Status

liquidated

Authorized capital

60 660 000 rub.

Revenues

Employees in 2024

General information

LLC "DZ-BROKER"
Limited Liability Company "Dz-Broker"

Legal address
666684, Irkutskaya Oblast, g. Ust-Ilimsk, Ter Promploschadka Ui Lpk, Zd. Abk, Ao "Ui Dz", Kabinet 202

INN and KPP (TIN and RRC)
3817046819, 381701001

OGRN (Primary State Register Number)
1163850056479

Authorized capital
60 660 000 rub.

Registration date
15.02.2016

Age of organization
9 years 7 months 11 days

City
Ust-Ilimsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
12.03.2025

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-12-21
GRN: 6183850312850

Head of Organization

Director
Ustimenko Marina Anatolevna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2018-03-27)
from 15.02.2016
INN 381710293313

Founders (1)

Akcionernoe Obschestvo"Ust-Ilimskii Derevoobrabatyvayuschii Zavod"
Share size: 60 660 000 rub. (100%)
INN 3817018963

Types of activities (OKVED / RCEA)

  • Main type of activity:
    66.12.2 Securities management activities

    find companies with this code...
  • Additional types of activity (3):
    66.19.4Activities related to the provision of consulting services on financial intermediation
    70.22Consulting on business and management issues
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Irkutskoi oblasti

Federal Tax Service code: 3850
Address: 664007, Irkutskaya obl, Irkutsk g, Sovetskaya ul, d 55

Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto Mezhraionnoi IFNS Rossii № 23 po Irkutskoi oblasti v g. Ust-Ilimsk
Federal Tax Service code: 3817

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Pension Fund code: 048027
Pension Fund registration number: 048027077947
Registration date: 2016-02-19

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Social Insurance Fund code: 3814
Social Insurance Fund registration number: 381400766538141
Registration date: 2016-02-17

Entries in the EGRUL (9)

21.12.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 6183850312960)
21.12.2018 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6183850312850)
29.08.2018 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: 2183850730545)
27.03.2018 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2183850290941)
23.03.2016 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: 2163850223656)
29.02.2016 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: 2163850153366)
24.02.2016 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: 2163850140738)
15.02.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2163850122852)
15.02.2016 Creation of a legal entity (GRN: 1163850056479)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2018

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.