Status
Authorized capital
Revenues
Employees in 2024
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)
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
General director
Glushkov Evgenii Valerevich
from 27.08.2008
INN 280800915765
Glushkov Evgenii Valerevich
Share size: 5 000 rub.
INN 280800915765
Taipova Anzhela Mihailovna
Share size: 5 000 rub.
INN 280800425087
13.20.41 | Extraction of ores and sands of precious metals (gold, silver and platinum group metals)
find companies with this code... |
02.01.1 | Logging operations |
20.10.1 | Production of sawn timber, except profiled, with a thickness of more than 6 mm; production of unpowered railway and tram sleepers made of wood |
45.21.1 | Production of general construction works for the construction of buildings |
50.20.2 | Maintenance and repair of other motor vehicles |
51.51.2 | Wholesale of motor fuels, including aviation gasoline |
51.57 | Wholesale of waste and scrap |
51.70 | Other wholesale trade |
52.12 | Other retail trade in non-specialized stores |
55.30 | Activities of restaurants and cafes |
60.24.2 | Activities of non-specialized road freight transport |
74.20.2 | Geological exploration, geophysical and geochemical work in the field of subsurface exploration |
74.40 | Advertising activities |
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
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) |
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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.