Status

have a problem

Authorized capital

18 000 rub.

Revenues

Employees in 2019

3

General information

LLC "DM GRUPP"
Limited Liability Company "Dm Grupp"

Legal address
119019, g.Moskva, B-R Nikitskii, Dom 5, Str 1 Et 2 Pom II Kab 2

INN and KPP (TIN and RRC)
7706695660, 770401001

OGRN (Primary State Register Number)
1087746972763

Authorized capital
18 000 rub.

Registration date
12.08.2008

Age of organization
17 years 4 months 8 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
07.02.2025

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: 2020-08-13
GRN: 2207707553909

Head of Organization

Bankruptcy Trustee
Kuprin Sergei Sergeevich
from 05.03.2024
INN 681869490803

Founders (1)

Sergeev Sergei Dmitrievich
Share size: 18 000 rub. (100%)
INN 330103373509

Types of activities (OKVED / RCEA)

  • Main type of activity:
    28.22 Production of lifting and transport equipment

    find companies with this code...
  • Additional types of activity (52):
    25.11Production of building metal structures, products and their parts
    25.12Production of metal doors and windows
    25.61Metal processing and coating of metals
    25.62Mechanical processing of metal products
    33.12Repair of machinery and equipment
    35.12Electric power transmission and technological connection to power distribution networks
    38.11Collection of non-hazardous waste
    38.12Collection of hazardous waste
    38.21Treatment and disposal of non-hazardous waste
    38.22Hazardous waste treatment and disposal
    38.32Disposal of sorted materials
    38.32.2Processing (recycling) of scrap and waste of precious metals
    41.20Construction of residential and non-residential buildings
    43.11Dismantling and demolition of buildings
    43.12.3Production of earthworks
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.34Production of painting and glass works
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    43.99.1Waterproofing works
    43.99.5Installation of steel building structures
    45.11Trade in passenger cars and light-duty trucks
    45.19Trade in other motor vehicles
    45.20Maintenance and repair of motor vehicles
    45.31Wholesale of automotive parts, assemblies and accessories
    46.14The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
    46.61Wholesale of machinery, equipment and tools for agriculture
    46.63Wholesale of machinery and equipment for mining and construction
    46.69Wholesale of other machinery and equipment
    46.72.23Wholesale trade in gold and other precious metals
    46.77Wholesale of waste and scrap
    46.90Non-specialized wholesale trade
    49.4Activities of road freight transport and transportation services
    52.10Warehousing and storage activities
    52.29Other auxiliary activities related to transportation
    71.11Activities in the field of architecture
    71.12Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and
    supervision, provision of technical advice in these areas
    77.11Rental and leasing of passenger cars and light vehicles
    77.32Rental and leasing of construction machinery and equipment
    77.33Rental and leasing of office machinery and equipment, including computer equipment
    77.39.11Rental and leasing of other motor vehicles and equipment
    77.39.2Rental and leasing of other machinery and equipment not included in other groupings
    77.39.21Rental and leasing of engines, turbines and machine tools
    77.39.22Rental and leasing of mining and oilfield equipment
    77.39.23Rental and leasing of lifting and transport equipment
    77.39.25Rent and leasing of control and measuring equipment
    77.39.29Rental and leasing of other scientific and industrial machinery and equipment

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 № 4 po g.Moskve
Federal Tax Service code: 7704

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 (55)

07.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257709860550)
07.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257709860549)
05.03.2024 Approval of the bankruptcy trustee (GRN: 2247702409216)
04.03.2024 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a court decision (GRN: 2247702359892)
29.11.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237711813337)
23.05.2023 Submission by the licensing authority of information on the granting of a license (GRN: 2237704358417)
07.08.2022 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2227707347668)
13.08.2020 Approval of the bankruptcy trustee (GRN: 2207707553910)
13.08.2020 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2207707553909)
13.12.2019 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2197749125704)
29.08.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197748058370)
20.08.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197748654849)
11.07.2019 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 9197747055277)
05.07.2019 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 8197747844430)
11.04.2019 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: 2197747059871)
11.04.2019 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: 2197747050741)
09.04.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 9197746903323)
09.04.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 9197746903312)
09.04.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197746901552)
15.02.2019 Submission by the licensing authority of information on the granting of a license (GRN: 6197746914425)
15.02.2019 Submission by the licensing authority of information on the granting of a license (GRN: 6197746914337)
15.01.2019 Submission by the licensing authority of information on the revocation of the license (GRN: 2197746541507)
18.07.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187748545505)
07.06.2017 Submission by the licensing authority of information on the granting of a license (GRN: 6177747110030)
27.10.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167749929559)
15.09.2016 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: 9167748248440)
07.06.2016 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: 7167747831431)
13.05.2016 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: 2167747602735)
11.05.2016 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: 2167747423523)
08.04.2016 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: 8167746788652)
30.03.2016 Submission by the licensing authority of information on the granting of a license (GRN: 8167746197699)
25.03.2016 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: 7167746894022)
04.03.2016 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: 7167746033020)
05.02.2016 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: 6167746004849)
15.10.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2155029128230)
15.10.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2155029128220)
15.10.2015 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: 2155029128197)
15.10.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155029128120)
20.05.2015 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2155029068863)
15.03.2015 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: 2155029049426)
08.01.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2157746100972)
08.01.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2157746100950)
08.01.2015 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: 2157746100510)
10.09.2014 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: 8147747486450)
09.08.2013 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: 6137747646778)
22.09.2009 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: 9097747550155)
27.01.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2097746197030)
24.12.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087765990794)
24.12.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087765990783)
24.12.2008 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: 2087765990761)
24.12.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087765990563)
14.08.2008 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: 2087759404764)
14.08.2008 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: 2087759370906)
12.08.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087759315378)
12.08.2008 Creation of a legal entity (GRN: 1087746972763)

Contacts

Phones:

E-mails:

Web-sites:

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:

Number of employees in 2019:
3

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: 56 917 rub.

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:
362 495 000 rub.

Revenues for 2018:
777 668 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
359 846 000 rub.

Expenses for 2018:
687 428 000 rub.

Information about taxes and fees for 2023

Tax amount:
203 692 rub.

Contributions amount:
0 rub.

Transport tax:
203 692.12 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

Found 4 inspections. more...

Enforcement proceedings of the FSSP

Found 780 completed enforcement proceedings. More...