Status
Authorized capital
Revenues
Employees in 2019
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
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
Bankruptcy Trustee
Kuprin Sergei Sergeevich
from 05.03.2024
INN 681869490803
Sergeev Sergei Dmitrievich
Share size: 18 000 rub. (100%)
INN 330103373509
| 28.22 | Production of lifting and transport equipment
find companies with this code... |
| 25.11 | Production of building metal structures, products and their parts |
| 25.12 | Production of metal doors and windows |
| 25.61 | Metal processing and coating of metals |
| 25.62 | Mechanical processing of metal products |
| 33.12 | Repair of machinery and equipment |
| 35.12 | Electric power transmission and technological connection to power distribution networks |
| 38.11 | Collection of non-hazardous waste |
| 38.12 | Collection of hazardous waste |
| 38.21 | Treatment and disposal of non-hazardous waste |
| 38.22 | Hazardous waste treatment and disposal |
| 38.32 | Disposal of sorted materials |
| 38.32.2 | Processing (recycling) of scrap and waste of precious metals |
| 41.20 | Construction of residential and non-residential buildings |
| 43.11 | Dismantling and demolition of buildings |
| 43.12.3 | Production of earthworks |
| 43.21 | Electrical installation works |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 43.29 | Production of other construction and installation works |
| 43.31 | Production of plastering works |
| 43.32 | Carpentry and carpentry works |
| 43.34 | Production of painting and glass works |
| 43.39 | Production of other finishing and finishing works |
| 43.91 | Production of roofing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 43.99.1 | Waterproofing works |
| 43.99.5 | Installation of steel building structures |
| 45.11 | Trade in passenger cars and light-duty trucks |
| 45.19 | Trade in other motor vehicles |
| 45.20 | Maintenance and repair of motor vehicles |
| 45.31 | Wholesale of automotive parts, assemblies and accessories |
| 46.14 | The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft |
| 46.61 | Wholesale of machinery, equipment and tools for agriculture |
| 46.63 | Wholesale of machinery and equipment for mining and construction |
| 46.69 | Wholesale of other machinery and equipment |
| 46.72.23 | Wholesale trade in gold and other precious metals |
| 46.77 | Wholesale of waste and scrap |
| 46.90 | Non-specialized wholesale trade |
| 49.4 | Activities of road freight transport and transportation services |
| 52.10 | Warehousing and storage activities |
| 52.29 | Other auxiliary activities related to transportation |
| 71.11 | Activities in the field of architecture |
| 71.12 | Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and supervision, provision of technical advice in these areas |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
| 77.32 | Rental and leasing of construction machinery and equipment |
| 77.33 | Rental and leasing of office machinery and equipment, including computer equipment |
| 77.39.11 | Rental and leasing of other motor vehicles and equipment |
| 77.39.2 | Rental and leasing of other machinery and equipment not included in other groupings |
| 77.39.21 | Rental and leasing of engines, turbines and machine tools |
| 77.39.22 | Rental and leasing of mining and oilfield equipment |
| 77.39.23 | Rental and leasing of lifting and transport equipment |
| 77.39.25 | Rent and leasing of control and measuring equipment |
| 77.39.29 | Rental and leasing of other scientific and industrial machinery and equipment |
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: —
| 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) |
Phones:
—
E-mails:
—
Web-sites:
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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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: 56 917 rub.
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.
Transport tax:
203 692.12 rub.
(no information)
not on the registry
not on the registry
no information
Found 4 inspections. more...
Found 780 completed enforcement proceedings. More...