Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

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

Legal address
672007, Zabaikalskii Krai, g. CHita, ul. Kurnatovskogo, d. 25, k. 1, Ofis 3

INN and KPP (TIN and RRC)
7536141817, 753601001

OGRN (Primary State Register Number)
1147536001568

Authorized capital
10 000 rub.

Registration date
12.03.2014

Age of organization
12 years 1 month 22 days

City
CHita

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2018-10-01
GRN: 2187536173010

Head of Organization

Liquidator
Cyrenov Solbon Dashinimaevich
from 03.04.2018
INN 800300132095

Founders (2)

Matyushenko Andrei Viktorovich
Share size: 5 000 rub.
INN 753705789398

Dolgov Sergei Sergeevich
Share size: 5 000 rub.
INN 752405115639

Types of activities (OKVED / RCEA)

  • Main type of activity:
    16.21.22 Pressed wood production

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  • Additional types of activity (54):
    02.20Logging operations
    02.40Provision of forestry and logging services
    02.40.2Provision of logging services
    14.20Production of fur products
    15.11.1Fur dressing and dyeing
    16.10Sawing and planing of wood
    16.10.9Provision of wood impregnation services
    16.23.2Production of prefabricated wooden buildings
    19.33Agglomeration of brown coal (lignite)
    41.20Construction of residential and non-residential buildings
    43.99Other specialized construction works not included in other groupings
    45.11.1Wholesale of passenger cars and light vehicles
    45.11.4Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
    45.19.1Wholesale trade of other motor vehicles
    45.19.4Wholesale of other motor vehicles for remuneration or on a contractual basis
    45.31.1Wholesale of automotive parts, components and accessories, except for the activities of agents
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.18.9The activities of agents specializing in the wholesale trade of goods not included in other groupings
    46.18.99The activities of agents specializing in the wholesale trade of other goods not included in other groupings
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.31Wholesale of fruits and vegetables
    46.31.11Wholesale of fresh potatoes
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.42Wholesale of clothing and footwear
    46.42.13Wholesale of fur products
    46.44Wholesale of ceramic and glass products and cleaning products
    46.49Wholesale of other household goods
    46.72Wholesale of metals and metal ores
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.90Non-specialized wholesale trade
    49.10Railway transport activities: intercity and international passenger transportation
    49.20Railway transport activities: freight transportation
    49.3Activities of other land passenger transport
    49.39.12Regular transportation of passengers by buses in international traffic
    49.41.3Rent a truck with a driver
    52.10Warehousing and storage activities
    52.10.9Storage and warehousing of other goods
    52.21Auxiliary activities related to land transport
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    55.30Activities for the provision of temporary accommodation in campsites, camper vans and tourist trailers
    55.90Activities for the provision of other places for temporary residence
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.22Consulting on business and management issues
    79.11Activities of travel agencies
    79.90.1Activities related to the provision of tourist information services
    79.90.2Activities related to the provision of sightseeing travel services
    79.90.3Activities related to the provision of travel services related to booking
    93.29.9Other entertainment and entertainment activities not included in other groupings
    96.04Physical education and wellness activities
    96.09Provision of other personal services not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu

Federal Tax Service code: 7500
Address: 672000, Zabaikalskii krai,g.CHita, ul. Anohina, 63

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 2 po g.CHite
Federal Tax Service code: 7536

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Zabaikalskomu krayu
Pension Fund code: 085002
Pension Fund registration number: 085002042927
Registration date: 2014-03-13

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Zabaikalskomu krayu
Social Insurance Fund code: 7500
Social Insurance Fund registration number: 750038141575001
Registration date: 2014-03-13

Entries in the EGRUL (11)

01.10.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187536173097)
01.10.2018 Liquidation of a legal entity (GRN: 2187536173010)
02.07.2018 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2187536133750)
03.04.2018 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2187536070071)
30.11.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177536186331)
07.05.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157536061395)
02.04.2015 Submission by the licensing authority of information on the granting of a license (GRN: 2157536052640)
14.03.2014 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: 2147536022203)
14.03.2014 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: 2147536022159)
12.03.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2147536021037)
12.03.2014 Creation of a legal entity (GRN: 1147536001568)

Contacts

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Employees

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Number of employees in 2019:

Average salary

In 2024: —

In 2023: —

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Financial indicators

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Expenses for 2024:

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Information about taxes and fees for 2018

Tax amount:
13 177 rub.

Contributions amount:
0 rub.

The tax levied in connection with the application of the simplified taxation system:
13 177 rub.

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.