Status
Authorized capital
Revenues
Employees in 2024
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)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2018-10-01
GRN: 2187536173010
Liquidator
Cyrenov Solbon Dashinimaevich
from 03.04.2018
INN 800300132095
Matyushenko Andrei Viktorovich
Share size: 5 000 rub.
INN 753705789398
Dolgov Sergei Sergeevich
Share size: 5 000 rub.
INN 752405115639
| 16.21.22 | Pressed wood production
find companies with this code... |
| 02.20 | Logging operations |
| 02.40 | Provision of forestry and logging services |
| 02.40.2 | Provision of logging services |
| 14.20 | Production of fur products |
| 15.11.1 | Fur dressing and dyeing |
| 16.10 | Sawing and planing of wood |
| 16.10.9 | Provision of wood impregnation services |
| 16.23.2 | Production of prefabricated wooden buildings |
| 19.33 | Agglomeration of brown coal (lignite) |
| 41.20 | Construction of residential and non-residential buildings |
| 43.99 | Other specialized construction works not included in other groupings |
| 45.11.1 | Wholesale of passenger cars and light vehicles |
| 45.11.4 | Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis |
| 45.19.1 | Wholesale trade of other motor vehicles |
| 45.19.4 | Wholesale of other motor vehicles for remuneration or on a contractual basis |
| 45.31.1 | Wholesale of automotive parts, components and accessories, except for the activities of agents |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.15 | The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products |
| 46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
| 46.18.9 | The activities of agents specializing in the wholesale trade of goods not included in other groupings |
| 46.18.99 | The activities of agents specializing in the wholesale trade of other goods not included in other groupings |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.31 | Wholesale of fruits and vegetables |
| 46.31.11 | Wholesale of fresh potatoes |
| 46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
| 46.42 | Wholesale of clothing and footwear |
| 46.42.13 | Wholesale of fur products |
| 46.44 | Wholesale of ceramic and glass products and cleaning products |
| 46.49 | Wholesale of other household goods |
| 46.72 | Wholesale of metals and metal ores |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 46.90 | Non-specialized wholesale trade |
| 49.10 | Railway transport activities: intercity and international passenger transportation |
| 49.20 | Railway transport activities: freight transportation |
| 49.3 | Activities of other land passenger transport |
| 49.39.12 | Regular transportation of passengers by buses in international traffic |
| 49.41.3 | Rent a truck with a driver |
| 52.10 | Warehousing and storage activities |
| 52.10.9 | Storage and warehousing of other goods |
| 52.21 | Auxiliary activities related to land transport |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 55.30 | Activities for the provision of temporary accommodation in campsites, camper vans and tourist trailers |
| 55.90 | Activities for the provision of other places for temporary residence |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 70.22 | Consulting on business and management issues |
| 79.11 | Activities of travel agencies |
| 79.90.1 | Activities related to the provision of tourist information services |
| 79.90.2 | Activities related to the provision of sightseeing travel services |
| 79.90.3 | Activities related to the provision of travel services related to booking |
| 93.29.9 | Other entertainment and entertainment activities not included in other groupings |
| 96.04 | Physical education and wellness activities |
| 96.09 | Provision of other personal services not included in other groupings |
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
| 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) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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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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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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The tax levied in connection with the application of the simplified taxation system:
13 177 rub.
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.