General information

LLC IK "DENGI DLYA VSEH"
Limited Liability Company Investicionnaya Kompaniya "Dengi Dlya Vseh"

Legal address
694140, Sahalinskaya Oblast, G Makarov, R-N Makarovskii, ul Leningradskaya, d. 9, Pomesch. 1

INN and KPP (TIN and RRC)
6501248109, 651201001

OGRN (Primary State Register Number)
1126501004486

Authorized capital
1 000 000 rub.

Registration date
04.07.2012

Age of organization
13 years 8 months 8 days

City
Makarov

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
08.08.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
have a problem

Description:
Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case
Code: 114
Date: 2025-03-11
GRN: 2256500336959

Head of Organization

General director
Gurkin Anton Nikolaevich
from 02.06.2021
INN 272336506490

Founders (1)

Gurkin Anton Nikolaevich
Share size: 1 000 000 rub. (100%)
INN 272336506490

Types of activities (OKVED / RCEA)

• Main type of activity:

  55.10

  Activities of hotels and other places for temporary residence find companies with this code...

• Additional types of activity (73):

  10.11.1	Production of chilled meat
  45.1	Trade in motor vehicles
  45.3	Trade in automotive parts, components and accessories
  45.40	Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
  46.11	The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
  46.17.1	Activities of food wholesale agents
  46.17.2	Activities of agents in the wholesale trade of beverages
  46.31	Wholesale of fruits and vegetables
  46.31.11	Wholesale of fresh potatoes
  46.32	Wholesale of meat and meat products
  46.32.3	Wholesale of canned meat and poultry meat
  46.33	Wholesale of dairy products, eggs and edible oils and fats
  46.34	Wholesale of beverages
  46.35	Wholesale trade in tobacco products
  46.37	Wholesale of coffee, tea, cocoa and spices
  47.1	Retail trade in non-specialized stores
  47.11	Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
  47.2	Retail sale of food, beverages and tobacco products in specialty stores
  47.25.1	Retail sale of alcoholic beverages, including beer, in specialty stores
  47.5	Retail sale of other household goods in specialized stores
  47.79	Retail sale of used goods in stores
  50.10	Marine passenger transport activities
  52.10	Warehousing and storage activities
  52.29	Other auxiliary activities related to transportation
  56.10	Restaurant activities and food delivery services
  56.10.1	Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
  56.30	Serving drinks
  62.09	Activities related to the use of computer technology and information technology, other
  63.11	Data processing activities, provision of information placement services and related activities
  63.11.1	Activities related to the creation and use of databases and information resources
  64.1	Monetary mediation
  64.19	Monetary mediation other
  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	Provision of loans and other types of credit
  64.92.1	Consumer credit provision activities
  64.92.2	Activities related to the provision of loans to industry
  64.92.3	Activities related to the provision of cash loans secured by real estate
  64.92.4	Activities related to the provision of loans for the purchase of houses by specialized institutions that do not accept deposits
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  64.99.11	Investments in securities
  66.12.2	Securities management activities
  66.19	Other auxiliary activities in the field of financial services, except insurance and pension provision
  66.19.4	Activities related to the provision of consulting services on financial intermediation
  68.31	The activities of real estate agencies 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
  68.31.11	Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis
  68.31.12	Provision of intermediary services in the purchase and sale of non-residential 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
  68.31.21	Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis
  68.31.22	Provision of intermediary services for the rental of non-residential real estate for remuneration 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
  68.31.31	Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis
  68.31.32	Provision of consulting services in the purchase and sale of non-residential 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
  68.31.41	Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis
  68.31.42	Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
  68.32	Management of real estate for remuneration or on a contractual basis
  69.10	Legal activities
  70.22	Consulting on business and management issues
  77.11	Rental and leasing of passenger cars and light vehicles
  77.31	Rental and leasing of agricultural machinery and equipment
  77.32	Rental and leasing of construction machinery and equipment
  77.33	Rental and leasing of office machinery and equipment, including computer equipment
  77.39.2	Rental and leasing of other machinery and equipment not included in other groupings
  79.90.2	Activities related to the provision of sightseeing travel services
  81.10	Complex room maintenance activities
  81.21	General cleaning of buildings
  81.22	Cleaning and cleaning of residential buildings and non-residential premises, other
  81.29.1	Disinfection, disinsection, deratization of buildings, industrial equipment
  82.99	Activities related to the provision of other business support services, not included in other groupings
  96.02	Provision of services by hairdressers and beauty salons
  96.09	Provision of other personal services not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Sahalinskoi oblasti

Federal Tax Service code: 6500
Address: 693020,,YUzhno-Sahalinsk g,Karla Marksa ul,14

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Sahalinskoi oblasti
Federal Tax Service code: 6500

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sahalinskoi oblasti
Pension Fund code: 065
Pension Fund registration number: 1015600339
Registration date: 2019-04-03

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sahalinskoi oblasti
Social Insurance Fund code: 6500
Social Insurance Fund registration number: 650013269665001
Registration date: 2019-01-09

Entries in the EGRUL (39)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
4

Number of employees in 2023:
7

Number of employees in 2022:
7

Number of employees in 2021:
4

Number of employees in 2020:
8

Number of employees in 2019:
15

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
12 794 000 rub.

Revenues for 2023:
15 744 000 rub.

Revenues for 2022:
8 835 000 rub.

Revenues for 2021:
5 059 000 rub.

Revenues for 2020:
8 449 rub.

Revenues for 2019:
19 836 000 rub.

Revenues for 2018:
24 130 000 rub.

Expenses for 2024:
31 855 000 rub.

Expenses for 2023:
35 437 000 rub.

Expenses for 2022:
27 743 000 rub.

Expenses for 2021:
28 317 000 rub.

Expenses for 2020:
28 767 rub.

Expenses for 2019:
20 319 000 rub.

Expenses for 2018:
39 900 000 rub.

Information about taxes and fees for 2023

Land tax:
207 889.64 rub.

Corporate property tax:
7 960 rub.

Transport tax:
32 948.33 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
822 243.63 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
5 874.34 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
11 247.57 rub.

The tax levied in connection with the application of the simplified taxation system:
103 102 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 2 inspections. more...

Enforcement proceedings of the FSSP

Found 4 current enforcement proceedings. More...

Watching right now