LLC "DM-FINANS"
Status
active
Authorized capital
221 600 rub.
Revenues
34 000 rub.
Employees in 2024
1
General information
LLC "DM-FINANS"
Limited Liability Company "Dm-Finans"
Legal address
119415, g.Moskva, Municipalnyi Okrug Prospekt Vernadskogo, Pr-Kt Vernadskogo, d. 37, k. 3, Etazh 1 CHast Kom. 1
INN and KPP (TIN and RRC)
9729324419, 772901001
OGRN (Primary State Register Number)
1227700325907
Authorized capital
221 600 rub.
Registration date
06.06.2022
Age of organization
3 years 6 months 9 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.01.2025
Organization status
Current status:
active
Information about the legal predecessor:
AKCIONERNOE OBSHESTVO "DM-FINANS"
OGRN: 1147746873944
INN: 7729778497
Date: 2022-06-06
GRN: 1227700325907
Head of Organization
General director
Kabanova Oksana Nikolaevna
from 06.06.2022
INN 502728518420
Founders (3)
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SISTEMA TELEKOM AKTIVY"
Share size: 101 rub. (0.04558%)
INN 7703732681
PUBLICHNOE AKCIONERNOE OBSHESTVO "AKCIONERNAYA FINANSOVAYA KORPORACIYA "SISTEMA"
Share size: 221 195.99 rub. (99.81768%)
INN 7703104630
Sistema Finans S.A.
Share size: 303.01 rub. (0.13674%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
47.78.9 Retail sale of non-food products not included in other groupings in specialized stores
find companies with this code... - Additional types of activity (10):
45.11 Trade in passenger cars and light-duty trucks 52.29 Other auxiliary activities related to transportation 68.10.12 Preparation for the sale of your own non-residential real estate 68.10.22 Purchase and sale of own non-residential buildings and premises 69.10 Legal activities 69.20 Activities related to the provision of services in the field of accounting, financial audit, tax consulting 70.10.1 Financial and industrial group management activities 70.10.2 Management activities of holding companies 70.22 Consulting on business and management issues 73.20 Market research and public opinion research
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 № 29 po g. Moskve
Federal Tax Service code: 7729
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 (8)
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257703976264) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257703976253) |
| 16.10.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247710368101) |
| 26.09.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237708936089) |
| 08.06.2022 | 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: 2227705161275) |
| 08.06.2022 | 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: 2227705115493) |
| 06.06.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227705021905) |
| 06.06.2022 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1227700325907) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
Average salary
In 2024: 40 667 rub.
In 2023: 38 417 rub.
In 2022: 39 083 rub.
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
34 000 rub.
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
1 181 000 rub.
Expenses for 2023:
1 165 000 rub.
Expenses for 2022:
1 454 000 rub.
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:1 000 rub.
Contributions amount:
37 943 rub.
NON-TAX INCOME administered by tax authorities:
1 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
37 943.46 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
not on the registry
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.