LLC "DVARF FINANS"
Status
have a problem
Authorized capital
10 000 rub.
Revenues
—
Employees in 2022
4
General information
LLC "DVARF FINANS"
Limited Liability Company "Dvarf Finans"
Legal address
681000, Habarovskii Krai, g. Komsomolsk-Na-Amure, Pr-Kt Oktyabrskii, d. 33, Pomesch. III Komnata 41
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-12-28)
INN and KPP (TIN and RRC)
2703100436, 270301001
OGRN (Primary State Register Number)
1192724025108
Authorized capital
10 000 rub.
Registration date
27.11.2019
Age of organization
5 years 10 months 8 days
City
Komsomolsk-Na-Amure
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.10.2025
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: 2025-10-01
GRN: 2252700907611
Head of Organization
General director
Lesogor Ilya Nikolaevich
from 27.11.2019
INN 270322631748
Founders (3)
Bondarenko Dmitrii Sergeevich
Share size: 200 rub. (2%)
INN 772880596600
Lesogor Ilya Nikolaevich
Share size: 8 800 rub. (88%)
INN 270322631748
Obschestvo s ogranichennoi otvetstvennostyu "YUnaitedbalkansaplaer" Belgrad-Stari-Grad
Share size: 1 000 rub. (10%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
66.19.4 Activities related to the provision of consulting services on financial intermediation
find companies with this code... - Additional types of activity (38):
38.11 Collection of non-hazardous waste 38.32 Disposal of sorted materials 46.18.1 The activities of agents specializing in the wholesale trade of pharmaceutical products, products used for medical purposes, perfumes and cosmetics,
including soap, and cleaning products46.51 Wholesale of computers, computer peripherals and software 46.69.8 Wholesale of machinery, equipment and instruments used for medical purposes 47.19 Other retail trade in non-specialized stores 47.41 Retail sale of computers, peripherals and software in specialized stores 47.91 Retail trade by mail or via the Internet information and communication network 47.99 Other retail trade outside shops, tents, markets 47.99.2 Trading activities through vending machines 56.10 Restaurant activities and food delivery services 58.29 Publication of other software products 62.01 Computer software development 62.02 Consulting and work in the field of computer technology 62.02.9 Consulting activities in the field of computer technology, other 62.03.19 Other computer equipment management activities not included in other groupings 62.09 Activities related to the use of computer technology and information technology, other 63.11 Data processing activities, provision of information placement services and related activities 63.11.1 Activities related to the creation and use of databases and information resources 64.19 Monetary mediation other 64.20 Activities of holding companies 64.30 Activities of investment funds and similar financial organizations 64.92 Provision of loans and other types of credit 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 66.22 Activities of insurance agents and brokers 69.10 Legal activities 70.10 Activities of the head offices 70.22 Consulting on business and management issues 71.11 Activities in the field of architecture 71.12 Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and
supervision, provision of technical advice in these areas72.11 Research and development in the field of biotechnology 72.19 Scientific research and development in the field of natural and technical sciences other 72.20 Scientific research and development in the field of social sciences and humanities 81.10 Complex room maintenance activities 81.21 General cleaning of buildings 81.22 Cleaning and cleaning of residential buildings and non-residential premises, other 81.29 Cleaning and other cleaning activities 82.99 Activities related to the provision of other business support services, not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu
Federal Tax Service code: 2700
Address: 680021, Habarovskii krai, Habarovsk g,Stancionnaya ul, 18
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu
Federal Tax Service code: 2700
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Pension Fund code: 027
Pension Fund registration number: 1117345460
Registration date: 2019-11-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Social Insurance Fund code: 027
Social Insurance Fund registration number: 1117345460
Registration date: 2019-11-28
Entries in the EGRUL (14)
| 01.10.2025 | 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: 2252700907611) |
| 19.05.2025 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2252700763335) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252700216591) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252700216580) |
| 16.09.2024 | 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: 2242700279798) |
| 17.07.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2242700217550) |
| 28.12.2023 | 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: 2232700358581) |
| 31.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222701486698) |
| 12.02.2021 | 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: 2212700039572) |
| 12.02.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212700039540) |
| 29.11.2019 | 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: 2192724516378) |
| 29.11.2019 | 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: 2192724516059) |
| 27.11.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2192724512396) |
| 27.11.2019 | Creation of a legal entity (GRN: 1192724025108) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
4
Number of employees in 2021:
3
Number of employees in 2020:
1
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:
450 000 rub.
Revenues for 2021:
4 628 000 rub.
Revenues for 2020:
255 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
1 910 000 rub.
Expenses for 2021:
2 832 000 rub.
Expenses for 2020:
3 470 000 rub.
Expenses for 2019:
45 000 rub.
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:4 793 rub.
Contributions amount:
16 287 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
16 287.82 rub.
The tax levied in connection with the application of the simplified taxation system:
4 793 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.12.2019
Register of accredited IT companies
Accredited by the Ministry of Digital Development under number No.18163 from 05.03.2022
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 3 current enforcement proceedings.
Found 6 completed enforcement proceedings. More...