Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "DAIKOS INVEST"
Limited Liability Company "Daikos Invest"

Legal address
125466, g.Moskva, ul. Vorotynskaya, D.23

INN and KPP (TIN and RRC)
7701639380, 773301001

OGRN (Primary State Register Number)
1067746129934

Authorized capital
10 000 rub.

Registration date
25.01.2006

Age of organization
20 years 1 month 17 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-08-08
GRN: 6167748164820

Head of Organization

General director
Sevostyanov Anton Nikolaevich
from 25.06.2007
INN

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu "Centr Analiza I Planirovaniya"
Share size: 10 000 rub.
INN 7743642890

Types of activities (OKVED / RCEA)

  • Main type of activity:
    69 Activities in the field of law and accounting

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  • Additional types of activity (36):
    16.24Production of wooden containers
    17.21Production of corrugated paper and cardboard, paper and cardboard containers
    18.1Printing activities and provision of services in this field
    18.13Production of printing plates and preparatory activities
    46.11The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.18.91The activities of agents specializing in the wholesale trade of paper and cardboard
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.31Wholesale of fruits and vegetables
    46.31.11Wholesale of fresh potatoes
    46.32Wholesale of meat and meat products
    46.32.3Wholesale of canned meat and poultry meat
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.49Wholesale of other household goods
    46.49.3Wholesale of books, newspapers and magazines, stationery and stationery
    46.49.33Wholesale of stationery and stationery
    46.49.4Wholesale of other consumer goods
    46.90Non-specialized wholesale trade
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.61Retail sale of books in specialty stores
    47.62.1Retail sale of newspapers and magazines in specialty stores
    47.62.2Retail sale of stationery and stationery in specialized stores
    47.7Retail sale of other goods in specialized stores
    47.99Other retail trade outside shops, tents, markets
    49.4Activities of road freight transport and transportation services
    52.29Other auxiliary activities related to transportation
    58.19Other types of publishing activities
    70.10.1Financial and industrial group management activities
    70.10.2Management activities of holding companies
    70.22Consulting on business and management issues
    73.11Activities of advertising agencies
    73.20Market research and public opinion research
    96.09Provision of other personal services not included in other groupings

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:
Inspekciya Federalnoi nalogovoi sluzhby № 33 po g.Moskve
Federal Tax Service code: 7733

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087908
Pension Fund registration number: 087908001806
Registration date: 2012-07-30

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (12)

08.08.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 6167748282795)
08.08.2016 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6167748164820)
15.04.2016 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 9167746226342)
31.07.2012 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: 2127747440357)
14.04.2011 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: 7117746722262)
06.03.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 7097746181559)
25.06.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077756565808)
25.06.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077756565797)
25.06.2007 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: 2077756565786)
25.06.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077756565742)
25.01.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067746129944)
25.01.2006 Creation of a legal entity (GRN: 1067746129934)

Contacts

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Employees

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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.