Status
Authorized capital
Revenues
Employees in 2024
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 2 months 17 days
City
Makarov
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.08.2025
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
General director
Gurkin Anton Nikolaevich
from 02.06.2021
INN 272336506490
Gurkin Anton Nikolaevich
Share size: 1 000 000 rub. (100%)
INN 272336506490
55.10 | Activities of hotels and other places for temporary residence
find companies with this code... |
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 |
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
08.08.2025 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2256500398361) |
11.03.2025 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2256500336959) |
25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256500122052) |
25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256500122041) |
24.01.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2256500082331) |
13.11.2024 | Submission by the licensing authority of information on the granting of a license (GRN: 2246500126156) |
02.10.2023 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2236500117511) |
03.04.2023 | Submission by the licensing authority of information on the granting of a license (GRN: 2236500034538) |
13.10.2022 | Submission by the licensing authority of information on the granting of a license (GRN: 2226500134716) |
04.04.2022 | 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: 2226500037641) |
29.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2216500465839) |
02.06.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216500063349) |
26.11.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206500164858) |
01.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206500140273) |
04.04.2019 | 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: 2196501107515) |
11.03.2019 | 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: 2196501096680) |
06.03.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2196501095602) |
06.03.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2196501095591) |
06.03.2019 | 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: 2196501095580) |
19.02.2019 | 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: 2196501087242) |
14.01.2019 | 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: 2196501038160) |
10.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196501033386) |
30.11.2016 | 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: 2166501303978) |
12.07.2016 | 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: 2166501217640) |
24.06.2016 | 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: 2166501206947) |
04.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2166501101303) |
24.10.2014 | Making changes to information about a legal entity entered into the Unified State Register of Legal Entities on the basis of documents submitted by other authorities due to errors made by the registering authority (GRN: 2146509013847) |
22.09.2014 | 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: 2146509012626) |
28.07.2014 | 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: 2146509010570) |
28.07.2014 | 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: 2146509010525) |
04.07.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2146509009634) |
03.07.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2146509009623) |
01.07.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2146501056370) |
01.07.2014 | 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: 2146501056360) |
10.06.2014 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2146501051013) |
20.07.2012 | 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: 2126501062950) |
20.07.2012 | 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: 2126501062290) |
04.07.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2126501058011) |
04.07.2012 | Creation of a legal entity (GRN: 1126501004486) |
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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.
State duty:
740 rub.
The tax levied in connection with the application of the simplified taxation system:
61 562 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
144 732.11 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
78 626.72 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
624 334.56 rub.
Transport tax:
65 817.67 rub.
Land tax:
11 549.36 rub.
(no information)
micro enterprise from 01.08.2016
not on the registry
no information
Found 2 inspections. more...
No active or completed enforcement proceedings were found.