AO "DALINVESTGRUPP"
Status
active
Authorized capital
167 400 000 rub.
Revenues
538 639 000 rub.
Employees in 2024
1
General information
AO "DALINVESTGRUPP"
Akcionernoe Obschestvo "Dalinvestgrupp"
Legal address
123376, g.Moskva, ul. Rochdelskaya, d. 20, Et 3 Pom 306 Kom 2
INN and KPP (TIN and RRC)
7723343059, 770301001
OGRN (Primary State Register Number)
1037723033402
Authorized capital
167 400 000 rub.
Registration date
14.08.2003
Age of organization
22 years 2 months 27 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
03.02.2025
Organization status
Current status:
active
Head of Organization
General director
Ponomarenko Savelii Valentinovich
from 27.12.2022
INN 253802421895
Founders (0)
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 № 3 po g.Moskve
Federal Tax Service code: 7703
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 (26)
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257707955745) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257707955734) |
| 27.12.2022 | 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: 2227714809045) |
| 15.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711996884) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207713789853) |
| 08.04.2020 | 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: 2207703584152) |
| 21.01.2020 | 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: 2207700448536) |
| 11.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197746365573) |
| 03.09.2016 | 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: 7167748812477) |
| 28.07.2016 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 2167748495363) |
| 02.09.2015 | 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: 7157747459038) |
| 02.09.2015 | 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: 7157747458037) |
| 14.08.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157747918553) |
| 14.08.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157747918510) |
| 14.08.2015 | 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: 6157747917233) |
| 08.08.2014 | 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: 7147747328117) |
| 17.02.2011 | 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: 2117746942179) |
| 15.02.2011 | 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: 2117746816240) |
| 07.12.2009 | 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: 8097748002102) |
| 19.02.2007 | 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: 6077746376372) |
| 02.02.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077746811338) |
| 02.02.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077746811327) |
| 02.02.2007 | 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: 2077746811316) |
| 02.02.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077746811261) |
| 31.12.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2047723044830) |
| 14.08.2003 | Creation of a legal entity (GRN: 1037723033402) |
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: 122 083 rub.
In 2023: —
In 2022: 5 667 rub.
In 2021: —
In 2020: —
In 2019: 538 083 rub.
Financial indicators
Revenues for 2024:
538 639 000 rub.
Revenues for 2023:
84 777 000 rub.
Revenues for 2022:
742 282 000 rub.
Revenues for 2021:
697 617 000 rub.
Revenues for 2020:
648 693 000 rub.
Revenues for 2019:
636 387 000 rub.
Revenues for 2018:
629 546 000 rub.
Expenses for 2024:
9 213 000 rub.
Expenses for 2023:
792 000 rub.
Expenses for 2022:
1 056 000 rub.
Expenses for 2021:
20 293 000 rub.
Expenses for 2020:
1 142 091 000 rub.
Expenses for 2019:
16 050 000 rub.
Expenses for 2018:
30 574 000 rub.
Information about taxes and fees for 2023
Tax amount:357 227 rub.
Contributions amount:
0 rub.
Income tax:
357 227 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
small business 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.