Регламент проверки контрагента в компании
Рассказываем, по каким причинам важно разработать внутренний документ проверки контрагента.
Details
INDEPENDENT NONCOMMERCIAL ORGANIZATION API
Moscow
OGRN: 1167700054917
TIN: 7703408491
Liquidated on August 23, 2022
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Chairman of liquidation committee
Chernyshev Dmitry Aleksandrovich
6
years
Established
April 6, 2016
City Moscow
3,3
mln ₽, 2021
Revenue
+₽3mln
37
Connections
+0 last week
Employees
No data

Registration information Change history

Full name

Independent noncommercial organization "Agency Dalnego Vostoka PO Privlecheniyu Investitsy I Podderzhke Eksporta"

Form of incorporation

Independent non-commercial organization

  • Non-business entity
  • Private property

Liquidation of the legal entity

  • Creation date: April 6, 2016
  • Status change date: August 23, 2022

Registered in taxing authority Inspectorate of the Federal Tax Service of the Russian Federation No. 3 in the Central administrative district of Moscow (06.04.2016)

Contact information

12 Presnenskaya Waterfront, Moscow 123112, Russia

Administrative Authorities Change history

Chairman of liquidation committee Chernyshev Dmitry Aleksandrovich
TIN: ▒▒▒▒▒▒▒▒▒▒▒▒
Citizenship:
Russia

Details

  • OGRN: 1167700054917
  • TIN 7703408491
  • KPP 770301001
  • OKPO 01758147

Codes

  • OKTMO ▒▒▒▒▒▒▒▒▒▒▒
    Territory of municipal institution: ▒▒▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒
  • OKATO ▒▒▒▒▒▒▒▒▒▒▒
    Object of administrative and territorial division: ▒▒▒▒ ▒▒▒▒▒▒ ▒▒▒▒ ▒▒▒▒▒▒▒ ▒▒ ▒▒▒ ▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒ ▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒
  • OKOGU ▒▒▒▒▒▒▒
    Body of government control and administration: ▒▒▒▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒ ▒▒ ▒▒▒▒▒ ▒▒▒▒▒▒▒▒ ▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒ ▒▒▒▒▒ ▒▒▒▒▒▒▒▒ ▒▒▒ ▒▒▒▒▒▒▒▒ ▒▒ ▒▒▒▒▒▒
  • OKFS ▒▒
    Type of ownership: ▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒
  • OKOPF ▒▒▒▒▒
    Form of incorporation: ▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒▒▒

Authorized Capital

  • 1 bn and over
  • 100m – 999m
  • 1m – 99m
  • 100k - 999k
  • 1k - 99k

not specified

Registration in non-budgetary funds

Fund Registration Deregistration Registration number Registering authority Registration authority code
PF ▒▒▒▒ ▒, 2016 ▒▒▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒ ▒▒ ▒▒▒▒ ▒▒ ▒▒▒▒▒▒▒ ▒▒▒ ▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒ ▒▒▒ ▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒ ▒▒▒ ▒▒▒▒▒▒ ▒▒▒ ▒▒▒▒▒▒ ▒▒▒▒▒▒ ▒▒▒▒▒▒
FSS ▒▒▒▒ ▒, 2017 ▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒ ▒▒ ▒▒▒▒ ▒▒ ▒▒▒▒▒▒▒ ▒▒▒ ▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒ ▒▒▒ ▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒ ▒▒▒ ▒▒▒▒▒▒ ▒▒▒ ▒▒▒▒▒▒ ▒▒▒▒▒▒ ▒▒▒▒
Co-owners
No current co-owners

Former co-owners
Subsidiary companies
Name Authorized capital share, %
▒▒▒ ▒▒▒▒▒
▒▒▒
▒▒▒ ₽
All active and 3 former subsidiary companies
No current subsidiary companies
Former subsidiary companies
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