LLC "INVESTICIONNO-FINANSOVAYA KOMPANIYA "DIP"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2025
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General information
LLC "INVESTICIONNO-FINANSOVAYA KOMPANIYA "DIP"
Limited Liability Company "Investicionno-Finansovaya Kompaniya "Dip"
Legal address
109507, g.Moskva, Pr-D Ferganskii, D.10 B, K.2
INN and KPP (TIN and RRC)
7721032900, 774401001
OGRN (Primary State Register Number)
1027739256313
Authorized capital
10 000 rub.
Registration date
09.10.1996
Age of organization
29 years 9 months 8 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2023
(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: 2013-02-06
GRN: 2137746799859
Head of Organization
General director
Vorobev Andrei Valerevich
from 22.05.2007
INN 432204268786
Founders (1)
Vorobev Andrei Valerevich
Share size: 10 000 rub.
INN 432204268786
Types of activities (OKVED / RCEA)
- Main type of activity:
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find companies with this code... - Additional types of activity (0):
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby po krupneishim nalogoplatelschikam № 11
Federal Tax Service code: 7750
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087507
Pension Fund registration number: 087507005634
Registration date: 1994-05-12
Accounting in the Social Insurance Fund:
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Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (11)
| 06.02.2013 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2137746799859) |
| 20.07.2012 | 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: 2127747187478) |
| 29.01.2010 | 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: 6107746256535) |
| 22.05.2007 | 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: 2077755623658) |
| 22.05.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077755623625) |
| 07.05.2007 | 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: 2077755126964) |
| 07.05.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077755126942) |
| 19.04.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 17.12.2003 | 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: 2037744010380) |
| 30.09.2002 | 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: 2027744002526) |
| 25.09.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739256313) |
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 —
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in —
(no information)
Register of small and medium-sized businesses
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.