Status
Authorized capital
Revenues
Employees in 2024
LLC "DZHENERALVEST"
Limited Liability Company "Dzheneralvest"
Legal address
681003, Habarovskii krai, g. Komsomolsk-Na-Amure, ul. Alleya Truda, d. 58, k. 2, Ofis 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-01-12)
INN and KPP (TIN and RRC)
2703059178, 270301001
OGRN (Primary State Register Number)
1112703000948
Authorized capital
10 000 rub.
Registration date
28.03.2011
Age of organization
14 years 8 months 0 days
City
Komsomolsk-Na-Amure
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.10.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-12-06
GRN: 2182724590365
CHuragulov Ruslan Ahatovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-02-19)
Share size: 10 000 rub. (100%)
INN 270309937078
| 64.1 | Monetary mediation
find companies with this code... |
| 46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.72 | Wholesale of metals and metal ores |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.90 | Non-specialized wholesale trade |
| 64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu
Federal Tax Service code: 2700
Address: 680000,Habarovskii krai,Habarovsk g, Dzerzhinskogo ul,41
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Komsomolsku-na-Amure Habarovskogo kraya
Federal Tax Service code: 2703
Accounting with the Pension Fund:
Otdelenie Pensionnogo fonda RF po Centralnomu okrugu g. Komsomolska-na-Amure
Pension Fund code: 037008
Pension Fund registration number: 037008040262
Registration date: 2011-04-07
Accounting in the Social Insurance Fund:
Filial №11 Gosudarstvennogo uchrezhdeniya - Habarovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2711
Social Insurance Fund registration number: 271101059027111
Registration date: 2011-04-12
| 06.12.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2182724591586) |
| 06.12.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2182724590365) |
| 22.08.2018 | 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: 2182724428621) |
| 03.04.2018 | 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: 2182724161332) |
| 19.02.2018 | 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: 2182724102735) |
| 12.01.2017 | 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: 2172724038287) |
| 02.09.2016 | 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: 2162724540581) |
| 16.05.2016 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2162724298229) |
| 21.12.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2152703120678) |
| 13.11.2015 | 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: 2152703110327) |
| 10.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152703083840) |
| 10.07.2015 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2152703076084) |
| 28.04.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2152703055415) |
| 26.01.2015 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2152703033085) |
| 17.10.2014 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2142703068363) |
| 19.03.2014 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2142703020282) |
| 25.12.2013 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2132703113300) |
| 10.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132703108437) |
| 31.10.2013 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2132703095479) |
| 13.08.2013 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2132703069475) |
| 05.07.2013 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2132703057221) |
| 25.04.2013 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2132703036893) |
| 05.04.2013 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2132703029864) |
| 15.03.2013 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2132703021438) |
| 09.01.2013 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2132703000274) |
| 20.12.2012 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2122703108900) |
| 19.09.2012 | 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: 2122703076307) |
| 05.09.2012 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2122703069630) |
| 03.07.2012 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2122703049621) |
| 21.06.2011 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2112703036004) |
| 01.04.2011 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2112703016688) |
| 29.03.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2112703015819) |
| 28.03.2011 | Creation of a legal entity (GRN: 1112703000948) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.