LLC "DV KAPITAL"
Status
active
Authorized capital
70 012 000 rub.
Revenues
548 938 000 rub.
Employees in 2024
5
General information
LLC "DV KAPITAL"
Limited Liability Company "Dalnii Vostok Kapital"
LIMITED LIABILITY COMPANY "DALNIY VOSTOK CAPITAL"
LLC "DV CAPITAL"
Legal address
127055, g.Moskva, Municipalnyi Okrug Tverskoi, Per Tihvinskii, d. 11, Str. 2
INN and KPP (TIN and RRC)
5012047676, 770701001
OGRN (Primary State Register Number)
1085012002470
Authorized capital
70 012 000 rub.
Registration date
28.04.2008
Age of organization
17 years 5 months 0 days
City
Moskva
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.02.2025
Organization status
Current status:
active
Head of Organization
General director
Nechaev Andrei Anatolevich
from 22.03.2012
INN 490900166783
Founders (1)
Nechaev Andrei Anatolevich
Share size: 70 012 000 rub. (100%)
INN 490900166783
Types of activities (OKVED / RCEA)
- Main type of activity:
64.99.5 Provision of factoring services
find companies with this code... - Additional types of activity (4):
64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 64.99.1 Investments in securities and dealer activities 64.99.3 Investments in authorized capital, venture capital investments, including through investment companies 70.22 Consulting on business and management issues
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:
Inspekciya Federalnoi nalogovoi sluzhby № 7 po g. Moskve
Federal Tax Service code: 7707
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (33)
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257710298239) |
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257710298228) |
| 16.08.2024 | 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: 2247707930468) |
| 14.08.2024 | 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: 2247707827574) |
| 05.08.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2247707523248) |
| 05.08.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2247707523237) |
| 26.07.2024 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2247707222475) |
| 26.07.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247707222442) |
| 26.07.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247707222410) |
| 26.07.2024 | 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: 2247707211838) |
| 28.05.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2245001114851) |
| 08.04.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2245000777900) |
| 20.03.2024 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2245000636890) |
| 20.03.2024 | 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: 2245000635889) |
| 12.02.2024 | 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: 2245000339890) |
| 30.01.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2245000224555) |
| 20.12.2023 | 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: 2235002647053) |
| 30.11.2023 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2235002435292) |
| 02.11.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2235002213675) |
| 18.04.2023 | 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: 2235000716245) |
| 07.04.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2235000648606) |
| 02.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225002552135) |
| 02.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225002552124) |
| 03.06.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225001256643) |
| 18.04.2022 | 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: 2225000880608) |
| 02.02.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2225000200379) |
| 14.07.2021 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2215001533987) |
| 31.10.2016 | 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: 2165053499532) |
| 22.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125012008713) |
| 17.11.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2095012051870) |
| 29.05.2008 | 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: 2085012020971) |
| 28.04.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2085012019684) |
| 28.04.2008 | Creation of a legal entity (GRN: 1085012002470) |
Employees
Number of employees in 2024:
5
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
1
Number of employees in 2020:
2
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:
548 938 000 rub.
Revenues for 2023:
1 318 000 rub.
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
12 476 000 rub.
Revenues for 2019:
17 116 000 rub.
Revenues for 2018:
22 514 000 rub.
Expenses for 2024:
546 496 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
3 426 000 rub.
Expenses for 2020:
13 154 000 rub.
Expenses for 2019:
16 094 000 rub.
Expenses for 2018:
22 389 000 rub.
Information about taxes and fees for 2023
Tax amount:18 539 rub.
Contributions amount:
0 rub.
The tax levied in connection with the application of the simplified taxation system:
18 539.58 rub.
Information about arrears and debts in 2020
Personal income tax:
penalty: 0.81 rub.
NON-TAX INCOME administered by tax authorities:
fine: 2 000 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
Found 1 inspection. more...
Enforcement proceedings of the FSSP
Found 3 completed enforcement proceedings. More...