PK "DCI"
Status
active
Authorized capital
— rub.
Revenues
—
Employees in 2023
—
General information
PK "DCI"
Potrebitelskii Kooperativ "Delovoi Centr Investicii"
Legal address
117420, g.Moskva, Municipalnyi Okrug CHeremushki, ul Profsoyuznaya, d. 57, Pomesch. I, Ofis 413/1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-03-24)
INN and KPP (TIN and RRC)
7736326406, 772801001
OGRN (Primary State Register Number)
1207700038292
Authorized capital
—
Registration date
03.02.2020
Age of organization
5 years 7 months 9 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
20100
Date of update of information in the EGRUL
24.03.2025
Organization status
Current status:
active
Head of Organization
Chairman of the Management Board
Kvaracheliya Mamuka
from 25.11.2022
INN 772773515815
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
64.99.6 Mutual financial assistance activities
find companies with this code... - Additional types of activity (5):
63.99.1 Consulting and information services activities 64.99.3 Investments in authorized capital, venture capital investments, including through investment companies 69.10 Legal activities 70.22 Consulting on business and management issues 73.20.1 Market research
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 № 28 po g.Moskve
Federal Tax Service code: 7728
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 (12)
| 24.03.2025 | 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: 2257714987319) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257702648322) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257702648190) |
| 25.11.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227713300461) |
| 09.07.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217706039780) |
| 09.07.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217706039770) |
| 09.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217706039142) |
| 07.05.2021 | 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: 2217703734928) |
| 07.02.2020 | 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: 2207701090530) |
| 06.02.2020 | 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: 2207701084842) |
| 03.02.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207700904706) |
| 03.02.2020 | Creation of a legal entity (GRN: 1207700038292) |
Contacts
Phones:
—
E-mails:
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Web-sites:
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Employees
Number of employees in 2023:
—
Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
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Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
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Revenues for 2018:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
—
Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
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
Found 6 current enforcement proceedings.
Found 9 completed enforcement proceedings. More...