General information

LLC "DFK"
Limited Liability Company "Dalnevostochnaya Finansovaya Kompaniya"

Legal address
679000, Evreiskaya Avtonomnaya Oblast, g. Birobidzhan, ul. Deputatskaya, D.34

INN and KPP (TIN and RRC)
7901544256, 790101001

OGRN (Primary State Register Number)
1147901001027

Authorized capital
10 000 rub.

Registration date
01.07.2014

Age of organization
11 years 8 months 18 days

City
Birobidzhan

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-03-24
GRN: 2167901064681

Head of Organization

General director
Lbov Ilya Vladimirovich
from 01.07.2014
INN 380126199136

Founders (2)

Lbov Ilya Vladimirovich
Share size: 5 000 rub. (50%)
INN 380126199136

Vashalomidze Georgii Sergeevich
Share size: 5 000 rub. (50%)
INN 790153705981

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.22

  Providing a loan find companies with this code...

• Additional types of activity (15):

  50.10.2	Retail sale of motor vehicles
  50.30.2	Retail sale of automotive parts, components and accessories
  50.40.2	Retail sale of motorcycles, their parts, assemblies and accessories
  65.23	Financial intermediation, not included in other groupings
  66.01	Life insurance and savings
  66.03.2	Property insurance
  67.12.1	Brokerage activities
  67.13.4	Advising on financial intermediation issues
  67.20.1	Activities of insurance agents
  67.20.2	Activities of insurance risk and loss assessment specialists
  67.20.3	The activities of specialists in calculating the assessment of insurance probability (actuaries)
  72.40	Activities related to the creation and use of databases and information resources
  74.11	Legal activities
  74.40	Advertising activities
  92.40	Activities of news agencies

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Evreiskoi avtonomnoi oblasti

Federal Tax Service code: 7900
Address: 679000,Evreiskaya Aobl, Birobidzhan g, Komsomolskaya ul,11A

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie v g. Birobidzhan Upravleniya FNS Rossii po Evreiskoi avtonomnoi oblasti
Federal Tax Service code: 7901

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
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Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (5)

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 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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Average salary

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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 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 2020:
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Expenses for 2019:
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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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