LLC "DZ-INVEST"
Status
active
Authorized capital
12 550 920 rub.
Revenues
66 522 000 rub.
Employees in 2024
0
General information
LLC "DZ-INVEST"
Limited Liability Company "Dz-Invest"
Legal address
121552, g.Moskva, ul Ostrovnaya, d. 2, Ofis 24
INN and KPP (TIN and RRC)
3823018030, 773101001
OGRN (Primary State Register Number)
1053847044107
Authorized capital
12 550 920 rub.
Registration date
20.12.2005
Age of organization
20 years 4 months 15 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.05.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
The manager is an individual entrepreneur
Semenchuk Igor Aleksandrovich
from 10.01.2018
INN 380400753985
Founders (1)
Istbridzh Kepital Partners Limited
Share size: 12 550 920 rub. (100%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
64.92.2 Activities related to the provision of loans to industry
find companies with this code... - Additional types of activity (2):
64.99.11 Investments in securities 64.99.3 Investments in authorized capital, venture capital investments, including through investment companies
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 № 31 po g.Moskve
Federal Tax Service code: 7731
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1052088307
Registration date: 2014-11-18
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1052088307
Registration date: 2012-08-03
Entries in the EGRUL (39)
| 08.05.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257716950050) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257701016208) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257701016197) |
| 10.01.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187746283074) |
| 29.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177747722964) |
| 19.11.2014 | 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: 2147748870289) |
| 17.11.2014 | 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: 2147748719743) |
| 13.11.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147748630984) |
| 13.11.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147748630973) |
| 13.11.2014 | 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: 2147748630962) |
| 27.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147748096868) |
| 25.07.2014 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 6147747870517) |
| 05.08.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137747472769) |
| 24.06.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137747262486) |
| 10.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137746939301) |
| 10.09.2012 | 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: 6127747731149) |
| 20.08.2012 | 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: 6127747040723) |
| 19.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127747178062) |
| 05.05.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8127746157003) |
| 02.04.2012 | 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: 7127746105436) |
| 23.03.2012 | 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: 6127746827565) |
| 19.03.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123805009084) |
| 19.03.2012 | 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: 2123805009073) |
| 21.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113805066769) |
| 24.01.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113805001000) |
| 18.02.2010 | 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: 2103805018810) |
| 08.01.2010 | 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: 2103805001441) |
| 23.09.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2093805025147) |
| 16.04.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093805008988) |
| 16.04.2009 | 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: 2093805008977) |
| 26.01.2009 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2093805002289) |
| 26.08.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2083805016546) |
| 02.06.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2083805010144) |
| 29.05.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2083847010476) |
| 29.05.2008 | 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: 2083847010465) |
| 08.11.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063847050716) |
| 08.11.2006 | 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: 2063847050705) |
| 22.12.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053847044469) |
| 20.12.2005 | Creation of a legal entity (GRN: 1053847044107) |
Employees
Number of employees in 2024:
0
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
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:
66 522 000 rub.
Revenues for 2023:
36 144 000 rub.
Revenues for 2022:
52 341 000 rub.
Revenues for 2021:
28 941 000 rub.
Revenues for 2020:
30 054 000 rub.
Revenues for 2019:
29 806 000 rub.
Revenues for 2018:
35 378 000 rub.
Expenses for 2024:
3 743 000 rub.
Expenses for 2023:
1 657 000 rub.
Expenses for 2022:
21 448 000 rub.
Expenses for 2021:
1 720 000 rub.
Expenses for 2020:
325 234 000 rub.
Expenses for 2019:
1 747 000 rub.
Expenses for 2018:
9 563 000 rub.
Information about taxes and fees for 2025
Tax amount:2 515 307 rub.
Contributions amount:
0 rub.
Value added tax:
52 800 rub.
Income tax:
2 387 507 rub.
Transport tax:
75 000 rub.
Information about arrears and debts in 2020
Personal income tax:
penalty: 15.44 rub.
Income tax:
penalty: 184.59 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 50.54 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.