ZAO "DZHI AI DI INVEST"
Zakrytoe Akcionernoe Obschestvo "Dzhi Ai Di Invest"
Status
liquidated
Authorized capital
10 100 000 rub.
Revenues
—
Employees in 2024
—
General information
ZAO "DZHI AI DI INVEST"
Zakrytoe Akcionernoe Obschestvo "Dzhi Ai Di Invest"
Legal address
410004, Saratovskaya Oblast, g. Saratov, ul. Im CHernyshevskogo N.G., D.60/62
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2016-12-19)
INN and KPP (TIN and RRC)
6455002676, 645401001
OGRN (Primary State Register Number)
1026403668741
Authorized capital
10 100 000 rub.
Registration date
26.12.1996
Age of organization
28 years 9 months 18 days
City
Saratov
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
23.04.2024
(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: 2024-01-15
GRN: 2246400016432
Head of Organization
Bankruptcy Trustee
Kostylev Vitalii Viktorovich
from 18.09.2020
INN 645300860625
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
66.12.1 The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
find companies with this code... - Additional types of activity (3):
64.99.12 Dealer activity 66.12.2 Securities management activities 66.19.5 Provision of services for the storage of valuables, depository activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №22 po Saratovskoi oblasti
Federal Tax Service code: 6457
Address: 410010,Saratovskaya obl,Saratov g,Biryuzova ul,7A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 19 po Saratovskoi oblasti
Federal Tax Service code: 6451
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Saratovskoi oblasti
Pension Fund code: 073043
Pension Fund registration number: 073043037203
Registration date: 2010-05-19
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Saratovskoi oblasti
Social Insurance Fund code: 6405
Social Insurance Fund registration number: 640255170264051
Registration date: 2020-01-02
Entries in the EGRUL (66)
| 15.01.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2246400016487) |
| 15.01.2024 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2246400016432) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226400551694) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226400551683) |
| 28.02.2022 | 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: 2226400085591) |
| 20.09.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2216400447240) |
| 18.09.2020 | 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: 2206400630445) |
| 17.09.2020 | 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: 2206400627850) |
| 03.07.2020 | Approval of the bankruptcy trustee (GRN: 2206400486466) |
| 03.07.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2206400486455) |
| 02.07.2020 | Termination of the procedure for excluding a legal entity from the Unified State Register of Legal Entities in connection with insolvency (bankruptcy) proceedings (GRN: 2206400486103) |
| 01.04.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2206400356270) |
| 08.08.2019 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2196451359290) |
| 17.04.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2196451188657) |
| 09.04.2018 | 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: 2186451201726) |
| 09.04.2018 | 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: 2186451191177) |
| 07.04.2018 | 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: 2186451170574) |
| 18.09.2017 | The court's decision on the liquidation of a legal entity (GRN: 2176451484592) |
| 19.12.2016 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 6166451075950) |
| 10.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166451958143) |
| 20.09.2016 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2166451805914) |
| 20.09.2016 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2166451805903) |
| 20.09.2016 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2166451805860) |
| 20.09.2016 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2166451805859) |
| 17.04.2016 | 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: 2166451329306) |
| 13.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166451302488) |
| 21.06.2015 | 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: 2156451241648) |
| 18.05.2015 | 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: 2156451108460) |
| 26.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116454055034) |
| 04.07.2011 | 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: 2116454040030) |
| 29.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116454039359) |
| 28.05.2010 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2106454031462) |
| 20.05.2010 | 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: 2106454030527) |
| 11.05.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2106454028921) |
| 29.04.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2106450088215) |
| 28.04.2010 | 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: 2106450087940) |
| 26.03.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106450072420) |
| 20.10.2009 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2096450330788) |
| 14.09.2009 | 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: 2096450304619) |
| 31.08.2009 | 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: 2096450270376) |
| 27.07.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2096450127376) |
| 06.07.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2096450111734) |
| 23.06.2009 | 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: 2096455083063) |
| 19.03.2009 | 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: 2096455065970) |
| 17.03.2009 | 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: 2096455056201) |
| 18.02.2009 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2096455029691) |
| 28.01.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096455009980) |
| 25.11.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2086455039394) |
| 25.11.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2086455039383) |
| 25.11.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2086455039372) |
| 25.11.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2086455039361) |
| 20.11.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2086450199911) |
| 20.11.2008 | 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: 2086450199890) |
| 30.10.2006 | 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: 2066450211705) |
| 20.10.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2066450206601) |
| 03.10.2006 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2066455022687) |
| 03.10.2006 | 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: 2066455022676) |
| 06.06.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056405508399) |
| 01.04.2005 | 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: 2056405505814) |
| 23.09.2004 | 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: 2046405509478) |
| 30.08.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2046405508818) |
| 30.08.2004 | 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: 2046405508807) |
| 11.06.2004 | 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: 2046405506200) |
| 11.06.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2046405506190) |
| 07.04.2004 | 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: 2046405503263) |
| 22.08.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1026403668741) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
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Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
NON-TAX INCOME administered by tax authorities:
fine: 1 200 rub.
Value added tax:
fine: 1 000 rub.
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.
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