Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "DALNEVOSTOCHNAYA INVESTICIONNAYA KOMPANIYA"
Limited Liability Company "Dalnevostochnaya Investicionnaya Kompaniya"

Legal address
676282, Amurskaya oblast, g. Tynda, ul. Aldanskaya, D.1A

INN and KPP (TIN and RRC)
2808022016, 280801001

OGRN (Primary State Register Number)
1082808001451

Authorized capital
10 000 rub.

Registration date
27.08.2008

Age of organization
17 years 1 month 9 days

City
Tynda

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
27.10.2022
(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: 2010-07-23
GRN: 2102808011106

Head of Organization

General director
Glushkov Evgenii Valerevich
from 27.08.2008
INN 280800915765

Founders (2)

Glushkov Evgenii Valerevich
Share size: 5 000 rub.
INN 280800915765

Taipova Anzhela Mihailovna
Share size: 5 000 rub.
INN 280800425087

Types of activities (OKVED / RCEA)

  • Main type of activity:
    13.20.41 Extraction of ores and sands of precious metals (gold, silver and platinum group metals)

    find companies with this code...
  • Additional types of activity (12):
    02.01.1Logging operations
    20.10.1Production of sawn timber, except profiled, with a thickness of more than 6 mm; production of unpowered railway and tram sleepers made of wood
    45.21.1Production of general construction works for the construction of buildings
    50.20.2Maintenance and repair of other motor vehicles
    51.51.2Wholesale of motor fuels, including aviation gasoline
    51.57Wholesale of waste and scrap
    51.70Other wholesale trade
    52.12Other retail trade in non-specialized stores
    55.30Activities of restaurants and cafes
    60.24.2Activities of non-specialized road freight transport
    74.20.2Geological exploration, geophysical and geochemical work in the field of subsurface exploration
    74.40Advertising activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Amurskoi oblasti

Federal Tax Service code: 2800
Address: 675000,Amurskaya oblast,g.Blagoveschensk, ul. Gorkogo, 240

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 7 po Amurskoi oblasti
Federal Tax Service code: 2808

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v g Tynde Amurskoi oblasti
Pension Fund code: 038006
Pension Fund registration number: 038006062063
Registration date: 2008-08-29

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Amurskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2800
Social Insurance Fund registration number: 280022389028001
Registration date: 2008-08-29

Entries in the EGRUL (8)

26.08.2010 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: 2102808012734)
06.08.2010 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: 2102808011910)
23.07.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2102808011469)
23.07.2010 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2102808011106)
23.07.2009 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: 2092808009435)
04.09.2008 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: 2082808015288)
27.08.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2082808014980)
27.08.2008 Creation of a legal entity (GRN: 1082808001451)

Contacts

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Employees

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Average salary

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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.