LLC "DIHSI"
Status
liquidated
Authorized capital
— rub.
Revenues
—
Employees in 2023
1
General information
LLC "DIHSI"
Limited Liability Company "Dihsi"
Legal address
153032, Ivanovskaya Oblast, g. Ivanovo, ul. Stankostroitelei, D.13
INN and KPP (TIN and RRC)
3729012507, 370201001
OGRN (Primary State Register Number)
1023700561675
Authorized capital
—
Registration date
10.06.1999
Age of organization
26 years 5 months 14 days
City
Ivanovo
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:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2024-07-18
GRN: 2243700144059
Head of Organization
Bankruptcy Trustee
YUnicyna Natalya Aleksandrovna
from 04.03.2022
INN 332762801279
Founders (2)
Heifec Pavel Maksovich
Share size: 9 500 rub. (76%)
INN 370223234238
Obschestvo s ogranichennoi otvetstvennostyu "Trimaks"
Share size: 3 000 rub. (24%)
INN 3729009180
Types of activities (OKVED / RCEA)
- Main type of activity:
46.73 Wholesale trade in timber, construction materials and sanitary equipment
find companies with this code... - Additional types of activity (13):
46.71 Wholesale of solid, liquid and gaseous fuels and similar products 46.71.2 Wholesale of motor fuel, including aviation gasoline 46.73.1 Wholesale of wood raw materials and unprocessed timber 46.73.2 Wholesale lumber trade 46.73.3 Wholesale trade of sanitary equipment 46.73.4 Wholesale of paint and varnish materials 46.73.5 Wholesale of flat glass 46.73.6 Wholesale of other building materials and products 68.20.2 Lease and management of own or leased non-residential real estate 77.3 Rental and leasing of other machinery and equipment and material assets 77.32 Rental and leasing of construction machinery and equipment 77.39.2 Rental and leasing of other machinery and equipment not included in other groupings 77.39.23 Rental and leasing of lifting and transport equipment
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti
Federal Tax Service code: 3700
Address: 643,153000,,Ivanovo g,Pochtovaya ul,24
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti
Federal Tax Service code: 3700
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ivanovskoi oblasti
Pension Fund code: 047024
Pension Fund registration number: 047024005891
Registration date: 1997-03-24
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ivanovskoi oblasti
Social Insurance Fund code: 3700
Social Insurance Fund registration number: 370300035537001
Registration date: 2001-03-28
Entries in the EGRUL (21)
| 18.07.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2243700144092) |
| 18.07.2024 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2243700144059) |
| 24.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223701082450) |
| 04.03.2022 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2223700045721) |
| 31.12.2021 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2213700329467) |
| 18.07.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2193702312549) |
| 13.04.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2183702194322) |
| 02.11.2016 | 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: 2163702644059) |
| 12.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113702091963) |
| 30.09.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2093702248760) |
| 09.09.2009 | 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: 2093702225076) |
| 09.09.2009 | 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: 2093702225010) |
| 28.04.2007 | 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: 2073702150982) |
| 07.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063702076898) |
| 21.07.2003 | 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: ) |
| 21.07.2003 | 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: ) |
| 21.07.2003 | 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: ) |
| 21.07.2003 | 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: ) |
| 07.07.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2033700105349) |
| 23.12.2002 | 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: 2023700562004) |
| 22.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023700561675) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
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:
232 000 rub.
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
26 184 000 rub.
Expenses for 2024:
—
Expenses for 2023:
111 803 000 rub.
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
3 000 rub.
Expenses for 2018:
38 259 000 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
(no information)
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
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.