Status
Authorized capital
Revenues
Employees in 2024
LLC "DINA-INVEST"
Limited Liability Company "Dina-Invest"
Legal address
236000, Kaliningradskaya oblast, g. Kaliningrad, Pr-Kt Sovetskii, D.12, -, -
INN and KPP (TIN and RRC)
3904045787, 390601001
OGRN (Primary State Register Number)
1023900593200
Authorized capital
—
Registration date
15.01.2002
Age of organization
23 years 8 months 20 days
City
Kaliningrad
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
25.08.2022
(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: 2011-07-25
GRN: 2113926301465
Director
Mironov Sergei Viktorovich
from 02.02.2005
INN 501207551320
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALFA-VEST"
Share size: 6 699.50 rub.
INN 7733141460
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-SERVIS"
Share size: 6 699.50 rub.
INN 7810295771
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Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Address: 236010,, Kaliningrad g, Kashtanovaya Alleya ul, d 28
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po gorodu Kaliningradu
Federal Tax Service code: 3906
Accounting with the Pension Fund:
Otdel Pensionnogo fonda Rossiiskoi Federacii Centralnogo raiona g. Kaliningrada
Pension Fund code: 049006
Pension Fund registration number: 049006014138
Registration date: 2002-01-22
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Kaliningradskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 390002026939001
Registration date: 2002-01-30
01.12.2017 | 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: 2173926573643) |
27.11.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2173926551907) |
25.07.2011 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2113926301465) |
29.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9103926015250) |
29.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926693381) |
29.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926644145) |
29.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926503170) |
20.09.2010 | 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: 2103926726517) |
06.10.2009 | 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: 2093925685192) |
21.06.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063905132168) |
02.02.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053900005960) |
02.02.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053900005916) |
02.02.2005 | 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: 2053900005894) |
02.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023900593200) |
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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.