LLC "DFI-TT"
Status
have a problem
Authorized capital
10 000 rub.
Revenues
—
Employees in 2023
1
General information
LLC "DFI-TT"
Limited Liability Company "Dfi-Transportnye Tehnologii"
Legal address
108811, g.Moskva, Km 22-I (Kievskoe SH.), d. 4, Str. 5, Etazh 7
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-01-18)
INN and KPP (TIN and RRC)
7733722306, 775101001
OGRN (Primary State Register Number)
1107746016025
Authorized capital
10 000 rub.
Registration date
19.01.2010
Age of organization
16 years 3 months 28 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
15.04.2026
Organization status
Current status:
have a problem
Description:
The registering authority has decided 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 a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2026-04-15
GRN: 2267703319167
Head of Organization
General director
Borozin Mihail Anatolevich
from 02.07.2010
INN 771905195295
Founders (1)
Borozin Mihail Anatolevich
Share size: 10 000 rub. (100%)
INN 771905195295
Types of activities (OKVED / RCEA)
- Main type of activity:
49.41.1 Transportation of goods by specialized vehicles
find companies with this code... - Additional types of activity (11):
49.41.2 Transportation of goods by non-specialized motor vehicles 50.20.3 Rental of foreign and coastal vessels for cargo transportation with crew 50.20.42 Activities for the provision of shunting services by foreign and coastal vessels 50.30.2 Rental of inland waterway vessels for the carriage of passengers with crew 50.40.2 Towing and shunting services on inland waterways 52.10 Warehousing and storage activities 52.2 Transport support activities 52.21.21 Activities of bus stations and bus stations 52.24 Cargo handling 52.24.1 Container handling 52.29 Other auxiliary activities related to transportation
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 51 po g. Moskve
Federal Tax Service code: 7751
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 (27)
| 15.04.2026 | 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: 2267703319167) |
| 31.03.2025 | 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: 2257715333005) |
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257713275389) |
| 12.02.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2257712162310) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257703730678) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257703730667) |
| 12.01.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257700538544) |
| 28.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247712361686) |
| 22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247711887289) |
| 09.07.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247706611898) |
| 18.01.2024 | 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: 2247700446277) |
| 24.01.2022 | 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: 2227700673616) |
| 19.01.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227700552715) |
| 19.01.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227700552704) |
| 19.01.2022 | 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: 2227700552693) |
| 07.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157747691528) |
| 30.05.2014 | 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: 2147747177070) |
| 27.05.2014 | 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: 2147747041440) |
| 28.04.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9147746016893) |
| 28.04.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9147746016882) |
| 28.04.2014 | 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: 9147746016827) |
| 18.03.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137746003432) |
| 02.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107747179280) |
| 21.01.2010 | 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: 2107746755466) |
| 21.01.2010 | 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: 2107746749438) |
| 19.01.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2107746533849) |
| 19.01.2010 | Creation of a legal entity (GRN: 1107746016025) |
Employees
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
1
Number of employees in 2019:
11
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
1 360 000 rub.
Revenues for 2022:
1 780 000 rub.
Revenues for 2021:
45 584 000 rub.
Revenues for 2020:
49 950 000 rub.
Revenues for 2019:
46 399 000 rub.
Revenues for 2018:
61 665 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
1 360 000 rub.
Expenses for 2022:
1 780 000 rub.
Expenses for 2021:
45 446 000 rub.
Expenses for 2020:
49 811 000 rub.
Expenses for 2019:
46 287 000 rub.
Expenses for 2018:
61 414 000 rub.
Information about taxes and fees for 2025
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2026
Value added tax:
debt: 272 000 rub.
Personal income tax:
debt: 117 832 rub.
Personal income tax:
fine: 124 515 rub.
State duty:
debt: 1 000 rub.
Strahovye vznosy:
debt: 287 659.44 rub.
Summy penei:
penalty: 7 771 991.93 rub.
NON-TAX INCOME administered by tax authorities:
fine: 85 486.67 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Trademarks
no information
Inspections
Found 1 inspection. more...
Enforcement proceedings of the FSSP
Found 38 current enforcement proceedings.
Found 46 completed enforcement proceedings. More...