirova, d. 36
INN and KPP (TIN and RRC)
9102220428, 910201001
OGRN (Primary State Register Number)
1169102088781
Authorized capital
10 000 rub.
Registration date
10.11.2016
Age of organization
9 years 3 months 3 days
City
Simferopol
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.03.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2021-05-21
GRN: 2219100144712
Head of Organization
Liquidator
Syromolotov Mihail Evgenevich
from 10.02.2021
INN 380106401308
Founders (1)
Akcionernoe Obschestvo "Akcionernyi Bank "Rossiya"
Share size: 10 000 rub. (100%)
INN 7831000122
Types of activities (OKVED / RCEA)
- Main type of activity:
70.22 Consulting on business and management issues
find companies with this code... - Additional types of activity (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Respublike Krym
Federal Tax Service code: 9112
Address: 295053, Krym Resp, Simferopol g,im. Mate Zalki ul, d 1/9
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Simferopolyu
Federal Tax Service code: 9102
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Pension Fund code: 091001
Pension Fund registration number: 091001038403
Registration date: 2016-11-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Social Insurance Fund code: 9101
Social Insurance Fund registration number: 910101644591011
Registration date: 2016-11-14
Entries in the EGRUL (11)
| 21.05.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2219100144723) |
| 21.05.2021 | Liquidation of a legal entity (GRN: 2219100144712) |
| 05.05.2021 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2219100130863) |
| 10.02.2021 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2219100042841) |
| 19.10.2018 | 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: 2189112536193) |
| 24.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2189112482612) |
| 14.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2169102744424) |
| 19.11.2016 | 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: 2169102705429) |
| 17.11.2016 | 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: 2169102702272) |
| 10.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2169102694825) |
| 10.11.2016 | Creation of a legal entity (GRN: 1169102088781) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
0
Number of employees in 2019:
0
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
141 000 rub.
Expenses for 2019:
121 000 rub.
Expenses for 2018:
127 000 rub.
Information about taxes and fees for 2021
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.