General information

LLC "DM-INVEST"
Limited Liability Company "Dm-Invest"

Legal address
344029, Rostovskaya Oblast, g. Rostov-Na-Donu, ul. Menzhinskogo, D.2L, Kv.316

INN and KPP (TIN and RRC)
6166062980, 616601001

OGRN (Primary State Register Number)
1076166003561

Authorized capital
10 000 rub.

Registration date
22.10.2007

Age of organization
18 years 5 months 22 days

City
Rostov-Na-Donu

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
26.03.2024
(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 a merger
Code: 302
Date: 2011-02-16
GRN: 2113328012455

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FENIKS"
OGRN: 1113328001698
INN: 1215154531
Date: 2011-02-16
GRN: 2113328012455

Head of Organization

Director
Mineev Aleksandr Stefanovich
from 19.08.2009
INN 614201944305

Founders (2)

Mineev Aleksandr Stefanovich
Share size: 1 000 rub. (10%)
INN 614201944305

Vasilev Anton Mihailovich
Share size: 9 000 rub. (90%)
INN 616105902708

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.70

  Other wholesale trade find companies with this code...

• Additional types of activity (33):

  50.10	Trade in motor vehicles
  50.30.1	Wholesale of automotive parts, assemblies and accessories
  51.14.1	The activities of agents in the wholesale trade of office equipment and computer equipment
  51.14.2	Activities of agents in the wholesale trade of other types of machinery and equipment
  51.18	The activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groupings
  51.44	Wholesale of ceramics and glass products, wallpaper, cleaning products
  51.45	Wholesale of perfumes and cosmetics
  51.46	Wholesale of pharmaceutical and medical products, medical equipment and orthopedic products
  51.47	Wholesale of other non-food consumer goods
  51.47.1	Wholesale of household furniture, floor coverings and other non-electrical household goods
  51.53	Wholesale of timber, construction materials and sanitary equipment
  51.6	Wholesale of machinery and equipment
  51.64.2	Wholesale of computers and peripherals
  51.64.3	Wholesale of office furniture
  51.65.1	Wholesale of vehicles and equipment
  51.65.2	Wholesale of operational materials and accessories of machinery and equipment
  51.65.3	Wholesale of lifting and transport machinery and equipment
  51.65.5	Wholesale of industrial electrical and electronic equipment, including telecommunication equipment
  52.1	Retail in non-specialized stores
  52.3	Retail sale of pharmaceutical and medical products, cosmetics and perfumes
  52.44	Retail sale of furniture and household goods
  52.48	Other retail trade in specialty stores
  55.30	Activities of restaurants and cafes
  55.40	Activities of bars
  60.24.3	Rent a truck with a driver
  63.4	Organization of cargo transportation
  70.3	Provision of intermediary services related to real estate
  71.21.1	Rental of other motor vehicles and equipment
  71.34.9	Rental of other scientific and industrial machinery and equipment
  72.10	Consulting on computer hardware
  72.50	Maintenance and repair of office machines and computer equipment
  72.60	Other activities related to the use of computer technology and information technology
  74.84	Provision of other services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti

Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 23 po Rostovskoi oblasti
Federal Tax Service code: 6193

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 071055
Pension Fund registration number: 071055013444
Registration date: 2007-10-26

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Rostovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii filial № 6
Social Insurance Fund code: 6106
Social Insurance Fund registration number: 610600777561061
Registration date: 2007-10-29

Entries in the EGRUL (17)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

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In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2018:
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Information about taxes and fees for —

(no details)

Information about arrears and debts in 2020

(no information)

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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