LLC "D-FINANS"
Status
active
Authorized capital
10 000 rub.
Revenues
97 473 000 rub.
Employees in 2024
0
General information
LLC "D-FINANS"
Limited Liability Company "D-Finans"
Legal address
119049, g.Moskva, Municipalnyi Okrug YAkimanka, ul Donskaya, d. 6, Str. 1, Pomesch. 2/P
INN and KPP (TIN and RRC)
9706029520, 770601001
OGRN (Primary State Register Number)
1227700888865
Authorized capital
10 000 rub.
Registration date
20.12.2022
Age of organization
3 years 0 months 6 days
City
Moskva
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.02.2025
Organization status
Current status:
active
Head of Organization
General director
Spiridonov Dmitrii Viktorovich
from 20.12.2022
INN 590504475082
Founders (1)
Spiridonov Dmitrii Viktorovich
Share size: 10 000 rub. (100%)
INN 590504475082
Types of activities (OKVED / RCEA)
- Main type of activity:
69.10 Legal activities
find companies with this code... - Additional types of activity (14):
66.19 Other auxiliary activities in the field of financial services, except insurance and pension provision 66.22 Activities of insurance agents and brokers 66.29 Other auxiliary activities in the field of insurance and pension provision 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 73.11 Activities of advertising agencies 73.20 Market research and public opinion research 74.30 Translation and interpretation activities 78.10 The activities of recruitment agencies 82.11 Complex administrative and economic activities to ensure the work of the organization 82.19 Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office 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 № 6 po g. Moskve
Federal Tax Service code: 7706
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 (6)
| 13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257712868389) |
| 13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257712868378) |
| 22.12.2022 | 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: 2227714677639) |
| 21.12.2022 | 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: 2227714594303) |
| 20.12.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227714573007) |
| 20.12.2022 | Creation of a legal entity (GRN: 1227700888865) |
Employees
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
97 473 000 rub.
Revenues for 2023:
53 551 000 rub.
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
90 574 000 rub.
Expenses for 2023:
53 410 000 rub.
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:73 820 rub.
Contributions amount:
66 000 rub.
NON-TAX INCOME administered by tax authorities:
500 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
66 000 rub.
The tax levied in connection with the application of the simplified taxation system:
73 320 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.01.2023
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 6 current enforcement proceedings.
Found 6 completed enforcement proceedings. More...