Status
Authorized capital
Revenues
Employees in 2024
LLC "D-TRI"
Limited Liability Company "D-Tri"
Legal address
394030, Voronezhskaya Oblast, g. Voronezh, Per. Elektronnyi, D.17, Ofis 5
INN and KPP (TIN and RRC)
3015099414, 366401001
OGRN (Primary State Register Number)
1133015001195
Authorized capital
20 000 rub.
Registration date
13.05.2013
Age of organization
12 years 9 months 27 days
City
Voronezh
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(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: 2018-01-29
GRN: 2183668086590
General director
Halturin Mihail Anatolevich
from 16.02.2016
INN 024500265492
Baranov Gleb Gennadevich
Share size: 10 000 rub. (50%)
INN 532126009456
Owned by the limited liability company itself
Share size: 10 000 rub. (50%)
INN —
| 66.22 | Activities of insurance agents and brokers
find companies with this code... |
| 62.09 | Activities related to the use of computer technology and information technology, other |
| 64.1 | Monetary mediation |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 64.99.1 | Investments in securities and dealer activities |
| 68.3 | Real estate transactions for remuneration or on a contractual basis |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto № 1 Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 16 po Voronezhskoi oblasti v Leninskom raione g.Voronezha
Federal Tax Service code: 3664
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 046034
Pension Fund registration number: 046034034029
Registration date: 2014-01-16
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 3601
Social Insurance Fund registration number: 300005085636011
Registration date: 2014-01-15
| 29.01.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2183668088404) |
| 29.01.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2183668086590) |
| 06.10.2017 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2173668881769) |
| 31.05.2016 | Cancellation by a legal entity of a decision on reorganization (GRN: 6167847903404) |
| 16.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163668137114) |
| 20.08.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143668483462) |
| 14.05.2014 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 6147847857217) |
| 14.02.2014 | 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: 2143668063207) |
| 17.01.2014 | 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: 2143668016094) |
| 15.01.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143668012585) |
| 14.01.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143015000490) |
| 14.01.2014 | 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: 2143015000489) |
| 14.01.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143015000467) |
| 09.12.2013 | 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: 2133015053851) |
| 09.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133015053840) |
| 27.08.2013 | 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: 2133015039529) |
| 13.05.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2133015015373) |
| 13.05.2013 | Creation of a legal entity (GRN: 1133015001195) |
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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.