Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2020

0

General information

LLC "D-INVEST"
Limited Liability Company "D-Invest"

Legal address
350012, Krasnodarskii krai, g.Krasnodar, G Krasnodar, ul Zapolyarnaya, d. 35, k. 2, Pomesch. 11

INN and KPP (TIN and RRC)
2308267804, 231101001

OGRN (Primary State Register Number)
1192375058370

Authorized capital
10 000 rub.

Registration date
14.08.2019

Age of organization
6 years 1 month 1 day

City
Krasnodar

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(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: 2021-12-28
GRN: 2212301523047

Head of Organization

Liquidator
Baranov Aleksandr Anatolevich
from 29.09.2021
INN 236407178064

Founders (1)

Morozov Sergei Petrovich
Share size: 10 000 rub. (100%)
INN 234700018439

Types of activities (OKVED / RCEA)

  • Main type of activity:
    71.12.2 Activities of the customer-developer, general contractor

    find companies with this code...
  • Additional types of activity (8):
    41.20Construction of residential and non-residential buildings
    43.12Preparation of the construction site
    68.10Purchase and sale of own real estate
    68.10.1Preparation for the sale of your own real estate
    68.20Lease and management of own or leased real estate
    68.32Management of real estate for remuneration or on a contractual basis
    70.22Consulting on business and management issues
    73.20Market research and public opinion research

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 №4 po g. Krasnodaru
Federal Tax Service code: 2311

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Prikubanskom administrativnom okruge g.Krasnodara
Pension Fund code: 033016
Pension Fund registration number: 033016164772
Registration date: 2021-01-22

Accounting in the Social Insurance Fund:
Filial № 1 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2301
Social Insurance Fund registration number: 230205268623011
Registration date: 2021-01-21

Entries in the EGRUL (15)

28.12.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2212301523058)
28.12.2021 Liquidation of a legal entity (GRN: 2212301523047)
23.12.2021 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2212301496042)
29.09.2021 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2212301143217)
08.09.2021 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: 2212301046098)
10.03.2021 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: 2212300241327)
25.01.2021 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: 2212300060377)
20.01.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2212300044559)
20.01.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2212300044548)
20.01.2021 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: 2212300044460)
15.10.2019 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: 6192375952191)
16.08.2019 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: 6192375643531)
16.08.2019 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: 6192375641529)
14.08.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 6192375618770)
14.08.2019 Creation of a legal entity (GRN: 1192375058370)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:
0

Number of employees in 2019:
0

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
31 000 rub.

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2021

Tax amount:
74 rub.

Contributions amount:
0 rub.

Land tax:
74 rub.

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.