General information

OAO "GRUPPA DVM" (IK)
Otkrytoe Akcionernoe Obschestvo "Gruppa Dvm" (Investicionnaya Korporaciya)

Legal address
123610, g.Moskva, Nab. Krasnopresnenskaya, D.12
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-05-31)

INN and KPP (TIN and RRC)
7720507799, 770301001

OGRN (Primary State Register Number)
1047796329965

Authorized capital
30 000 000 rub.

Registration date
12.05.2004

Age of organization
21 year 11 months 18 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12247

Date of update of information in the EGRUL
27.12.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

Bankruptcy Trustee
Podolskii Konstantin Ivanovich
from 01.01.2022
INN 583606283269

Founders (0)

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.92.3

  Activities related to the provision of cash loans secured by real estate find companies with this code...

• Additional types of activity (40):

  41.20	Construction of residential and non-residential buildings
  43.2	Production of electrical, sanitary and other construction and installation works
  43.3	Construction and finishing works
  46.1	Wholesale trade for remuneration or on a contractual basis
  46.19	The activity of agents in the wholesale trade of a universal range of goods
  47.1	Retail trade in non-specialized stores
  47.9	Retail trade outside shops, tents, markets
  52.10	Warehousing and storage activities
  52.2	Transport support activities
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  63.11.1	Activities related to the creation and use of databases and information resources
  64.11	Activities of the Central Bank of the Russian Federation (Bank of Russia)
  64.9	Activities related to the provision of other financial services, other than insurance and pension services
  64.91	Financial lease activities (leasing/subleasing)
  64.92.1	Consumer credit provision activities
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  64.99.11	Investments in securities
  64.99.12	Dealer activity
  66.1	Auxiliary activities in the field of financial services, except insurance and pension provision
  68.1	Purchase and sale of own real estate
  68.10	Purchase and sale of own real estate
  68.2	Lease and management of own or leased real estate
  68.20.2	Lease and management of own or leased non-residential real estate
  68.3	Real estate transactions for remuneration or on a contractual basis
  68.31.1	Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
  68.31.2	Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
  68.31.3	Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
  68.31.4	Provision of consulting services for the rental of real estate for a fee or on a contractual basis
  68.32	Management of real estate for remuneration or on a contractual basis
  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
  71.12.12	Development of projects of industrial processes and productions related to electrical engineering, electronic engineering, mining, chemical technology, mechanical engineering, as well as in the field of industrial construction, system engineering and safety
  71.12.45	Creation of geodetic, leveling, gravimetric networks
  72.1	Scientific research and development in the field of natural and technical sciences
  73.1	Advertising activities
  74.20	Activities in the field of photography
  74.30	Translation and interpretation activities
  82.92	Product packaging activities
  87	Residential care activities
  88	Provision of social services without accommodation

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 № 3 po g.Moskve
Federal Tax Service code: 7703

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1087880454
Registration date: 2011-04-19

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1087880454
Registration date: 2017-06-30

Entries in the EGRUL (36)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
1

Number of employees in 2019:
0

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:
85 000 rub.

Expenses for 2021:
447 000 rub.

Expenses for 2020:
915 000 rub.

Expenses for 2019:
480 000 rub.

Expenses for 2018:
1 194 000 rub.

Information about taxes and fees for 2025

(no details)

Information about arrears and debts in 2020

Personal income tax:
debt: 11 299 rub.

Land tax:
debt: 91 660 rub.

Land tax:
penalty: 3 417.89 rub.

NON-TAX INCOME administered by tax authorities:
fine: 400 rub.

Transport tax:
debt: 14 942 rub.

Transport tax:
penalty: 2 773.42 rub.

Corporate property tax:
penalty: 952.04 rub.

Corporate property tax:
fine: 1 000 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 1 current enforcement proceedings.
Found 16 completed enforcement proceedings. More...

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