AO "IFK"DVM-INVEST"
Status
active
Authorized capital
1 000 000 rub.
Revenues
—
Employees in 2024
—
General information
AO "IFK"DVM-INVEST"
Akcionernoe Obschestvo"Investicionno-Finansovaya Kompaniya"Dvm-Invest"
Legal address
125009, g.Moskva, Per. Gazetnyi, d. 9, Str. 5, Ofis 21
INN and KPP (TIN and RRC)
7718112024, 770301001
OGRN (Primary State Register Number)
1027739032925
Authorized capital
1 000 000 rub.
Registration date
25.07.1995
Age of organization
30 years 2 months 6 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
12.02.2025
Organization status
Current status:
active
Head of Organization
General director
Zastavenko Andrei Vyacheslavovich
from 01.01.2022
INN 773300745765
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
66.12 Brokerage activities in transactions with securities and commodities
find companies with this code... - Additional types of activity (3):
64.99.12 Dealer activity 66.12.2 Securities management activities 66.19.5 Provision of services for the storage of valuables, depository activities
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 № 3 po g.Moskve
Federal Tax Service code: 7703
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)
| 12.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257712193000) |
| 12.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257712192990) |
| 04.04.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247703478240) |
| 15.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712066206) |
| 15.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712066195) |
| 01.01.2022 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2227700079286) |
| 17.02.2019 | 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: 7197746000390) |
| 12.04.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 8187747058579) |
| 10.04.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 7187747602651) |
| 09.04.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 7187747451082) |
| 09.04.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 7187747248088) |
| 26.01.2018 | Submission by the licensing authority of information on the granting of a license (GRN: 6187746108786) |
| 26.01.2018 | Submission by the licensing authority of information on the granting of a license (GRN: 6187746108775) |
| 26.01.2018 | Submission by the licensing authority of information on the granting of a license (GRN: 6187746106740) |
| 26.01.2018 | Submission by the licensing authority of information on the granting of a license (GRN: 6187746105585) |
| 05.12.2017 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 6177749510780) |
| 30.11.2017 | 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: 6177749250090) |
| 23.11.2017 | 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: 2177749713150) |
| 23.11.2017 | 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: 2177749708387) |
| 21.11.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177749613512) |
| 21.11.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177749613501) |
| 21.11.2017 | 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: 2177749599950) |
| 20.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177746456523) |
| 27.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167750055113) |
| 15.09.2016 | 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: 9167748426969) |
| 07.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147747301000) |
| 21.10.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7117747498610) |
| 26.09.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6117747822362) |
| 21.05.2010 | 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: 6107747155961) |
| 18.05.2010 | 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: 2107747938010) |
| 02.08.2002 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 01.08.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739032925) |
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:
—
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 —
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
small business from 10.08.2017
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.
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