Status
Authorized capital
Revenues
Employees in 2024
LLC "DVM FINANS"
Limited Liability Company "Dvm Finans"
Legal address
127282, g.Moskva, ul. Polyarnaya, d. 31V, Str. 1, Pomesch. 1/1
INN and KPP (TIN and RRC)
9715344133, 771501001
OGRN (Primary State Register Number)
1197746263945
Authorized capital
40 000 rub.
Registration date
16.04.2019
Age of organization
6 years 8 months 25 days
City
Moskva
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.07.2025
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of the Federal Law of 08.08.2001
No. 129-FZ "On State Registration of Legal Entities and Individual Entrepreneurs"
Code: 420
Date: 2025-07-10
GRN: 2257719233605
General director
Malygina Mariya Mihailovna
from 16.04.2019
INN 501707140368
Malygina Mariya Mihailovna
Share size: 40 000 rub. (100%)
INN 501707140368
| 77.11 | Rental and leasing of passenger cars and light vehicles
find companies with this code... |
| 45.11 | Trade in passenger cars and light-duty trucks |
| 45.19 | Trade in other motor vehicles |
| 68.10 | Purchase and sale of own real estate |
| 68.20 | Lease and management of own or leased real estate |
| 77.12 | Rental and leasing of cargo vehicles |
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 № 15 po g. Moskve
Federal Tax Service code: 7715
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: 1050641255
Registration date: 2019-04-16
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: 1050641255
Registration date: 2019-04-17
| 10.07.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257719234496) |
| 10.07.2025 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2257719233605) |
| 28.03.2025 | 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 paragraph 7 of Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2257715250758) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257702697976) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257702697965) |
| 20.09.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247709443254) |
| 30.07.2024 | 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: 2247707306757) |
| 04.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227702929760) |
| 24.12.2019 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2197749544595) |
| 21.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197748056872) |
| 12.09.2019 | 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: 6197748538311) |
| 20.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197747379923) |
| 17.04.2019 | 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: 2197747262227) |
| 17.04.2019 | 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: 2197747252074) |
| 16.04.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197747149290) |
| 16.04.2019 | Creation of a legal entity (GRN: 1197746263945) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
(no information)
micro enterprise from 10.05.2019
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.