Status
Authorized capital
Revenues
Employees in 2024
LLC "DIPIVI"
Limited Liability Company "Dipivi"
Legal address
123290, Moskva, Tup. Magistralnyi 1-I, D.5A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-02-14)
INN and KPP (TIN and RRC)
7714857280, 771401001
OGRN (Primary State Register Number)
1117746937274
Authorized capital
1 000 000 rub.
Registration date
21.11.2011
Age of organization
13 years 10 months 15 days
City
Moskva
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2019-03-07
GRN: 8197746514034
Bankruptcy Trustee
Sinchenko Roman Nikolaevich
from 22.02.2018
INN 230103356469
Ols Distribyushn Logistik Servis Limited
Share size: 1 000 000 rub. (100%)
INN —
52.29 | Other auxiliary activities related to transportation
find companies with this code... |
52.10 | Warehousing and storage activities |
52.24 | Cargo handling |
70.22 | Consulting on business and management issues |
77.11 | Rental and leasing of passenger cars and light vehicles |
77.39 | Rental and leasing of other types of transport, equipment and material assets not included in other groupings |
77.39.1 | Rental and leasing of other land vehicles and equipment |
77.39.12 | Rental and leasing of railway transport and equipment |
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 № 14 po g.Moskve
Federal Tax Service code: 7714
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №5 po g. Moskve i Moskovskoi oblasti municipalnyi raion Horoshevskii g.Moskvy
Pension Fund code: 087216
Pension Fund registration number: 087216005298
Registration date: 2011-11-22
Accounting in the Social Insurance Fund:
Filial №20 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 772005304977201
Registration date: 2011-11-22
14.03.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8197746520898) |
07.03.2019 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 8197746514034) |
22.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187746302680) |
14.02.2018 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 8187746814269) |
09.11.2017 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 9177748775921) |
16.05.2017 | 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: 2177747125939) |
16.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177747110385) |
02.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157747438920) |
10.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147747418370) |
21.08.2014 | 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: 7147747694142) |
17.06.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137746950794) |
24.04.2013 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 8137746507979) |
23.11.2011 | 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: 8117747353617) |
23.11.2011 | 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: 8117747345664) |
21.11.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8117747263835) |
21.11.2011 | Creation of a legal entity (GRN: 1117746937274) |
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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.