General information

LLC "DM-INVEST"
Limited Liability Company "Dm-Invest"

Legal address
143921, Moskovskaya oblast, g. Balashiha, ul. Aviarembaza, d. 4, kv. 5

INN and KPP (TIN and RRC)
5001061083, 500101001

OGRN (Primary State Register Number)
1075001001426

Authorized capital
10 000 rub.

Registration date
13.04.2007

Age of organization
18 years 5 months 13 days

City
Balashiha

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
30.08.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2022-08-30
GRN: 2225001975790

Head of Organization

General director
CHurakov Mihail Nikolaevich
from 16.07.2018
INN 500100201508

Founders (2)

CHurakov Mihail Nikolaevich
Share size: 3 000 rub.
INN 500100201508

Kleimenov Dmitrii Vladislavovich
Share size: 7 000 rub.
INN 500108740170

Types of activities (OKVED / RCEA)

• Main type of activity:

  47.72

  Retail sale of footwear and leather goods in specialized stores find companies with this code...

• Additional types of activity (9):

  14.11	Manufacture of leather clothing
  14.19	Manufacture of other clothing and clothing accessories
  14.2	Production of fur products
  15.11.1	Fur dressing and dyeing
  15.12	Manufacture of suitcases, handbags and similar leather goods and other materials; manufacture of saddlery and other leather goods
  15.2	Shoe manufacturing
  46.16	The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
  46.4	Wholesale of non-food consumer goods
  47.71	Retail clothing in specialty stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Balashihe Moskovskoi oblasti
Federal Tax Service code: 5001

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №7 Upravlenie №4 Balashihinskii raion Moskovskoi oblasti
Pension Fund code: 060001
Pension Fund registration number: 060001017649
Registration date: 2007-05-28

Accounting in the Social Insurance Fund:
Filial №9 Gosudarstvennogo uchrezhdeniya - Moskovskogo oblastnogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5009
Social Insurance Fund registration number: 500900750250091
Registration date: 2007-05-07

Entries in the EGRUL (13)

Contacts

Phones:
show

E-mails:
show

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:
1

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:
1 127 000 rub.

Expenses for 2018:
4 000 rub.

Information about taxes and fees for 2022

(no details)

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

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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