General information

LLC "A DVA-INVEST"
Limited Liability Company "A Dva-Invest"

Legal address
350000, Krasnodarskii Krai, G Krasnodar, ul Kommunarov, d. 76

INN and KPP (TIN and RRC)
2310185718, 231001001

OGRN (Primary State Register Number)
1152310004626

Authorized capital
10 000 rub.

Registration date
16.07.2015

Age of organization
10 years 8 months 30 days

City
Krasnodar

Special tax treatment
USN (2026 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
13.01.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2020-09-28
GRN: 2207804571808

Head of Organization

Bankruptcy Trustee
Belov Aleksandr Sergeevich
from 14.04.2021
INN 231107971227

Founders (1)

YArchuk Rodion Aleksandrovich
Share size: 10 000 rub. (100%)
INN 231204473107

Types of activities (OKVED / RCEA)

• Main type of activity:

  68.20

  Lease and management of own or leased real estate find companies with this code...

• Additional types of activity (4):

  68.10	Purchase and sale of own real estate
  68.31	The activities of real estate agencies for remuneration or on a contractual basis
  69.10	Legal activities
  69.20	Activities related to the provision of services in the field of accounting, financial audit, tax consulting

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №2 po g. Krasnodaru
Federal Tax Service code: 2310

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1070001597
Registration date: 2021-04-19

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 023
Social Insurance Fund registration number: 1070001597
Registration date: 2020-12-03

Entries in the EGRUL (30)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
2

Number of employees in 2023:
2

Number of employees in 2022:
1

Number of employees in 2021:
2

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: 9 833 rub.

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
101 501 000 rub.

Revenues for 2023:
—

Revenues for 2022:
35 459 000 rub.

Revenues for 2021:
293 000 rub.

Revenues for 2020:
6 444 000 rub.

Revenues for 2019:
2 776 000 rub.

Revenues for 2018:
—

Expenses for 2024:
636 378 000 rub.

Expenses for 2023:
1 312 000 rub.

Expenses for 2022:
31 478 000 rub.

Expenses for 2021:
1 469 000 rub.

Expenses for 2020:
7 359 000 rub.

Expenses for 2019:
2 194 000 rub.

Expenses for 2018:
—

Information about taxes and fees for 2025

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
161 619.60 rub.

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 3 250 rub.

Register of small and medium-sized businesses

micro enterprise from 10.08.2020

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.

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