Status
Authorized capital
Revenues
Employees in 2025
ZAO "DINVEST"
Zakrytoe Akcionernoe Obschestvo Firma "Dinvest"
Legal address
394000, Voronezhskaya Oblast, g. Voronezh, Pr-Kt Revolyucii, D.47
INN and KPP (TIN and RRC)
3666003024, 366601001
OGRN (Primary State Register Number)
1033600045159
Authorized capital
—
Registration date
20.11.1997
Age of organization
28 years 7 months 24 days
City
Voronezh
Special tax treatment
—
Model charter
—
OKOPF
67
Date of update of information in the EGRUL
31.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2012-11-06
GRN: 2123668590010
Liquidator
Kostomarova Elena Borisovna
from 24.01.2012
INN 366600217690
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Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Voronezhskoi oblasti
Federal Tax Service code: 3666
Accounting with the Pension Fund:
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Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
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Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 06.11.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123668590021) |
| 06.11.2012 | Liquidation of a legal entity (GRN: 2123668590010) |
| 28.04.2012 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2123668240793) |
| 24.01.2012 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2123668033400) |
| 24.01.2012 | Adoption by a legal entity of a decision on liquidation (GRN: 2123668033388) |
| 28.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093668844905) |
| 18.05.2007 | 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: 2073667293049) |
| 18.05.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073667292994) |
| 06.12.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063667754269) |
| 13.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063667128116) |
| 18.10.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 13.10.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2043600084867) |
| 07.02.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1033600045159) |
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(no details)
(no information)
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.