Status
Authorized capital
Revenues
Employees in 2024
LLC "DVINA-PROEKT"
Limited Liability Company "Dvina-Proekt"
Legal address
119270, g.Moskva, ul. Frunzenskaya 3-YA, D.9
INN and KPP (TIN and RRC)
7704661031, 770401001
OGRN (Primary State Register Number)
1077759881792
Authorized capital
100 000 rub.
Registration date
07.09.2007
Age of organization
18 years 7 months 21 day
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.01.2024
(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: 2013-09-27
GRN: 8137747390410
General director
Varlamkin Valerii Fedorovich
from 28.04.2008
INN 772913425642
Kiselev Sergei Anatolevich
Share size: 60 000 rub.
INN —
Evropeicev Leonid Vladimirovich
Share size: 40 000 rub.
INN 502407061692
| 67.11.11 | Activities related to the organization of trade in financial markets
find companies with this code... |
| 45.1 | Preparation of the construction site |
| 45.2 | Construction of buildings and structures |
| 45.3 | Installation of engineering equipment for buildings and structures |
| 45.4 | Production of finishing works |
| 45.5 | Rental of construction machinery and equipment with an operator |
| 65.21 | Financial leasing |
| 65.22 | Providing a loan |
| 65.22.2 | Providing loans to industry |
| 65.22.3 | Provision of cash loans secured by real estate |
| 65.23 | Financial intermediation, not included in other groupings |
| 65.23.1 | Investments in securities |
| 65.23.2 | Dealer activities |
| 65.23.3 | Investments in property |
| 65.23.5 | Activities of holding companies in the field of financial intermediation |
| 67.1 | Supporting activities in the field of financial intermediation |
| 67.11 | Financial market management |
| 67.11.12 | Activities related to maintaining the register of securities holders (activities of registrars) |
| 67.11.13 | Activities to ensure the effective functioning of financial markets |
| 67.11.19 | Other activities related to financial market management, not included in other groupings |
| 67.12.1 | Brokerage activities |
| 67.12.2 | Securities management activities |
| 67.12.3 | Mutual obligation determination activities (clearing) |
| 67.12.4 | Emission activities |
| 67.13.1 | Provision of brokerage services for mortgage transactions |
| 67.13.4 | Advising on financial intermediation issues |
| 70.1 | Preparation for sale, purchase and sale of own real estate |
| 70.2 | Renting out your own real estate |
| 70.3 | Provision of intermediary services related to real estate |
| 74.20.1 | Activities in the field of architecture, engineering and technical design in industry and construction |
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 № 4 po g.Moskve
Federal Tax Service code: 7704
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087104
Pension Fund registration number: 087104038033
Registration date: 2007-09-10
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 771104190477111
Registration date: 2007-09-10
| 27.09.2013 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8137747390410) |
| 31.05.2013 | 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: 9137746501334) |
| 28.04.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9087746638905) |
| 11.09.2007 | 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: 2077759997874) |
| 11.09.2007 | 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: 2077759988250) |
| 07.09.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077759881802) |
| 07.09.2007 | Creation of a legal entity (GRN: 1077759881792) |
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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.