Status

active

Authorized capital

10 000 rub.

Revenues

66 031 000 rub.

Employees in 2024

0

General information

LLC "DANKINVEST"
Limited Liability Company "Dankinvest"

Legal address
125222, g.Moskva, ul. Mitinskaya, D.15

INN and KPP (TIN and RRC)
7733130846, 773301001

OGRN (Primary State Register Number)
1037739094920

Authorized capital
10 000 rub.

Registration date
07.05.2002

Age of organization
23 years 5 months 6 days

City
Moskva

Special tax treatment
USN (2025 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
13.02.2025

Organization status

Current status:
active

Head of Organization

General director
SHadurin Aleksandr Timofeevich
from 15.06.2017
INN 773308225817

Founders (3)

Korchemagin Nikolai Dmitrievich
Share size: 5 000 rub.
INN 773400578444

Korchemagin Konstantin Nikolaevich
Share size: 2 500 rub. (25%)
INN 773463192468

Korchemagina Ekaterina Nikolaevna
Share size: 2 500 rub. (25%)
INN 771770610466

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 (24):
    41.20Construction of residential and non-residential buildings
    45.1Trade in motor vehicles
    45.20Maintenance and repair of motor vehicles
    45.3Trade in automotive parts, components and accessories
    45.40Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.49Wholesale of other household goods
    46.90Non-specialized wholesale trade
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    68.10Purchase and sale of own real estate
    68.10.1Preparation for the sale of your own real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    71.20Technical testing, research, analysis and certification
    72.19Scientific research and development in the field of natural and technical sciences other
    73.11Activities of advertising agencies
    73.20.1Market research
    79.11Activities of travel agencies
    82.99Activities related to the provision of other business support services, not included in other groupings

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 № 33 po g.Moskve
Federal Tax Service code: 7733

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (24)

13.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257712537344)
13.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257712537333)
30.09.2024 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: 2247709852630)
16.12.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227714462116)
06.07.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227706325482)
13.07.2017 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: 8177747564811)
15.06.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177747391706)
28.10.2016 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: 9167749222665)
09.09.2016 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: 8167748417642)
20.06.2016 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 8167747791930)
26.05.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167747908322)
02.07.2009 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: 6097747792994)
02.07.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097747792983)
29.05.2009 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: 2097747418382)
21.08.2006 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: 2067756105745)
26.01.2006 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2067746133145)
10.03.2005 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: 2057746394869)
10.03.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: )
16.09.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047733029188)
06.07.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047733019960)
13.10.2003 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037733056117)
08.09.2003 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037733051640)
09.04.2003 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037733023909)
15.01.2003 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037739094920)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:
0

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
66 031 000 rub.

Revenues for 2023:

Revenues for 2022:
33 228 000 rub.

Revenues for 2021:
20 735 000 rub.

Revenues for 2020:
15 633 000 rub.

Revenues for 2019:
16 286 000 rub.

Revenues for 2018:
14 517 000 rub.

 

Expenses for 2024:
13 720 000 rub.

Expenses for 2023:

Expenses for 2022:
18 302 000 rub.

Expenses for 2021:
15 077 000 rub.

Expenses for 2020:
8 221 000 rub.

Expenses for 2019:
7 929 000 rub.

Expenses for 2018:
6 933 000 rub.

Information about taxes and fees for 2023

Tax amount:
5 715 946 rub.

Contributions amount:
215 266 rub.

Corporate property tax:
2 882 517.76 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
215 266.18 rub.

The tax levied in connection with the application of the simplified taxation system:
2 833 429 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

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.