Status
Authorized capital
Revenues
Employees in 2024
LLC DZHEI DI VALDAI
Obschestvo S Ogranichennoi Otvetstvennostyu Dzhei Di Valdai
Legal address
175400, Novgorodskaya Oblast, g. Valdai, Pr-Kt Vasileva, D.92
INN and KPP (TIN and RRC)
5302009400, 530201001
OGRN (Primary State Register Number)
1025300517120
Authorized capital
—
Registration date
19.07.1999
Age of organization
26 years 6 months 27 days
City
Valdai
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.12.2023
(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: 2011-06-16
GRN: 2115302006477
Liquidator
Harichev Aleksandr Vasilevich
from 21.05.2004
INN 530200328722
Kompaniya Fainberg Enterpraizes Limited
Share size: 8 350 rub.
INN —
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Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Novgorodskoi oblasti
Federal Tax Service code: 5300
Address: 173003,, Velikii Novgorod g, Bolshaya Sankt-Peterburgskaya ul, d 62
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Novgorodskoi oblasti v g.Valdai
Federal Tax Service code: 5302
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novgorodskoi oblasti
Pension Fund code: 063004
Pension Fund registration number: 063004001835
Registration date: 1999-07-22
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie Novgorodskoe regionalnoe otdelenie fonda socialnogo strahovaniya RF
Social Insurance Fund code: 5300
Social Insurance Fund registration number: 530200021053001
Registration date: 1999-07-22
| 15.12.2014 | Making changes to information about a legal entity entered into the Unified State Register of Legal Entities on the basis of documents submitted by other authorities due to errors made by the registering authority (GRN: 2145331029732) |
| 24.06.2011 | 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: 2115302006840) |
| 22.06.2011 | 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: 2115302006708) |
| 17.06.2011 | Making changes to information about a legal entity entered into the Unified State Register of Legal Entities on the basis of documents submitted by other authorities due to errors made by the registering authority (GRN: 2115302006532) |
| 17.06.2011 | Making changes to information about a legal entity entered into the Unified State Register of Legal Entities on the basis of documents submitted by other authorities due to errors made by the registering authority (GRN: 2115302006521) |
| 16.06.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2115302006488) |
| 16.06.2011 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2115302006477) |
| 19.12.2009 | 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: 2095302018293) |
| 13.05.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2085302005150) |
| 29.01.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2075302002037) |
| 21.05.2004 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2045300001052) |
| 21.05.2004 | Adoption by a legal entity of a decision on liquidation (GRN: 2045300001041) |
| 25.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1025300517120) |
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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.