LLC "DAFU"

Limited Liability Company "Da Finansovye Uslugi"

Status

active

Authorized capital

10 000 rub.

Revenues

—

Employees in 2024

1

General information

LLC "DAFU"
Limited Liability Company "Da Finansovye Uslugi"

Legal address
123592, g.Moskva, Pr-D Nemanskii, d. 7, k. 1, kv. 264

INN and KPP (TIN and RRC)
7724391231, 773401001

OGRN (Primary State Register Number)
5167746345828

Authorized capital
10 000 rub.

Registration date
17.11.2016

Age of organization
8 years 10 months 12 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
24.01.2025

Organization status

Current status:
active

Head of Organization

General director
Gribkov Danil Vladislavovich
from 04.03.2024
INN 550405220360

Founders (1)

Zelenskii Daniel Viktorovich
Share size: 10 000 rub. (100%)
INN 772638244929

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.99.11 Investments in securities

    find companies with this code...
  • Additional types of activity (21):
    62.01Computer software development
    62.02Consulting and work in the field of computer technology
    63.11Data processing activities, provision of information placement services and related activities
    63.11.1Activities related to the creation and use of databases and information resources
    63.11.9Other activities related to the provision of information placement services
    63.91Activities of news agencies
    63.99Other information services activities not included in other groupings
    63.99.1Consulting and information services activities
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.10Activities of the head offices
    70.21Public relations activities
    70.22Consulting on business and management issues
    72.19.4Research and development in the field of information security
    74.10Specialized activities in the field of design
    74.90Other professional, scientific and technical activities not included in other groupings
    74.90.9Activities in the field of information protection and security of critical information infrastructure
    74.90.91Information security development activities
    74.90.92Activities related to the development of information and telecommunication systems protected using information security tools
    74.90.99Other information security activities

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 № 34 po g.Moskve
Federal Tax Service code: 7734

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 (23)

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: 2257702701507)
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: 2257702701496)
05.03.2024 Submission of information on the registration of an individual at the place of residence (GRN: 2247702406114)
04.03.2024 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: 2247702358088)
31.12.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2237713096773)
08.12.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237712194674)
04.07.2023 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: 2237705850919)
01.12.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227713840902)
21.09.2022 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: 2227708792540)
02.10.2019 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: 7197748368701)
03.04.2019 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: 9197746671180)
16.10.2018 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: 7187749866803)
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: 6187749595522)
25.10.2017 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: 8177748971645)
25.10.2017 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: 8177748963483)
20.10.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 8177748726444)
20.10.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 8177748726411)
20.10.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177748721703)
30.06.2017 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: 7177747319336)
23.11.2016 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: 6167750605918)
23.11.2016 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: 6167750603058)
18.11.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 6167750101051)
17.11.2016 Creation of a legal entity (GRN: 5167746345828)

Contacts

Phones:
show

E-mails:
show

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:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
145 000 rub.

Revenues for 2020:
64 000 rub.

Revenues for 2019:
1 000 rub.

Revenues for 2018:
205 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
10 000 rub.

Expenses for 2021:
18 000 rub.

Expenses for 2020:
378 000 rub.

Expenses for 2019:
35 000 rub.

Expenses for 2018:
13 000 rub.

Information about taxes and fees for 2023

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

micro enterprise from 10.12.2016

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.

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