Status

liquidated

Authorized capital

100 000 000 rub.

Revenues

Employees in 2024

General information

KT "DZHOINT INVESTMENT I KO"
Kommanditnoe Tovarischestvo "Dzhoint Investment I Kompaniya"

Legal address
690089, Primorskii Krai, g. Vladivostok, ul. Volgogradskaya, d. 12, Ofis 302

INN and KPP (TIN and RRC)
2543122661, 254301001

OGRN (Primary State Register Number)
1182536007114

Authorized capital
100 000 000 rub.

Registration date
12.03.2018

Age of organization
7 years 7 months 4 days

City
Vladivostok

Special tax treatment

Model charter

OKOPF
11064

Date of update of information in the EGRUL
10.03.2025

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-12-27
GRN: 2192536856983

Head of Organization

Director
Rebrikov Denis Aleksandrovich
from 12.03.2018
INN 253800164152

Founders (2)

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DZHOINT INVESTMENT"
Share size: 1 000 000 rub.
INN 2543116280

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GROISMET"
Share size: 1 000 000 rub.
INN 2543102111

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings

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  • Additional types of activity (12):
    45.11Trade in passenger cars and light-duty trucks
    45.19Trade in other motor vehicles
    64.92Provision of loans and other types of credit
    64.99.1Investments in securities and dealer activities
    64.99.2Collection of donations and formation of endowment capital of non-profit organizations
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    64.99.4Conclusion of swaps, options and other urgent transactions
    64.99.6Mutual financial assistance activities
    66.30.9Other types of asset management activities
    68.10Purchase and sale of own real estate
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu

Federal Tax Service code: 2536
Address: 690012,,Vladivostok g,Pihtovaya,20

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Primorskomu krayu
Federal Tax Service code: 2543

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Pension Fund code: 035006
Pension Fund registration number: 035006069869
Registration date: 2018-03-15

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Social Insurance Fund code: 2503
Social Insurance Fund registration number: 250353351925031
Registration date: 2018-03-13

Entries in the EGRUL (9)

27.12.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2192536858688)
27.12.2019 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2192536856983)
04.09.2019 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2192536613102)
25.06.2019 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: 2192536462963)
15.05.2018 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: 2182536410890)
16.03.2018 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: 2182536173752)
15.03.2018 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: 2182536171728)
12.03.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2182536160343)
12.03.2018 Creation of a legal entity (GRN: 1182536007114)

Contacts

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Employees

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Information about taxes and fees for —

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

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.