Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2024

General information

ZAO PKF "DONSKAYA INVESTICIONNAYA KOMPANIYA"
Zakrytoe Akcionernoe Obschestvo Proizvodstvenno-Kommercheskaya Firma "Donskaya Investicionnaya Kompaniya"

Legal address
344090, Rostovskaya oblast, g. Rostov-Na-Donu, ul. Dovatora, D.150

INN and KPP (TIN and RRC)
6168097949, 616801001

OGRN (Primary State Register Number)
1026104357817

Authorized capital

Registration date
30.06.1999

Age of organization
26 years 3 months 2 days

City
Rostov-Na-Donu

Special tax treatment

Model charter

OKOPF
12267

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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-10-25
GRN: 6166196453593

Head of Organization

General director
Lenkov Sergei Anatolevich
from 22.03.2006
INN 616822592113

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.12.1 Activities of fuel wholesale agents

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  • Additional types of activity (18):
    25.21Production of plastic plates, strips, pipes and profiles
    25.24Manufacture of other plastic products
    51.12.33The activities of agents in the wholesale trade of plastics and synthetic resins in primary forms
    51.51.2Wholesale of motor fuels, including aviation gasoline
    51.51.3Wholesale of other liquid and gaseous fuels
    51.54.2Wholesale of plumbing and heating equipment
    51.57Wholesale of waste and scrap
    51.61.2Wholesale of metalworking machines
    51.70Other wholesale trade
    65.22Providing a loan
    65.23.1Investments in securities
    65.23.2Dealer activities
    70.12.1Purchase and sale of own residential real estate
    70.12.2Purchase and sale of own non-residential buildings and premises
    70.12.3Purchase and sale of land plots
    70.31.11Provision of intermediary services for the purchase, sale and lease of residential real estate
    70.31.12Provision of intermediary services in the purchase, sale and lease of non-residential real estate
    74.13.1Market research

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti

Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Rostovskoi oblasti
Federal Tax Service code: 6194

Accounting with the Pension Fund:
Upravlenie Pensionnogo Fonda RF v Sovetskom raione g.Rostova-na-Donu
Pension Fund code: 071061
Pension Fund registration number: 071061016373
Registration date: 1999-07-05

Accounting in the Social Insurance Fund:
Filial №4 Gosudarstvennogo uchrezhdeniya - Rostovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6104
Social Insurance Fund registration number: 610809472261041
Registration date: 1999-08-02

Entries in the EGRUL (14)

25.10.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 6166196454847)
25.10.2016 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6166196453593)
02.09.2016 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: 6166196122141)
01.07.2016 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: 2166196806015)
28.06.2016 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2166196796093)
06.06.2016 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2166196692242)
01.06.2012 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: 2126194040575)
13.02.2010 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: 2106194041150)
28.12.2006 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2066168119390)
22.03.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066168019080)
25.02.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056168010215)
06.12.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2046168021997)
06.12.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2046168021986)
06.09.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1026104357817)

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.