Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2024

General information

LLC "DZHENERALINVEST"
Limited Liability Company "Dzheneralinvest"

Legal address
350020, Krasnodarskii krai, g. Krasnodar, ul. Im Dzerzhinskogo, D.3/2

INN and KPP (TIN and RRC)
2308202821, 230801001

OGRN (Primary State Register Number)
1132308010780

Authorized capital
20 000 rub.

Registration date
05.09.2013

Age of organization
12 years 0 months 23 days

City
Krasnodar

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
31.12.2021
(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: 2015-01-29
GRN: 2152308038056

Head of Organization

Liquidator
Mischenko Roman Igorevich
from 15.08.2014
INN 231112091651

Founders (5)

Tokarenko Andrei Vladimirovich
Share size: 4 600 rub. (23%)
INN 231210527174

Tokarenko Evgenii Vladimirovich
Share size: 4 600 rub. (23%)
INN 232803830230

CHugunov Evgenii Sergeevich
Share size: 3 100 rub. (15.5%)
INN 232805161070

Bondarenko Anton Nikolaevich
Share size: 3 100 rub. (15.5%)
INN 234602929786

Minina Tatyana Vladimirovna
Share size: 4 600 rub. (23%)
INN 261708080538

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.21 Wholesale of grain, seeds and feed for farm animals

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  • Additional types of activity (19):
    51.11The activities of agents in the wholesale trade of live animals, agricultural raw materials, textile raw materials and semi-finished products
    51.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    51.13Activities of agents in the wholesale trade of timber and construction materials
    51.16The activities of agents in the wholesale trade of textiles, clothing, shoes, leather and fur products
    51.18The activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groupings
    51.31Wholesale of fruits, vegetables and potatoes
    51.36Wholesale of sugar and sugary confectionery products, including chocolate
    51.38Wholesale of other food products
    51.45Wholesale of perfumes and cosmetics
    51.70Other wholesale trade
    52.11Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
    52.27Other retail sale of food products in specialty stores
    73.10Scientific research and development in the field of natural and technical sciences
    73.20Scientific research and development in the field of social sciences and humanities
    74.11Legal activities
    74.12Accounting and auditing activities
    74.14Consulting on business and management issues
    85.11Activities of medical institutions
    93.02Provision of services by hairdressers and beauty salons

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №1 po g. Krasnodaru
Federal Tax Service code: 2308

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Zapadnom administrativnom okruge g.Krasnodara
Pension Fund code: 033013
Pension Fund registration number: 033013062120
Registration date: 2013-09-12

Accounting in the Social Insurance Fund:
Filial № 2 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2302
Social Insurance Fund registration number: 230203612823021
Registration date: 2013-09-12

Entries in the EGRUL (9)

29.01.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2152308038276)
29.01.2015 Liquidation of a legal entity (GRN: 2152308038056)
01.12.2014 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2142308133416)
15.08.2014 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2142308085885)
26.11.2013 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: 2132308128577)
27.09.2013 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: 2132308102067)
26.09.2013 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: 2132308100989)
09.09.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2132308092827)
05.09.2013 Creation of a legal entity (GRN: 1132308010780)

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.