Status
Authorized capital
Revenues
Employees in 2024
LLC "DFK"
Limited Liability Company "Dalnevostochnaya Finansovaya Kompaniya"
Legal address
677000, Respublika Saha (YAkutiya), g. YAkutsk, ul. Ordzhonikidze, D.36, K.1, 705
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-03-28)
INN and KPP (TIN and RRC)
1435257490, 143501001
OGRN (Primary State Register Number)
1121435010465
Authorized capital
20 000 rub.
Registration date
14.08.2012
Age of organization
13 years 5 months 27 days
City
YAkutsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.01.2026
Current status:
have a problem
Description:
The registering authority has decided 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 a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2026-01-14
GRN: 2261400002037
General director
Litvincev Dmitrii Gennadievich
from 14.08.2024
INN 143530804603
Litvincev Gennadii Viktorovich
Share size: 20 000 rub. (100%)
INN 143508563060
| 77.32 | Rental and leasing of construction machinery and equipment
find companies with this code... |
| 41.20 | Construction of residential and non-residential buildings |
| 42.11 | Construction of highways and motorways |
| 42.99 | Construction of other engineering structures not included in other groupings |
| 43.2 | Production of electrical, sanitary and other construction and installation works |
| 43.21 | Electrical installation works |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 43.29 | Production of other construction and installation works |
| 43.3 | Construction and finishing works |
| 43.31 | Production of plastering works |
| 43.32 | Carpentry and carpentry works |
| 43.33 | Work on the installation of floor coverings and wall cladding |
| 43.34 | Production of painting and glass works |
| 43.39 | Production of other finishing and finishing works |
| 43.91 | Production of roofing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 43.99.1 | Waterproofing works |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 49.4 | Activities of road freight transport and transportation services |
| 69.10 | Legal activities |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 69.20.1 | Financial audit activities |
| 69.20.2 | Accounting services activities |
| 70.22 | Consulting on business and management issues |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
| 77.12 | Rental and leasing of cargo vehicles |
| 77.39 | Rental and leasing of other types of transport, equipment and material assets not included in other groupings |
| 77.39.11 | Rental and leasing of other motor vehicles and equipment |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Saha (YAkutiya)
Federal Tax Service code: 1400
Address: 634,677018,Saha (YAkutiya) Resp, YAkutsk g, Gubina ul, d 2
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Saha (YAkutiya)
Federal Tax Service code: 1400
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Saha (YAkutiya)
Pension Fund code: 014
Pension Fund registration number: 1031644410
Registration date: 2012-08-23
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Saha (YAkutiya)
Social Insurance Fund code: 014
Social Insurance Fund registration number: 1031644410
Registration date: 2012-08-22
| 14.01.2026 | 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: 2261400002037) |
| 28.03.2025 | 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: 2251400464270) |
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251400331257) |
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251400331246) |
| 14.08.2024 | 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: 2241400185200) |
| 06.08.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2241400180382) |
| 04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221400254898) |
| 04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221400254887) |
| 29.06.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2221400148913) |
| 25.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2211401003471) |
| 11.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2181447247166) |
| 26.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2161447482942) |
| 22.04.2016 | 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: 2161447246893) |
| 08.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151447091057) |
| 23.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2141447140954) |
| 08.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2141447044540) |
| 31.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2141447041460) |
| 31.03.2014 | 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: 2141447041250) |
| 02.04.2013 | 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: 2131447054660) |
| 16.01.2013 | 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: 2131447004060) |
| 22.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121435101797) |
| 10.10.2012 | 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: 2121435099465) |
| 10.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121435099454) |
| 14.08.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2121435081800) |
| 14.08.2012 | Creation of a legal entity (GRN: 1121435010465) |
Number of employees in 2024:
2
Number of employees in 2023:
2
Number of employees in 2022:
2
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2024: —
In 2023: 27 583 rub.
In 2022: 112 958 rub.
In 2021: 190 000 rub.
In 2020: 137 250 rub.
In 2019: 167 083 rub.
Revenues for 2024:
—
Revenues for 2023:
7 118 000 rub.
Revenues for 2022:
34 925 000 rub.
Revenues for 2021:
8 873 000 rub.
Revenues for 2020:
9 609 000 rub.
Revenues for 2019:
49 235 000 rub.
Revenues for 2018:
33 722 000 rub.
Expenses for 2024:
—
Expenses for 2023:
4 538 000 rub.
Expenses for 2022:
27 088 000 rub.
Expenses for 2021:
4 553 000 rub.
Expenses for 2020:
6 130 000 rub.
Expenses for 2019:
129 767 000 rub.
Expenses for 2018:
12 841 000 rub.
Transport tax:
161 632 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
38 017.20 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
805.62 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
2 420.70 rub.
Value added tax:
617 479.07 rub.
(no information)
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 23 current enforcement proceedings.
Found 7 completed enforcement proceedings. More...