Status

liquidated

Authorized capital

100 000 rub.

Revenues

Employees in 2021

1

General information

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)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2022-02-18
GRN: 2227701447334

Head of Organization

Liquidator
ZHmurina YAna Viktorovna
from 19.08.2021
INN 770474942188

Founders (3)

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

Types of activities (OKVED / RCEA)

  • Main type of activity:
    69.20.2 Accounting services activities

    find companies with this code...
  • Additional types of activity (4):
    52.29Other auxiliary activities related to transportation
    62.02Consulting and work in the field of computer technology
    62.09Activities related to the use of computer technology and information technology, other
    95.11Repair of computers and peripheral computer equipment

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 № 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

Entries in the EGRUL (21)

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)

Contacts

Phones:

E-mails:

Web-sites:

Employees

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

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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.

Information about taxes and fees for 2022

Tax amount:
12 271 rub.

Contributions amount:
4 670 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.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

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.