LLC "VA-BANK DVA"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2022
0
General information
LLC "VA-BANK DVA"
Limited Liability Company "Va-Bank Dva"
Legal address
125167, g.Moskva, Pr-Kt Leningradskii, D.48
INN and KPP (TIN and RRC)
7714090370, 771401001
OGRN (Primary State Register Number)
1037700052950
Authorized capital
10 000 rub.
Registration date
30.07.1999
Age of organization
26 years 7 months 4 days
City
Moskva
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.02.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
General director
Lapkovskaya Nina Viktorovna
from 30.05.2022
INN 770301181347
Founders (3)
Lapkovskaya Nina Viktorovna
Share size: 5 000 rub. (50%)
INN 770301181347
Lapkovskii Viktor Eduardovich
Share size: 2 500 rub. (25%)
INN 771407142283
Lapkovskii Aleksandr Eduardovich
Share size: 2 500 rub. (25%)
INN 770302263095
Types of activities (OKVED / RCEA)
- Main type of activity:
70.22 Consulting on business and management issues
find companies with this code... - Additional types of activity (24):
46.19 The activity of agents in the wholesale trade of a universal range of goods 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 52.10 Warehousing and storage activities 56.10 Restaurant activities and food delivery services 56.10.1 Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants 56.10.3 The activities of restaurants and bars to provide meals in railway dining cars and on ships 64.99.3 Investments in authorized capital, venture capital investments, including through investment companies 68.20 Lease and management of own or leased real estate 68.20.2 Lease and management of own or leased non-residential real estate 68.31.1 Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis 68.31.2 Provision of intermediary services for the rental of real estate for a fee or on a contractual basis 68.31.3 Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis 68.31.4 Provision of consulting services for the rental of real estate for a fee or on a contractual basis 68.32 Management of real estate for remuneration or on a contractual basis 69.10 Legal activities 71.20 Technical testing, research, analysis and certification 72.19 Scientific research and development in the field of natural and technical sciences other 73.11 Activities of advertising agencies 73.20.1 Market research 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:
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: 1049731431
Registration date: 1993-03-17
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: 1049731431
Registration date: 2018-09-01
Entries in the EGRUL (22)
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257706837694) |
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257706837683) |
| 15.03.2024 | 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: 2247702781302) |
| 21.12.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237712595888) |
| 24.11.2023 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2237711650658) |
| 24.11.2023 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2237711650647) |
| 24.11.2023 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2237711650636) |
| 20.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237710089879) |
| 20.10.2023 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2237709918466) |
| 05.07.2023 | 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 presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2237706026732) |
| 30.08.2022 | 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: 2227708117910) |
| 30.05.2022 | 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: 2227704696811) |
| 31.12.2021 | 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: 2217712174161) |
| 03.10.2018 | 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: 6187749116461) |
| 02.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187746655813) |
| 28.10.2016 | 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: 9167749088377) |
| 09.09.2016 | 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: 8167748501430) |
| 20.11.2009 | 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: 7097748227152) |
| 16.09.2005 | 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: 2057748243089) |
| 16.09.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057748243078) |
| 25.08.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 23.01.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037700052950) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
1
Number of employees in 2020:
0
Number of employees in 2019:
1
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:
3 750 000 rub.
Revenues for 2020:
3 721 000 rub.
Revenues for 2019:
3 788 000 rub.
Revenues for 2018:
4 315 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
714 000 rub.
Expenses for 2020:
756 000 rub.
Expenses for 2019:
798 000 rub.
Expenses for 2018:
1 547 000 rub.
Information about taxes and fees for 2023
Tax amount:148 272 rub.
Contributions amount:
0 rub.
Land tax:
47 025 rub.
The tax levied in connection with the application of the simplified taxation system:
101 247.14 rub.
Information about arrears and debts in 2020
Personal income tax:
penalty: 3.65 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 22.10 rub.
Value added tax:
penalty: 75.33 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 20.26 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
debt: 2 608.28 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 6 131.93 rub.
Register of small and medium-sized businesses
micro enterprise from 10.09.2025
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.