LLC "DG INVEST"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2023
1
General information
LLC "DG INVEST"
Limited Liability Company "Dg Invest"
Legal address
101000, g.Moskva, Per. Hohlovskii, d. 7-9, Str. 2, Pomesch. I Komn. 14
INN and KPP (TIN and RRC)
7709982568, 770901001
OGRN (Primary State Register Number)
5167746412830
Authorized capital
10 000 rub.
Registration date
06.12.2016
Age of organization
8 years 10 months 4 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
18.07.2024
(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: 2024-07-18
GRN: 2247707007799
Head of Organization
Liquidator
SHitkov Roman Igorevich
from 19.02.2024
INN 770600886634
Founders (1)
SHitkov Roman Igorevich
Share size: 10 000 rub. (100%)
INN 770600886634
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 (7):
64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 64.99.6 Mutual financial assistance activities 66.19 Other auxiliary activities in the field of financial services, except insurance and pension provision 66.30.9 Other types of asset management activities 70.10.1 Financial and industrial group management activities 70.10.2 Management activities of holding companies 70.22 Consulting on business and management issues
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 9 po g.Moskve
Federal Tax Service code: 7709
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087108
Pension Fund registration number: 087108144751
Registration date: 2016-12-07
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 772108459377211
Registration date: 2016-12-07
Entries in the EGRUL (9)
| 18.07.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247707007810) |
| 18.07.2024 | Liquidation of a legal entity (GRN: 2247707007799) |
| 10.07.2024 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2247706746890) |
| 19.02.2024 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2247701920002) |
| 22.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217702145593) |
| 08.12.2016 | 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: 7167750211589) |
| 08.12.2016 | 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: 7167750198774) |
| 06.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7167750117583) |
| 06.12.2016 | Creation of a legal entity (GRN: 5167746412830) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
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
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
40 000 rub.
Revenues for 2022:
—
Revenues for 2021:
20 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
40 000 rub.
Expenses for 2022:
42 000 rub.
Expenses for 2021:
35 000 rub.
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
4 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Value added tax:
penalty: 8.87 rub.
Income tax:
penalty: 0.07 rub.
Register of small and medium-sized businesses
micro enterprise from 10.12.2016
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.