Status
Authorized capital
Revenues
Employees in 2023
LLC "DI AI VAI INVEST"
Limited Liability Company "Di Ai Vai Invest"
Legal address
197183, g.Sankt-Peterburg, Municipalnyi Okrug Lanskoe, Alleya Lipovaya, d. 9, Litera A, Pomesch. 25N, Kom. 904A/Rabochee Mesto №3
INN and KPP (TIN and RRC)
7814671089, 781401001
OGRN (Primary State Register Number)
1167847429012
Authorized capital
10 000 rub.
Registration date
03.11.2016
Age of organization
8 years 10 months 1 day
City
Sankt-Peterburg
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.01.2025
Current status:
active
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVESTPROEKT"
OGRN: 1037835028626
INN: 7816197330
Date: 2016-11-03
GRN: 1167847429012
General director
Nadtochii Mihail YUrevich
from 03.11.2016
INN 781614178608
Ruchkin Egor Vladimirovich
Share size: 3 500 rub. (35%)
INN 780526521408
Nadtochii Mihail YUrevich
Share size: 3 500 rub. (35%)
INN 781614178608
Verhoturov Oleg Vladimirovich
Share size: 3 000 rub. (30%)
INN 772913126650
70.22 | Consulting on business and management issues
find companies with this code... |
46.19 | The activity of agents in the wholesale trade of a universal range of goods |
77.39.11 | Rental and leasing of other motor vehicles and equipment |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №26 po Sankt-Peterburgu
Federal Tax Service code: 7814
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257801389723) |
26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257801389712) |
26.07.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2247801605258) |
17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227804536463) |
17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227804536452) |
17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227804536441) |
13.09.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217803260112) |
09.04.2019 | 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: 8197847618367) |
06.04.2019 | 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: 7197847118297) |
09.12.2016 | 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: 6167848212394) |
10.11.2016 | 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: 2167848806607) |
10.11.2016 | 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: 2167848778007) |
07.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167848751464) |
03.11.2016 | Creation of a legal entity through reorganization in the form of allocation (GRN: 1167847429012) |
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2023: 4 917 rub.
In 2022: 5 333 rub.
In 2021: 3 333 rub.
In 2020: 4 417 rub.
In 2019: 7 583 rub.
Revenues for 2023:
—
Revenues for 2022:
193 000 rub.
Revenues for 2021:
199 000 rub.
Revenues for 2020:
146 000 rub.
Revenues for 2019:
156 000 rub.
Revenues for 2018:
173 000 rub.
Expenses for 2023:
—
Expenses for 2022:
180 000 rub.
Expenses for 2021:
174 000 rub.
Expenses for 2020:
186 000 rub.
Expenses for 2019:
153 000 rub.
Expenses for 2018:
145 000 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
2 652 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
11 440 rub.
(no information)
micro enterprise from 10.11.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.