General information

LLC "DI FINANS"
Limited Liability Company "Di Finans"

Legal address
670031, Respublika Buryatiya, g. Ulan-Ude, ul. Tereshkovoi, d. 34, kv. 59

INN and KPP (TIN and RRC)
0323390260, 032301001

OGRN (Primary State Register Number)
1150327010602

Authorized capital
10 000 rub.

Registration date
14.08.2015

Age of organization
10 years 3 months 30 days

City
Ulan-Ude

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
09.12.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2022-12-09
GRN: 2220300265436

Head of Organization

Liquidator
Erofeeva Irina Viktorovna
from 09.08.2022
INN 032614449376

Founders (2)

Erofeeva Irina Viktorovna
Share size: 5 000 rub. (50%)
INN 032614449376

Baldanova Dimid Batomunkuevna
Share size: 5 000 rub. (50%)
INN 032303354700

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.92

  Provision of loans and other types of credit find companies with this code...

• Additional types of activity (8):

  64.19	Monetary mediation other
  64.92.1	Consumer credit provision activities
  66.19	Other auxiliary activities in the field of financial services, except insurance and pension provision
  68.31	The activities of real estate agencies for remuneration or on a contractual basis
  68.31.11	Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis
  68.31.21	Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis
  68.31.31	Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis
  68.31.41	Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Buryatiya

Federal Tax Service code: 0300
Address: 670000,BURYATIYA RESP,ULAN-UDE G,BORSOEVA UL,DOM 11A

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Buryatiya
Federal Tax Service code: 0300

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF po Oktyabrskomu raionu g.Ulan-Ude
Pension Fund code: 003024
Pension Fund registration number: 003024074733
Registration date: 2015-08-18

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Buryatiya
Social Insurance Fund code: 0300
Social Insurance Fund registration number: 030023868803001
Registration date: 2015-08-18

Entries in the EGRUL (12)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
0

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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