General information

LLC "DP HOLDING"
Limited Liability Company "Dp Holding"

Legal address
117628, g.Moskva, B-R Dmitriya Donskogo, D.10
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-12-25)

INN and KPP (TIN and RRC)
7727698359, 772701001

OGRN (Primary State Register Number)
1097746555180

Authorized capital
150 000 000 rub.

Registration date
21.09.2009

Age of organization
16 years 2 months 23 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.02.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2022-01-20
GRN: 2227700623005

Head of Organization

Bankruptcy Trustee
Lyunin Andrei Gennadevich
from 30.05.2024
INN 463213993767

Founders (1)

Smetana Pavel YUrevich
Share size: 150 000 000 rub. (100%)
INN 272202015652

Types of activities (OKVED / RCEA)

• Main type of activity:

  70.10.1

  Financial and industrial group management activities find companies with this code...

• Additional types of activity (12):

  46.3	Wholesale of food, beverages and tobacco products
  46.34	Wholesale of beverages
  46.34.2	Wholesale of alcoholic beverages, including beer and food ethyl alcohol
  47.1	Retail trade in non-specialized stores
  47.2	Retail sale of food, beverages and tobacco products in specialty stores
  47.25	Retail sale of beverages in specialty stores
  64.1	Monetary mediation
  64.9	Activities related to the provision of other financial services, other than insurance and pension services
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  66.1	Auxiliary activities in the field of financial services, except insurance and pension provision
  69	Activities in the field of law and accounting
  70.10.2	Management activities of holding 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 № 27 po g.Moskve
Federal Tax Service code: 7727

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

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

Entries in the EGRUL (18)

Contacts

Phones:
—

E-mails:
—

Web-sites:
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Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 600 rub.

Transport tax:
penalty: 628.18 rub.

Corporate property tax:
debt: 2 066 583 rub.

Corporate property tax:
penalty: 99 047.05 rub.

Land tax:
penalty: 2 232.05 rub.

Personal income tax:
penalty: 4 431.79 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

Found 10 completed enforcement proceedings. More...

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