General information

LLC "UK "DMI"
Limited Liability Company "Upravlyayuschaya Kompaniya "Disciplina Multinacionalnye Investicii"
LIMITED LIABILITY COMPANY "ASSET MANAGEMENT COMPANY "DISCIPLINE MULTINATIONAL INVESTMENTS"
LLC "AMC "DMI"

Legal address
125167, g.Moskva, Pr-Kt Leningradskii, d. 36, Str. 37, Pomesch. 15

INN and KPP (TIN and RRC)
5032159184, 771401001

OGRN (Primary State Register Number)
1065032059520

Authorized capital
30 025 000 rub.

Registration date
15.11.2006

Age of organization
18 years 9 months 23 days

City
Moskva

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.07.2025

Organization status

Current status:
active

Head of Organization

General director
Kurtepov Igor Veniaminovich
from 24.05.2024
INN 772103422555

Founders (1)

YAkovlev Igor Aleksandrovich
Share size: 30 025 000 rub. (100%)
INN 781900459769

Types of activities (OKVED / RCEA)

• Main type of activity:

  66.30

  Fund management activities find companies with this code...

• Additional types of activity (5):

  66.12.2	Securities management activities
  66.19.4	Activities related to the provision of consulting services on financial intermediation
  66.30.1	Investment fund management
  66.30.6	Management based on individual asset trust management agreements
  66.30.9	Other types of asset management 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 № 14 po g.Moskve
Federal Tax Service code: 7714

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1034860377
Registration date: 2024-09-10

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1034860377
Registration date: 2017-12-05

Entries in the EGRUL (48)

Contacts

Phones:
show

E-mails:
—

Web-sites:
show

Employees

Number of employees in 2023:
3

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
701 000 rub.

Revenues for 2021:
—

Revenues for 2020:
5 411 000 rub.

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2023:
—

Expenses for 2022:
1 334 000 rub.

Expenses for 2021:
—

Expenses for 2020:
199 000 rub.

Expenses for 2019:
163 000 rub.

Expenses for 2018:
—

Information about taxes and fees for 2022

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
47 077.78 rub.

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

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
97 433.60 rub.

Information about arrears and debts in 2020

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 652.50 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 124.95 rub.

NON-TAX INCOME administered by tax authorities:
fine: 200 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 1 147.50 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 219.74 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 4 950 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 959.29 rub.

Value added tax:
fine: 2 000 rub.

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

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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