Status
Authorized capital
Revenues
Employees in 2024
LLC "DM-INVEST"
Limited Liability Company Dm-Invest"
Legal address
344015, Rostovskaya Oblast, g. Rostov-Na-Donu, ul. Eremenko, d. 62
INN and KPP (TIN and RRC)
6165169627, 616801001
OGRN (Primary State Register Number)
1116165003833
Authorized capital
10 000 rub.
Registration date
21.07.2011
Age of organization
14 years 8 months 15 days
City
Rostov-Na-Donu
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2016-04-01
GRN: 2166196401006
Liquidator
Lozhkina Anna Vladimirovna
from 28.10.2015
INN 183512023507
Lozhkina Anna Vladimirovna
Share size: 4 000 rub. (40%)
INN 183512023507
Lozhkina Anna Vladimirovna
Share size: 10 000 rub. (100%)
INN 183512023507
| 64.9 | Activities related to the provision of other financial services, other than insurance and pension services
find companies with this code... |
| 41.2 | Construction of residential and non-residential buildings |
| 43.12 | Preparation of the construction site |
| 68.1 | Purchase and sale of own real estate |
| 68.2 | Lease and management of own or leased real estate |
| 68.3 | Real estate transactions for remuneration or on a contractual basis |
| 74.20 | Activities in the field of photography |
| 74.30 | Translation and interpretation activities |
| 82.92 | Product packaging activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti
Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Rostovskoi oblasti
Federal Tax Service code: 6194
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 071058
Pension Fund registration number: 071058057674
Registration date: 2011-08-16
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 6104
Social Insurance Fund registration number: 610350578661041
Registration date: 2015-07-03
| 01.04.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2166196401171) |
| 01.04.2016 | Liquidation of a legal entity (GRN: 2166196401006) |
| 08.02.2016 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2166196128690) |
| 28.10.2015 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2156196549199) |
| 24.08.2015 | 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: 2156196340661) |
| 06.08.2015 | 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: 2156196314767) |
| 02.07.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2156196262957) |
| 02.07.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2156196262935) |
| 02.07.2015 | 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: 2156196262836) |
| 08.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136165012729) |
| 14.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126165015227) |
| 14.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126165015205) |
| 25.08.2011 | 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: 2116165055719) |
| 15.08.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2116165052309) |
| 21.07.2011 | Creation of a legal entity (GRN: 1116165003833) |
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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.