LLC "DYUKART"

Limited Liability Company "Dyukart"

Status

liquidated

Authorized capital

155 010 000 rub.

Revenues

—

Employees in 2019

1

General information

LLC "DYUKART"
Limited Liability Company "Dyukart"

Legal address
109316, g.Moskva, ul. Kachalinskaya, d. 9, Et 1 Pom IV Kom 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-07-19)

INN and KPP (TIN and RRC)
7702535970, 770901001

OGRN (Primary State Register Number)
1047796637019

Authorized capital
155 010 000 rub.

Registration date
27.08.2004

Age of organization
21 year 8 months 6 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2024
(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: 2021-10-07
GRN: 2217709391304

Head of Organization

General director
Kamyshanskii Viktor Alekseevich
from 04.04.2008
INN 772910110651

Founders (3)

Kamyshanskii Viktor Alekseevich
Share size: 10 000 rub. (0.01%)
INN 772910110651

AKCIONERNYI KOMMERCHESKII BANK "VEK" (ZAKRYTOE AKCIONERNOE OBSHESTVO)
Share size: 24 000 000 rub. (15.48%)
INN 7714008520

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTAVTOTRAST"
Share size: 131 000 000 rub. (84.51%)
INN 7717113882

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.92.2 Activities related to the provision of loans to industry

    find companies with this code...
  • Additional types of activity (23):
    64.91Financial lease activities (leasing/subleasing)
    64.92.3Activities related to the provision of cash loans secured by real estate
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    64.99.1Investments in securities and dealer activities
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    66.19.4Activities related to the provision of consulting services on financial intermediation
    68.10.21Purchase and sale of own residential real estate
    68.10.22Purchase and sale of own non-residential buildings and premises
    68.10.23Purchase and sale of land plots
    68.20.1Renting and managing your own or rented residential real estate
    68.20.2Lease and management of own or leased non-residential real estate
    68.31.11Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.12Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.21Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis
    68.31.22Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.31Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.32Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.41Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis
    68.31.42Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.5Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis
    68.32.1Management of the operation of the housing stock for remuneration or on a contractual basis
    68.32.2Managing the operation of a non-residential fund for remuneration or on a contractual basis

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 № 9 po g.Moskve
Federal Tax Service code: 7709

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087102
Pension Fund registration number: 087102111048
Registration date: 2018-12-05

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7704
Social Insurance Fund registration number: 770402239777041
Registration date: 2004-09-01

Entries in the EGRUL (38)

07.10.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217709394340)
07.10.2021 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2217709391304)
19.07.2021 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: 2217706379592)
23.06.2021 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2217705390230)
20.05.2019 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: 6197747420568)
06.12.2018 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: 2187750442856)
05.12.2018 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: 2187750402827)
30.11.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187750081440)
30.11.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187750081430)
30.11.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187750031930)
07.06.2017 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: 6177747104573)
31.03.2017 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: 8177746369276)
26.09.2016 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: 6167749432295)
11.08.2016 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: 6167748417138)
20.04.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167746483621)
18.05.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157746638283)
29.12.2014 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: 7147748287823)
26.03.2010 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: 8107746875965)
05.02.2010 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: 6107746725872)
17.12.2009 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: 8097748518618)
22.04.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 8097746570551)
22.04.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 8097746570540)
22.04.2009 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: 8097746570530)
22.04.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097746570529)
03.02.2009 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: 6097746155886)
03.02.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097746155875)
05.11.2008 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: 2087763601407)
04.04.2008 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: 8087746181614)
04.04.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8087746181526)
21.12.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077764210082)
21.12.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077764210071)
21.12.2007 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: 2077764210060)
11.12.2006 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: 2067760835250)
11.12.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067760835019)
11.12.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: )
03.04.2006 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: 6067746312441)
31.08.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )
27.08.2004 Creation of a legal entity (GRN: 1047796637019)

Contacts

Phones:
—

E-mails:
—

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:
—

Expenses for 2018:
—

Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 2 000 rub.

Income tax:
penalty: 0.02 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.67 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.33 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

# 200974 from 02.04.2001 (Terminated)
# 295183 from 08.09.2005 (Terminated)
# 524322 from 09.10.2014 (Terminated)
# 528002 from 02.12.2014 (Terminated)
# 533648 from 04.02.2015 (Terminated)
# 533649 from 04.02.2015 (Terminated)

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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