Status

have a problem

Authorized capital

1 000 000 rub.

Revenues

12 794 000 rub.

Employees in 2024

4

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 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

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

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  • Additional types of activity (73):
    10.11.1Production of chilled meat
    45.1Trade in motor vehicles
    45.3Trade in automotive parts, components and accessories
    45.40Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
    46.11The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
    46.17.1Activities of food wholesale agents
    46.17.2Activities of agents in the wholesale trade of beverages
    46.31Wholesale of fruits and vegetables
    46.31.11Wholesale of fresh potatoes
    46.32Wholesale of meat and meat products
    46.32.3Wholesale of canned meat and poultry meat
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.34Wholesale of beverages
    46.35Wholesale trade in tobacco products
    46.37Wholesale of coffee, tea, cocoa and spices
    47.1Retail trade in non-specialized stores
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.25.1Retail sale of alcoholic beverages, including beer, in specialty stores
    47.5Retail sale of other household goods in specialized stores
    47.79Retail sale of used goods in stores
    50.10Marine passenger transport activities
    52.10Warehousing and storage activities
    52.29Other auxiliary activities related to transportation
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.30Serving drinks
    62.09Activities related to the use of computer technology and information technology, other
    63.11Data processing activities, provision of information placement services and related activities
    63.11.1Activities related to the creation and use of databases and information resources
    64.1Monetary mediation
    64.19Monetary mediation other
    64.9Activities related to the provision of other financial services, other than insurance and pension services
    64.91Financial lease activities (leasing/subleasing)
    64.92Provision of loans and other types of credit
    64.92.1Consumer credit provision activities
    64.92.2Activities related to the provision of loans to industry
    64.92.3Activities related to the provision of cash loans secured by real estate
    64.92.4Activities related to the provision of loans for the purchase of houses by specialized institutions that do not accept deposits
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    64.99.11Investments in securities
    66.12.2Securities management activities
    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
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    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
    68.31.2Provision of intermediary services for the rental of real estate for a fee 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
    68.31.3Provision of consulting services in the purchase and sale of 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
    68.31.4Provision of consulting services for the rental of real estate for a fee 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
    68.32Management of real estate for remuneration or on a contractual basis
    69.10Legal activities
    70.22Consulting on business and management issues
    77.11Rental and leasing of passenger cars and light vehicles
    77.31Rental and leasing of agricultural machinery and equipment
    77.32Rental and leasing of construction machinery and equipment
    77.33Rental and leasing of office machinery and equipment, including computer equipment
    77.39.2Rental and leasing of other machinery and equipment not included in other groupings
    79.90.2Activities related to the provision of sightseeing travel services
    81.10Complex room maintenance activities
    81.21General cleaning of buildings
    81.22Cleaning and cleaning of residential buildings and non-residential premises, other
    81.29.1Disinfection, disinsection, deratization of buildings, industrial equipment
    82.99Activities related to the provision of other business support services, not included in other groupings
    96.02Provision of services by hairdressers and beauty salons
    96.09Provision 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)

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)

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 2022

Tax amount:
139 669 rub.

Contributions amount:
847 693 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.

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

No active or completed enforcement proceedings were found.