General information

AO "DM-FINANS"
Akcionernoe Obschestvo "Dm-Finans"

Legal address
119415, g.Moskva, Pr-Kt Vernadskogo, D.37, K.3

INN and KPP (TIN and RRC)
7729778497, 772901001

OGRN (Primary State Register Number)
1147746873944

Authorized capital
300 000 rub.

Registration date
01.08.2014

Age of organization
11 years 2 months 17 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12267

Date of update of information in the EGRUL
04.04.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of transformation
Code: 301
Date: 2022-06-06
GRN: 2227705021883

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DM-FINANS"
OGRN: 1227700325907
INN: 9729324419
Date: 2022-06-06
GRN: 2227705021883

Head of Organization

General director
Kabanova Oksana Nikolaevna
from 25.09.2020
INN 502728518420

Founders (0)

Types of activities (OKVED / RCEA)

• Main type of activity:

  47.78.9

  Retail sale of non-food products not included in other groupings in specialized stores find companies with this code...

• Additional types of activity (10):

  45.1	Trade in motor vehicles
  52.29	Other auxiliary activities related to transportation
  68.10.12	Preparation for the sale of your own non-residential real estate
  68.10.22	Purchase and sale of own non-residential buildings and premises
  69.10	Legal activities
  69.20	Activities related to the provision of services in the field of accounting, financial audit, tax consulting
  70.10.1	Financial and industrial group management activities
  70.10.2	Management activities of holding companies
  70.22	Consulting on business and management issues
  73.20	Market research and public opinion research

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 № 29 po g. Moskve
Federal Tax Service code: 7729

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087814
Pension Fund registration number: 087814002853
Registration date: 2014-08-05

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 772106722077211
Registration date: 2014-08-05

Entries in the EGRUL (16)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
0

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: total salary 460 000 rub.

In 2020: 42 500 rub.

In 2019: 65 000 rub.

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
1 564 000 rub.

Revenues for 2019:
3 972 000 rub.

Revenues for 2018:
2 365 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
1 260 000 rub.

Expenses for 2020:
2 169 000 rub.

Expenses for 2019:
11 628 000 rub.

Expenses for 2018:
552 948 000 rub.

Information about taxes and fees for 2022

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
9 180 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
5 220 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
39 600 rub.

Information about arrears and debts in 2020

Personal income tax:
penalty: 60.21 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 16.17 rub.

Register of small and medium-sized businesses

not on the registry

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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