LLC "ZAVOD DVK"
Status
active
Authorized capital
1 000 000 rub.
Revenues
—
Employees in 2021
1
General information
LLC "ZAVOD DVK"
Limited Liability Company "Zavod Dvk"
Legal address
117628, g.Moskva, ul. Znamenskie Sadki, d. 7A, Str. 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-03-26)
INN and KPP (TIN and RRC)
7727263076, 772701001
OGRN (Primary State Register Number)
1157746836224
Authorized capital
1 000 000 rub.
Registration date
10.09.2015
Age of organization
10 years 0 months 1 day
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.03.2025
Organization status
Current status:
active
Head of Organization
General director
Reshetnikov Ivan Valerevich
from 27.12.2023
INN 380807986503
Founders (2)
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "HOLDER"
Share size: 500 000 rub. (50%)
INN 7724573993
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MASHTORG"
Share size: 500 000 rub. (50%)
INN 7724573714
Types of activities (OKVED / RCEA)
- Main type of activity:
64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings
find companies with this code... - Additional types of activity (2):
70.10.1 Financial and industrial group management activities 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 (17)
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257701308665) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257701308654) |
| 13.08.2024 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2247707789525) |
| 02.05.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2247704291877) |
| 10.01.2024 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2247700127046) |
| 27.12.2023 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2237712877202) |
| 16.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712127102) |
| 27.04.2022 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2227703708824) |
| 27.04.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2227703690531) |
| 26.03.2021 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2217702419647) |
| 05.12.2019 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 9197748772003) |
| 25.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187748098240) |
| 24.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177749895508) |
| 15.09.2015 | 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: 7157747821004) |
| 14.09.2015 | 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: 7157747786915) |
| 10.09.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7157747708067) |
| 10.09.2015 | Creation of a legal entity (GRN: 1157746836224) |
Employees
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
6
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: 150 000 rub.
In 2019: 190 069 rub.
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
259 000 rub.
Revenues for 2020:
3 590 000 rub.
Revenues for 2019:
65 908 000 rub.
Revenues for 2018:
95 543 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
259 000 rub.
Expenses for 2020:
3 304 000 rub.
Expenses for 2019:
62 175 000 rub.
Expenses for 2018:
103 591 000 rub.
Information about taxes and fees for 2022
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 1 410 046.08 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 197 671.80 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 17 544.36 rub.
Income tax:
debt: 304 958 rub.
Value added tax:
debt: 4 374 147 rub.
Value added tax:
penalty: 310 711.41 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 5 213 975.05 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 718 839.79 rub.
Personal income tax:
debt: 687 107 rub.
Personal income tax:
penalty: 347 741.37 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 21 completed enforcement proceedings. More...