LLC "DALNEVOSTOCHNAYA INVESTICIONNAYA KOMPANIYA"
Status
active
Authorized capital
100 000 rub.
Revenues
37 820 000 rub.
Employees in 2024
1
General information
LLC "DALNEVOSTOCHNAYA INVESTICIONNAYA KOMPANIYA"
Limited Liability Company "Dalnevostochnaya Investicionnaya Kompaniya"
Legal address
119034, g.Moskva, Per. Butikovskii, d. 3, kv. 12
INN and KPP (TIN and RRC)
7717782026, 770401001
OGRN (Primary State Register Number)
1147746420942
Authorized capital
100 000 rub.
Registration date
15.04.2014
Age of organization
11 years 11 months 10 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.01.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
General director
Hmaruk Anna Sergeevna
from 15.04.2014
INN 770470035809
Founders (1)
Hmaruk Anna Sergeevna
Share size: 100 000 rub. (100%)
INN 770470035809
Types of activities (OKVED / RCEA)
- Main type of activity:
64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings
find companies with this code... - Additional types of activity (0):
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 № 4 po g.Moskve
Federal Tax Service code: 7704
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1096745276
Registration date: 2018-08-07
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1096745276
Registration date: 2018-09-01
Entries in the EGRUL (17)
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257700596459) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257700596448) |
| 09.10.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247710136133) |
| 09.10.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247710136089) |
| 09.10.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247710135913) |
| 27.11.2020 | 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: 2207712839838) |
| 04.10.2018 | 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: 6187749261309) |
| 08.08.2018 | 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: 8187748395376) |
| 08.08.2018 | 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: 8187748393550) |
| 03.08.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8187748223270) |
| 03.08.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8187748223260) |
| 02.08.2018 | 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: 8187748203569) |
| 10.11.2017 | 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: 9177748870422) |
| 21.04.2014 | 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: 8147746735601) |
| 17.04.2014 | 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: 8147746438700) |
| 15.04.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8147746386494) |
| 15.04.2014 | Creation of a legal entity (GRN: 1147746420942) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
37 820 000 rub.
Revenues for 2023:
321 000 rub.
Revenues for 2022:
8 307 000 rub.
Revenues for 2021:
6 353 000 rub.
Revenues for 2020:
322 000 rub.
Revenues for 2019:
320 000 rub.
Revenues for 2018:
548 000 rub.
Expenses for 2024:
305 000 rub.
Expenses for 2023:
281 000 rub.
Expenses for 2022:
311 000 rub.
Expenses for 2021:
304 000 rub.
Expenses for 2020:
304 000 rub.
Expenses for 2019:
306 000 rub.
Expenses for 2018:
537 000 rub.
Information about taxes and fees for 2023
Tax amount:1 288 rub.
Contributions amount:
0 rub.
Income tax:
1 288 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.08.2017
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.