Status
Authorized capital
Revenues
Employees in 2024
LLC "DIPON INVEST"
Limited Liability Company "Dipon Invest"
Legal address
127055, g.Moskva, ul. Lesnaya, d. 35/2, Ofis 10
INN and KPP (TIN and RRC)
7736647505, 770701001
OGRN (Primary State Register Number)
1127746637226
Authorized capital
10 000 rub.
Registration date
17.08.2012
Age of organization
13 years 7 months 14 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(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: 2017-08-14
GRN: 2177748021009
General director
Komissarov Aleksei Anatolevich
from 16.04.2014
INN 712902971497
Komissarov Aleksei Anatolevich
Share size: 10 000 rub. (100%)
INN 712902971497
| 46.71.2 | Wholesale of motor fuel, including aviation gasoline
find companies with this code... |
| 19.20 | Production of petroleum products |
| 46.61 | Wholesale of machinery, equipment and tools for agriculture |
| 46.61.1 | Wholesale of agricultural and forestry machinery, equipment and tools, including tractors |
| 46.63 | Wholesale of machinery and equipment for mining and construction |
| 46.64 | Wholesale of machinery and equipment for textile, sewing and knitting industries |
| 46.66 | Wholesale of other office equipment and equipment |
| 46.69 | Wholesale of other machinery and equipment |
| 46.69.1 | Wholesale of vehicles, except cars, motorcycles and bicycles |
| 46.69.2 | Wholesale of operational materials and machine accessories |
| 46.69.3 | Wholesale of lifting and transport machinery and equipment |
| 46.69.4 | Wholesale of machinery and equipment for the production of food, beverages and tobacco products |
| 46.69.5 | Wholesale of industrial electrical equipment, machinery, equipment and materials |
| 46.69.9 | Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.75.2 | Wholesale of industrial chemicals |
| 46.76.3 | Wholesale of plastics and rubber in primary forms |
| 47.30 | Retail sale of motor fuel in specialized stores |
| 52.10.21 | Storage and warehousing of oil and refined products |
| 64.19 | Monetary mediation other |
| 64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 64.99.1 | Investments in securities and dealer activities |
| 64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
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 № 7 po g. Moskve
Federal Tax Service code: 7707
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087101
Pension Fund registration number: 087101131314
Registration date: 2014-04-22
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 771805097477181
Registration date: 2012-08-20
| 15.08.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177748123298) |
| 14.08.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2177748021009) |
| 21.04.2017 | 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: 9177746291076) |
| 01.03.2016 | Cancellation by a legal entity of a decision on reorganization (GRN: 2163525179475) |
| 09.10.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2153525848441) |
| 23.04.2014 | 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: 8147746836119) |
| 22.04.2014 | 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: 8147746811567) |
| 16.04.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8147746395448) |
| 16.04.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8147746395437) |
| 16.04.2014 | 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: 8147746395426) |
| 16.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8147746395030) |
| 29.05.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137746434003) |
| 15.01.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137746208763) |
| 10.01.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137746089039) |
| 21.08.2012 | 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: 6127747090883) |
| 21.08.2012 | 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: 6127747082138) |
| 17.08.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6127747018844) |
| 17.08.2012 | Creation of a legal entity (GRN: 1127746637226) |
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Number of employees in 2024:
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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.