Status
Authorized capital
Revenues
Employees in 2023
LLC "DVG INVEST"
Limited Liability Company "Dvg Invest"
Legal address
111024, g.Moskva, Municipalnyi Okrug Perovo, ul 2-YA Entuziastov, d. 5, k. 40, Pomesch. 8/3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-05-06)
INN and KPP (TIN and RRC)
7720450831, 772001001
OGRN (Primary State Register Number)
1197746030570
Authorized capital
10 000 rub.
Registration date
24.01.2019
Age of organization
6 years 10 months 12 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.03.2025
Current status:
active
General director
Bolshakov Aleksei Anatolevich
from 19.07.2023
INN 520400511599
Bolshakov Aleksei Anatolevich
Share size: 10 000 rub. (100%)
INN 520400511599
| 82.92 | Product packaging activities
find companies with this code... |
| 45.31 | Wholesale of automotive parts, assemblies and accessories |
| 45.32 | Retail sale of automotive parts, components and accessories |
| 45.40 | Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.37 | Wholesale of coffee, tea, cocoa and spices |
| 46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
| 46.62 | Wholesale of machine tools |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.71.2 | Wholesale of motor fuel, including aviation gasoline |
| 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 |
| 47.30 | Retail sale of motor fuel in specialized stores |
| 47.30.2 | Retail sale of lubricants and coolants for motor vehicles |
| 49.41 | Activities of road freight transport |
| 49.42 | Provision of transportation services |
| 52.10 | Warehousing and storage activities |
| 52.21 | Auxiliary activities related to land transport |
| 52.21.19 | Other auxiliary activities related to railway transport |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 77.39 | Rental and leasing of other types of transport, equipment and material assets not included in other groupings |
| 81.22 | Cleaning and cleaning of residential buildings and non-residential premises, other |
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 № 20 po g.Moskve
Federal Tax Service code: 7720
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: —
| 07.03.2025 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2257714262782) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257704452080) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257704452070) |
| 21.08.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the existence of grounds provided for in subparagraph "d" of paragraph 5 of Article 21.1 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2247708010482) |
| 06.05.2024 | 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: 2247704462267) |
| 07.12.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237712142215) |
| 19.07.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237706726453) |
| 19.07.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237706726420) |
| 01.12.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227713835391) |
| 29.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217712074204) |
| 17.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207708977342) |
| 30.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207703180276) |
| 23.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197747543336) |
| 30.01.2019 | 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: 6197746017815) |
| 29.01.2019 | 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: 2197746969726) |
| 24.01.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197746872002) |
| 24.01.2019 | Creation of a legal entity (GRN: 1197746030570) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
4
Number of employees in 2021:
4
Number of employees in 2020:
4
Number of employees in 2019:
2
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
1 995 924 000 rub.
Revenues for 2022:
87 431 000 rub.
Revenues for 2021:
103 137 000 rub.
Revenues for 2020:
65 039 000 rub.
Revenues for 2019:
16 055 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
1 995 924 000 rub.
Expenses for 2022:
87 140 000 rub.
Expenses for 2021:
102 393 000 rub.
Expenses for 2020:
63 868 000 rub.
Expenses for 2019:
15 943 000 rub.
Expenses for 2018:
—
NON-TAX INCOME administered by tax authorities:
2 500 rub.
Income tax:
41 753.19 rub.
Value added tax:
200 509 rub.
(no information)
micro enterprise from 10.02.2019
not on the registry
no information
No inspections found.
Found 5 current enforcement proceedings.
Found 5 completed enforcement proceedings. More...