Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2021

4

General information

LLC "DM-KAPITAL"
Limited Liability Company "Dm-Kapital"

Legal address
660068, Krasnoyarskii Krai, g. Krasnoyarsk, ul. Michurina, D.5 B, Pomeschenie 83

INN and KPP (TIN and RRC)
2462212003, 246201001

OGRN (Primary State Register Number)
1102468022579

Authorized capital
10 000 rub.

Registration date
17.05.2010

Age of organization
15 years 9 months 29 days

City
Krasnoyarsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
31.07.2025
(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: 2025-07-31
GRN: 2252401519104

Head of Organization

Director
Malcev Dmitrii Ivanovich
from 08.02.2019
INN 244300216760

Founders (2)

Malcev Dmitrii Ivanovich
Share size: 7 000 rub. (70%)
INN 244300216760

Obschestvo s ogranichennoi otvetstvennostyu "Prominvest"
Share size: 3 000 rub. (30%)
INN 2465243874

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.49 Wholesale of other household goods

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  • Additional types of activity (23):
    46.43Wholesale of household electrical goods
    46.51Wholesale of computers, computer peripherals and software
    46.73.6Wholesale of other building materials and products
    49.41Activities of road freight transport
    49.41.1Transportation of goods by specialized vehicles
    49.41.3Rent a truck with a driver
    49.42Provision of transportation services
    66.19.4Activities related to the provision of consulting services on financial intermediation
    68.10Purchase and sale of own real estate
    68.10.23Purchase and sale of land plots
    68.20Lease and management of own or leased real estate
    68.31.11Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.12Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.21Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis
    68.31.22Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.31Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.32Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.41Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis
    68.31.42Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
    69.10Legal activities
    77.11Rental and leasing of passenger cars and light vehicles
    77.12Rental and leasing of cargo vehicles
    77.39.11Rental and leasing of other motor vehicles and equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 23 po Krasnoyarskomu krayu

Federal Tax Service code: 2468
Address: 660133,,Krasnoyarsk g,Partizana ZHeleznyaka ul,46

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Krasnoyarskomu krayu
Federal Tax Service code: 2461

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnoyarskomu krayu
Pension Fund code: 024
Pension Fund registration number: 1031493941
Registration date: 2010-05-19

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnoyarskomu krayu
Social Insurance Fund code: 024
Social Insurance Fund registration number: 1031493941
Registration date: 2010-05-18

Entries in the EGRUL (22)

31.07.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2252401519445)
31.07.2025 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2252401519104)
16.04.2025 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: 2252401279250)
03.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252400836598)
03.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252400836587)
21.03.2024 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2242400145161)
07.02.2024 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: 2242400058932)
04.12.2023 Changing information about participants, persons without a power of attorney, the holder of the register of shareholders of this legal entity in connection with a change in the Unified State Register of Information about them (GRN: 2232400682919)
02.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222400637303)
02.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222400637292)
26.10.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222400609803)
26.10.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222400609792)
22.02.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222400088909)
08.02.2019 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2192468123802)
18.12.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6172468234075)
22.05.2015 Submission by the licensing authority of information on the cancellation of the license (GRN: 2152468294141)
02.08.2012 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: 2122468527168)
27.01.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122468046765)
26.05.2010 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: 2102468377493)
21.05.2010 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: 2102468368506)
17.05.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2102468357430)
17.05.2010 Creation of a legal entity (GRN: 1102468022579)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:
4

Number of employees in 2020:
4

Number of employees in 2019:
7

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:
1 008 000 rub.

Revenues for 2020:
616 000 rub.

Revenues for 2019:

Revenues for 2018:
2 828 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:
986 000 rub.

Expenses for 2020:
606 000 rub.

Expenses for 2019:

Expenses for 2018:
2 816 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Income tax:
penalty: 102.44 rub.

Transport tax:
penalty: 5.96 rub.

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

Found 14 completed enforcement proceedings. More...