Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "DZERZHINSKAYA INVESTICIONNAYA KOMPANIYA"
Limited Liability Company "Dzerzhinskaya Investicionnaya Kompaniya"

Legal address
606030, Nizhegorodskaya Oblast, g. Dzerzhinsk, ul. Popova, D.12, Kv.1

INN and KPP (TIN and RRC)
5249095271, 524901001

OGRN (Primary State Register Number)
1085249003069

Authorized capital
10 000 rub.

Registration date
03.06.2008

Age of organization
17 years 9 months 29 days

City
Dzerzhinsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
06.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2019-03-07
GRN: 2195275250102

Head of Organization

Head of the Liquidation Commission
Uchanina Irina YUrevna
from 21.11.2018
INN 524924634860

Founders (3)

Uchanina Irina YUrevna
Share size: 5 000 rub. (50%)
INN 524924634860

Finogeev Gennadii Petrovich
Share size: 2 500 rub. (25%)
INN 524920313738

Finogeeva Lora Fedorovna
Share size: 2 500 rub. (25%)
INN 524901758202

Types of activities (OKVED / RCEA)

  • Main type of activity:
    43.29 Production of other construction and installation works

    find companies with this code...
  • Additional types of activity (8):
    46.9Non-specialized wholesale trade
    47.1Retail trade in non-specialized stores
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.29The activities of public catering enterprises in other types of catering
    56.3Serving drinks
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Nizhegorodskoi oblasti

Federal Tax Service code: 5275
Address: 603155,, Nizhnii Novgorod g, Frunze ul, d 7

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 2 po Nizhegorodskoi oblasti
Federal Tax Service code: 5249

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Nizhegorodskoi oblasti
Pension Fund code: 062046
Pension Fund registration number: 062046041838
Registration date: 2008-06-04

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Nizhegorodskoi oblasti
Social Insurance Fund code: 5209
Social Insurance Fund registration number: 520901104552091
Registration date: 2008-06-11

Entries in the EGRUL (11)

07.03.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2195275250553)
07.03.2019 Liquidation of a legal entity (GRN: 2195275250102)
25.02.2019 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2195275197324)
21.11.2018 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 6185275280800)
23.10.2009 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: 2095249103519)
05.05.2009 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: 2095249031799)
08.07.2008 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: 2085249054504)
08.07.2008 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: 2085249054284)
07.07.2008 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: 2085249053580)
03.06.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2085249045759)
03.06.2008 Creation of a legal entity (GRN: 1085249003069)

Contacts

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Employees

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Average salary

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Information about taxes and fees for 2019

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.