LLC "DMN INVEST"
Status
active
Authorized capital
100 000 rub.
Revenues
—
Employees in 2023
0
General information
LLC "DMN INVEST"
Limited Liability Company "Dmn Invest"
Legal address
109029, g.Moskva, Municipalnyi Okrug Nizhegorodskii, Proezd Avtomobilnyi, d. 6, Str. 5
INN and KPP (TIN and RRC)
7705992967, 772201001
OGRN (Primary State Register Number)
1127746595558
Authorized capital
100 000 rub.
Registration date
02.08.2012
Age of organization
13 years 1 month 19 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.02.2025
Organization status
Current status:
active
Head of Organization
General director
Doroshenko Andrei Vladimirovich
from 28.08.2014
INN 772344140684
Types of activities (OKVED / RCEA)
- Main type of activity:
64.99.11 Investments in securities
find companies with this code... - Additional types of activity (4):
21.1 Production of pharmaceutical substances 46.46.1 Wholesale of pharmaceutical products 64.20 Activities of holding companies 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings
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 № 22 po g.Moskve
Federal Tax Service code: 7722
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 (32)
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257707852741) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257707852730) |
| 01.03.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247702328872) |
| 13.06.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237704823783) |
| 02.06.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237704647013) |
| 23.01.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237700565771) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227713509857) |
| 02.12.2021 | 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: 2217711130602) |
| 26.11.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217710893541) |
| 19.05.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217704028353) |
| 13.01.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217700170224) |
| 28.08.2020 | 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: 2207708072064) |
| 07.11.2018 | Cancellation by a legal entity of a decision on reorganization (GRN: 8187749937477) |
| 11.12.2017 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 6177749835389) |
| 13.09.2017 | 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: 6177748628755) |
| 13.09.2017 | 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: 6177748628568) |
| 11.09.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6177748413991) |
| 11.09.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6177748413980) |
| 11.09.2017 | 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: 6177748408470) |
| 11.07.2017 | 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: 7177747865761) |
| 02.11.2016 | 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: 9167749830701) |
| 21.09.2016 | 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: 2167749845987) |
| 01.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147747127630) |
| 30.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147747060716) |
| 28.08.2014 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 7147747885400) |
| 28.08.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147747885047) |
| 17.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8147746457818) |
| 11.01.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137746110610) |
| 15.08.2012 | 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: 2127747923136) |
| 07.08.2012 | 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: 2127747642647) |
| 02.08.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127747503046) |
| 02.08.2012 | Creation of a legal entity (GRN: 1127746595558) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
0
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
68 096 000 rub.
Revenues for 2020:
—
Revenues for 2019:
67 758 000 rub.
Revenues for 2018:
25 923 000 rub.
Expenses for 2023:
65 000 rub.
Expenses for 2022:
—
Expenses for 2021:
702 000 rub.
Expenses for 2020:
32 697 000 rub.
Expenses for 2019:
23 283 000 rub.
Expenses for 2018:
94 789 000 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
(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.