Status
Authorized capital
Revenues
Employees in 2021
LLC "DVT-FINANS"
Limited Liability Company "Dvt-Finans"
Legal address
105203, g.Moskva, Municipalnyi Okrug Vostochnoe Izmailovo, ul 15-YA Parkovaya, d. 8, Etazh 4, Ofis 409A
INN and KPP (TIN and RRC)
7719864299, 771901001
OGRN (Primary State Register Number)
5137746191655
Authorized capital
100 000 rub.
Registration date
13.12.2013
Age of organization
11 years 9 months 6 days
City
Moskva
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
18.02.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2022-02-18
GRN: 2227701447334
Liquidator
ZHmurina YAna Viktorovna
from 19.08.2021
INN 770474942188
Davydov Andrei Sergeevich
Share size: 54 100 rub. (54.1%)
INN 771904200792
Volnov Aleksei Vladimirovich
Share size: 21 950 rub. (21.95%)
INN 773200417190
Owned by the limited liability company itself
Share size: 23 950 rub. (23.95%)
INN —
69.20.2 | Accounting services activities
find companies with this code... |
52.29 | Other auxiliary activities related to transportation |
62.02 | Consulting and work in the field of computer technology |
62.09 | Activities related to the use of computer technology and information technology, other |
95.11 | Repair of computers and peripheral computer equipment |
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 № 19 po g.Moskve
Federal Tax Service code: 7719
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Vostochnoe Izmailovo g.Moskvy
Pension Fund code: 087414
Pension Fund registration number: 087414004810
Registration date: 2013-12-16
Accounting in the Social Insurance Fund:
Filial №38 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 772406196177381
Registration date: 2017-12-05
18.02.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227701447367) |
18.02.2022 | Liquidation of a legal entity (GRN: 2227701447334) |
29.11.2021 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2217710934054) |
25.08.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217707500239) |
19.08.2021 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2217707335954) |
30.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217706750490) |
30.07.2021 | 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: 2217706747135) |
30.07.2021 | 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: 2217706739963) |
15.07.2021 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2217706296938) |
09.06.2021 | 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: 2217704805932) |
28.11.2020 | 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: 2207712908797) |
22.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207711093236) |
24.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709962942) |
18.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197746624144) |
16.02.2018 | 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: 8187746944190) |
29.01.2018 | 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: 6187746511056) |
04.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177747393773) |
17.12.2013 | 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: 6137748101430) |
17.12.2013 | 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: 6137748083203) |
13.12.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6137748000945) |
13.12.2013 | Creation of a legal entity (GRN: 5137746191655) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
1
Number of employees in 2020:
2
Number of employees in 2019:
4
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
1 560 000 rub.
Revenues for 2020:
1 679 000 rub.
Revenues for 2019:
1 830 000 rub.
Revenues for 2018:
2 130 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
1 905 000 rub.
Expenses for 2020:
1 995 000 rub.
Expenses for 2019:
2 074 000 rub.
Expenses for 2018:
2 074 000 rub.
The tax levied in connection with the application of the simplified taxation system:
12 271 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
4 670.77 rub.
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.