LLC "DFI TERMINAL"
Status
active
Authorized capital
10 000 rub.
Revenues
76 970 000 rub.
Employees in 2024
9
General information
LLC "DFI TERMINAL"
Limited Liability Company "Dfi Terminal"
Legal address
108811, g.Moskva, Municipalnyi Okrug Solncevo, SH. Kievskoe, Km 22-I, d. 4, Str. 5, Etazh 7, Blok E
INN and KPP (TIN and RRC)
7743507675, 775101001
OGRN (Primary State Register Number)
1037739865833
Authorized capital
10 000 rub.
Registration date
17.09.2003
Age of organization
22 years 2 months 28 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.02.2025
Organization status
Current status:
active
Head of Organization
General director
Borozin Mihail Anatolevich
from 26.08.2021
INN 771905195295
Founders (1)
Borozin Mihail Anatolevich
Share size: 10 000 rub. (100%)
INN 771905195295
Types of activities (OKVED / RCEA)
- Main type of activity:
49.41.1 Transportation of goods by specialized vehicles
find companies with this code... - Additional types of activity (19):
46.39 Non-specialized wholesale trade in food, beverages and tobacco products 46.49 Wholesale of other household goods 46.90 Non-specialized wholesale trade 47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores 47.19 Other retail trade in non-specialized stores 47.9 Retail trade outside shops, tents, markets 49.41.2 Transportation of goods by non-specialized motor vehicles 50.20.3 Rental of foreign and coastal vessels for cargo transportation with crew 50.20.42 Activities for the provision of shunting services by foreign and coastal vessels 50.30.2 Rental of inland waterway vessels for the carriage of passengers with crew 50.40.2 Towing and shunting services on inland waterways 52.10 Warehousing and storage activities 52.21.21 Activities of bus stations and bus stations 52.24.1 Container handling 52.24.2 Transportation of other goods 77.39.12 Rental and leasing of railway transport and equipment 77.39.23 Rental and leasing of lifting and transport equipment 82.92 Product packaging activities 82.99 Activities related to the provision of other business support services, not included in other groupings
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 51 po g. Moskve
Federal Tax Service code: 7751
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 (30)
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257713242103) |
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257710497856) |
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257710497845) |
| 12.01.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257700526279) |
| 28.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247712358980) |
| 22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247711778048) |
| 09.07.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247706610150) |
| 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: 2227700011471) |
| 15.11.2021 | 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: 2217710452408) |
| 08.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217710289498) |
| 08.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217710289487) |
| 08.11.2021 | 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: 2217710289476) |
| 26.08.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217707593882) |
| 12.09.2016 | 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: 9167748062011) |
| 07.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157747691484) |
| 23.10.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147748002180) |
| 18.03.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137746003465) |
| 22.09.2011 | 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: 6117747740930) |
| 05.09.2011 | 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: 6117747340782) |
| 31.08.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6117747257831) |
| 31.08.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6117747257820) |
| 31.08.2011 | 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: 6117747257810) |
| 05.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107747257368) |
| 05.07.2010 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 8107747257357) |
| 10.04.2009 | 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: 8097746205483) |
| 10.04.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097746205472) |
| 02.06.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057743051310) |
| 02.06.2005 | 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: 2057743051298) |
| 18.09.2003 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 17.09.2003 | Creation of a legal entity (GRN: 1037739865833) |
Employees
Number of employees in 2024:
9
Number of employees in 2023:
9
Number of employees in 2022:
10
Number of employees in 2021:
5
Number of employees in 2020:
0
Number of employees in 2019:
2
Average salary
In 2024: 116 194 rub.
In 2023: 132 102 rub.
In 2022: 68 892 rub.
In 2021: 96 000 rub.
In 2020: total salary 2 045 000 rub.
In 2019: 88 167 rub.
Financial indicators
Revenues for 2024:
76 970 000 rub.
Revenues for 2023:
117 798 000 rub.
Revenues for 2022:
71 601 000 rub.
Revenues for 2021:
25 159 000 rub.
Revenues for 2020:
6 200 000 rub.
Revenues for 2019:
6 226 000 rub.
Revenues for 2018:
15 318 000 rub.
Expenses for 2024:
75 672 000 rub.
Expenses for 2023:
116 182 000 rub.
Expenses for 2022:
70 985 000 rub.
Expenses for 2021:
24 995 000 rub.
Expenses for 2020:
6 121 000 rub.
Expenses for 2019:
6 130 000 rub.
Expenses for 2018:
15 177 000 rub.
Information about taxes and fees for 2023
Tax amount:10 373 214 rub.
Contributions amount:
3 509 721 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
2 964 081.81 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
545 640.18 rub.
Income tax:
485 370.20 rub.
Value added tax:
9 887 844.35 rub.
Information about arrears and debts in 2020
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
debt: 13 998.06 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 20 448.70 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
# 323526 from 30.03.2007 (Active)
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.