LLC "DI TI SI INVEST"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "DI TI SI INVEST"
Limited Liability Company "Di Ti Si Invest"
"DTC INVEST" LLC
Legal address
129110, Moskva, Pr-Kt Mira, D.69, Str.1
INN and KPP (TIN and RRC)
7701789315, 775001001
OGRN (Primary State Register Number)
1087746766678
Authorized capital
10 000 rub.
Registration date
20.06.2008
Age of organization
17 years 4 months 19 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2012-10-11
GRN: 9127847115508
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ERIOL"
OGRN: 1127847304111
INN: 7805590972
Date: 2012-10-11
GRN: 9127847115508
Head of Organization
General director
Martynova Irina Vladimirovna
from 06.03.2012
INN 503011869465
Types of activities (OKVED / RCEA)
- Main type of activity:
67.12.1 Brokerage activities
find companies with this code... - Additional types of activity (6):
65.23.1 Investments in securities 65.23.2 Dealer activities 67.12.2 Securities management activities 67.12.4 Emission activities 67.13.51 Depository activities 74.14 Consulting on business and management issues
Federal Tax Service, Pension Fund, Social Insurance Fund
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby po krupneishim nalogoplatelschikam № 11
Federal Tax Service code: 7750
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Meschanskoe g. Moskvy
Pension Fund code: 087107
Pension Fund registration number: 087107067412
Registration date: 2011-11-22
Accounting in the Social Insurance Fund:
Filial №18 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 771803388677181
Registration date: 2008-06-23
Entries in the EGRUL (43)
| 11.10.2012 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 9127847115508) |
| 02.08.2012 | 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: 2127747498195) |
| 02.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127747498184) |
| 20.07.2012 | 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: 2127747196498) |
| 28.06.2012 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 7127847626746) |
| 25.04.2012 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 7127746843250) |
| 06.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127746393824) |
| 02.12.2011 | 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: 8117747656447) |
| 02.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117747656425) |
| 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: 8117747352561) |
| 18.11.2011 | 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: 8117747230736) |
| 29.09.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6117747917380) |
| 29.09.2011 | 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: 6117747917370) |
| 29.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117747917358) |
| 22.08.2011 | 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: 6117747017712) |
| 27.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117747375030) |
| 27.07.2011 | 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: 2117747374974) |
| 15.07.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117747119884) |
| 26.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107748302983) |
| 16.09.2010 | 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: 6107748517046) |
| 15.09.2010 | 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: 6107748418585) |
| 07.09.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6107748038018) |
| 07.09.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6107748038007) |
| 07.09.2010 | 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: 6107748037996) |
| 13.07.2010 | 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: 8107747687776) |
| 13.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107747687754) |
| 03.02.2010 | 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: 6107746511658) |
| 23.12.2009 | 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: 8097748798227) |
| 27.11.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7097748536461) |
| 27.11.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7097748536450) |
| 27.11.2009 | 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: 7097748536440) |
| 27.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097748536439) |
| 16.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097748932869) |
| 12.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097748818030) |
| 02.09.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 8097747886756) |
| 02.09.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097747886745) |
| 28.08.2008 | 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: 2087761061716) |
| 28.08.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087761061705) |
| 30.06.2008 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2087757141987) |
| 24.06.2008 | 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: 2087756914001) |
| 24.06.2008 | 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: 2087756899877) |
| 20.06.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087756843623) |
| 20.06.2008 | Creation of a legal entity (GRN: 1087746766678) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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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.
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