Status
Authorized capital
Revenues
Employees in 2023
LLC "DIK"
Limited Liability Company "Dalnevostochnaya Investicionnaya Kompaniya"
Legal address
692968, Primorskii Krai, R-N Partizanskii, Ter. Tor Nahodka
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-05-07)
INN and KPP (TIN and RRC)
2540254902, 250801001
OGRN (Primary State Register Number)
1202500001241
Authorized capital
1 500 000 rub.
Registration date
24.01.2020
Age of organization
6 years 3 months 3 days
City
Partizanskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
28.01.2026
Current status:
active
Neverov Stanislav Alekseevich
Share size: 1 500 000 rub. (100%)
INN 370257867655
| 20.14.1 | Production of hydrocarbons and their derivatives
find companies with this code... |
| 20.11 | Production of industrial gases |
| 46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
| 50.20 | Marine cargo transport activities |
| 52.10.2 | Storage and warehousing of liquid or gaseous cargoes |
| 52.10.22 | Storage and warehousing of gas and its processed products |
| 52.22 | Auxiliary activities related to water transport |
| 52.22.1 | Auxiliary activities related to maritime transport |
| 52.22.11 | Activities of the infrastructure of seaports, including port hydraulic structures (berths, marine terminals, docks, etc.) |
| 64.20 | Activities of holding companies |
| 64.30 | Activities of investment funds and similar financial organizations |
| 70.10.2 | Management activities of holding companies |
| 70.22 | Consulting on business and management issues |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu
Federal Tax Service code: 2536
Address: 690012,,Vladivostok g,Pihtovaya,20
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Primorskomu krayu
Federal Tax Service code: 2508
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Pension Fund code: 025
Pension Fund registration number: 1066253012
Registration date: 2022-07-01
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Social Insurance Fund code: 025
Social Insurance Fund registration number: 1066253012
Registration date: 2022-06-23
| 28.01.2026 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2262500054419) |
| 15.10.2025 | 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: 2252501509940) |
| 07.05.2025 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2252501201764) |
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2252501006591) |
| 12.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252500959236) |
| 12.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252500959225) |
| 18.01.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2242500029099) |
| 25.10.2023 | 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: 2232500545880) |
| 26.05.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232500248682) |
| 25.05.2023 | Changing information about participants, persons without a power of attorney, the holder of the register of shareholders of this legal entity in connection with a change in the Unified State Register of Information about them (GRN: 2232500246350) |
| 10.09.2022 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2222500567056) |
| 28.06.2022 | 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: 2222500425134) |
| 23.06.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222500414574) |
| 23.06.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222500414563) |
| 23.06.2022 | 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: 2222500414541) |
| 23.03.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222500190713) |
| 26.11.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212500921664) |
| 27.10.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212500850318) |
| 13.10.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212500815790) |
| 30.08.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212500695570) |
| 25.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202500771108) |
| 19.10.2020 | 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: 2202500620804) |
| 30.09.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202500585956) |
| 30.09.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202500585945) |
| 29.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202500585890) |
| 17.08.2020 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2202500480697) |
| 28.01.2020 | 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: 2202500039421) |
| 28.01.2020 | 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: 2202500038970) |
| 24.01.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202500029906) |
| 24.01.2020 | Creation of a legal entity (GRN: 1202500001241) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
0
Number of employees in 2022:
1
Number of employees in 2021:
0
Number of employees in 2020:
1
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
6 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
5 000 rub.
Expenses for 2022:
—
Expenses for 2021:
12 000 rub.
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
(no information)
micro enterprise from 10.02.2020
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.