Status
Authorized capital
Revenues
Employees in 2024
LLC "DI AI VAI GRUP"
Limited Liability Company "Di Ai Vai Grup"
Legal address
199106, g.Sankt-Peterburg, Municipalnyi Okrug Gavan, ul. SHkiperskii Protok, d. 14, k. 8, Litera D, Pomesch. 1-N, Pomesch. 132
INN and KPP (TIN and RRC)
7801321880, 780101001
OGRN (Primary State Register Number)
1167847429584
Authorized capital
10 000 rub.
Registration date
07.11.2016
Age of organization
9 years 0 months 24 days
City
Sankt-Peterburg
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.01.2025
Current status:
active
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVESTPROEKT"
OGRN: 1037835028626
INN: 7816197330
Date: 2016-11-07
GRN: 1167847429584
General director
Verhoturov Oleg Vladimirovich
from 07.11.2016
INN 772913126650
Ruchkin Egor Vladimirovich
Share size: 2 500 rub. (25%)
INN 780526521408
Nadtochii Mihail YUrevich
Share size: 2 500 rub. (25%)
INN 781614178608
Verhoturov Oleg Vladimirovich
Share size: 5 000 rub. (50%)
INN 772913126650
| 70.22 | Consulting on business and management issues
find companies with this code... |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 77.39.11 | Rental and leasing of other motor vehicles and equipment |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №16 po Sankt-Peterburgu
Federal Tax Service code: 7801
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: —
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257801144500) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257801144490) |
| 26.07.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2247801605291) |
| 26.07.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2247801605247) |
| 27.05.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247801120224) |
| 17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227804575645) |
| 17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227804575634) |
| 24.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197848506893) |
| 28.04.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 7187847471618) |
| 09.12.2016 | 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: 6167848215848) |
| 10.11.2016 | 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: 2167848806860) |
| 10.11.2016 | 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: 2167848775554) |
| 07.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167848752652) |
| 07.11.2016 | Creation of a legal entity through reorganization in the form of allocation (GRN: 1167847429584) |
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
In 2024: 673 000 rub.
In 2023: 659 167 rub.
In 2022: 509 083 rub.
In 2021: 8 500 rub.
In 2020: 9 167 rub.
In 2019: 24 250 rub.
Revenues for 2024:
226 756 000 rub.
Revenues for 2023:
—
Revenues for 2022:
75 209 000 rub.
Revenues for 2021:
15 897 000 rub.
Revenues for 2020:
23 389 000 rub.
Revenues for 2019:
4 780 000 rub.
Revenues for 2018:
2 583 000 rub.
Expenses for 2024:
14 603 000 rub.
Expenses for 2023:
—
Expenses for 2022:
13 548 000 rub.
Expenses for 2021:
2 526 000 rub.
Expenses for 2020:
8 995 000 rub.
Expenses for 2019:
1 714 000 rub.
Expenses for 2018:
2 094 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 024 198.32 rub.
The tax levied in connection with the application of the simplified taxation system:
4 653 948 rub.
(no information)
micro enterprise from 10.11.2016
not on the registry
No inspections found.
No active or completed enforcement proceedings were found.