LLC "DAERS-FINANS"
Status
active
Authorized capital
300 000 rub.
Revenues
157 512 000 rub.
Employees in 2024
59
General information
LLC "DAERS-FINANS"
Limited Liability Company "Daers-Finans"
Legal address
123056, g.Moskva, Per. Elektricheskii, d. 6/28, Et 1 Pom I Kom 5
INN and KPP (TIN and RRC)
7710308032, 771001001
OGRN (Primary State Register Number)
1027739741578
Authorized capital
300 000 rub.
Registration date
24.06.1999
Age of organization
26 years 4 months 19 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.02.2025
Organization status
Current status:
active
Head of Organization
General director
Seregin Dmitrii Ivanovich
from 29.05.2020
INN 502501956820
Founders (1)
Seregin Dmitrii Ivanovich
Share size: 300 000 rub. (100%)
INN 502501956820
Types of activities (OKVED / RCEA)
- Main type of activity:
52.29 Other auxiliary activities related to transportation
find companies with this code... - Additional types of activity (13):
46.16 The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products 46.19 The activity of agents in the wholesale trade of a universal range of goods 46.39 Non-specialized wholesale trade in food, beverages and tobacco products 46.39.2 Non-specialized wholesale trade in unfrozen food, beverages and tobacco products 46.47 Wholesale of furniture, carpets and lighting equipment 46.49.3 Wholesale of books, newspapers and magazines, stationery and stationery 46.90 Non-specialized wholesale trade 47.9 Retail trade outside shops, tents, markets 66.12.1 The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading 68.10 Purchase and sale of own real estate 68.20 Lease and management of own or leased real estate 73.11 Activities of advertising agencies 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 № 10 po g. Moskve
Federal Tax Service code: 7710
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 (30)
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257711332460) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257711332459) |
| 29.05.2020 | 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: 2207704849988) |
| 23.03.2019 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 8197746902158) |
| 09.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187749043572) |
| 12.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187749680936) |
| 25.09.2018 | 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: 2187749547093) |
| 29.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187748273953) |
| 30.01.2018 | 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: 7187746216255) |
| 21.10.2016 | 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: 8167749641414) |
| 05.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167749762261) |
| 18.09.2016 | 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: 2167749203059) |
| 19.11.2015 | 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: 2157748074757) |
| 09.11.2015 | 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: 9157747578419) |
| 09.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157747578386) |
| 23.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097748287344) |
| 23.11.2009 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 7097748287311) |
| 13.10.2009 | 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: 2097748308502) |
| 20.11.2007 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2077762671435) |
| 25.10.2007 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2077761713434) |
| 10.11.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067759495725) |
| 31.03.2006 | 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: 6067746174600) |
| 26.01.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067746139800) |
| 21.07.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 13.07.2004 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2047710044644) |
| 28.05.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047710030828) |
| 28.05.2004 | 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: 2047710030817) |
| 23.12.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037710092220) |
| 28.10.2003 | 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: 2037710079537) |
| 10.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739741578) |
Employees
Number of employees in 2024:
59
Number of employees in 2023:
75
Number of employees in 2022:
75
Number of employees in 2021:
91
Number of employees in 2020:
93
Number of employees in 2019:
89
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
157 512 000 rub.
Revenues for 2023:
237 178 000 rub.
Revenues for 2022:
239 193 000 rub.
Revenues for 2021:
295 603 000 rub.
Revenues for 2020:
445 865 000 rub.
Revenues for 2019:
371 086 000 rub.
Revenues for 2018:
460 426 000 rub.
Expenses for 2024:
157 157 000 rub.
Expenses for 2023:
234 992 000 rub.
Expenses for 2022:
238 623 000 rub.
Expenses for 2021:
294 867 000 rub.
Expenses for 2020:
392 424 000 rub.
Expenses for 2019:
314 818 000 rub.
Expenses for 2018:
367 875 000 rub.
Information about taxes and fees for 2023
Tax amount:25 791 805 rub.
Contributions amount:
26 042 936 rub.
NON-TAX INCOME administered by tax authorities:
5 000 rub.
Transport tax:
30 220.07 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
22 964 444.61 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
176 316.21 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
2 902 175.21 rub.
Value added tax:
25 756 585.70 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
small business 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.