General information

LLC "DVINA KAPITAL"
Limited Liability Company "Dvina Kapital"

Legal address
115093, g.Moskva, ul. Bolshaya Serpuhovskaya, D.44, Ofis 19

INN and KPP (TIN and RRC)
7705926682, 770501001

OGRN (Primary State Register Number)
1107746707089

Authorized capital
10 000 rub.

Registration date
31.08.2010

Age of organization
15 years 6 months 2 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
11.03.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2022-02-21
GRN: 2227701486428

Head of Organization

Bankruptcy Trustee
Bodrova Olga Viktorovna
from 22.04.2022
INN 682963785845

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu "Evrooil - XXI"
Share size: 10 000 rub. (100%)
INN 7743006220

Types of activities (OKVED / RCEA)

• Main type of activity:

  70.22

  Consulting on business and management issues find companies with this code...

• Additional types of activity (9):

  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  64.99.11	Investments in securities
  66.11	Financial market management
  66.11.1	Activities related to the organization of trade in financial markets
  66.12	Brokerage activities in transactions with securities and commodities
  66.12.2	Securities management activities
  66.12.3	Emission activity
  66.19	Other auxiliary activities in the field of financial services, except insurance and pension provision
  66.19.4	Activities related to the provision of consulting services on financial intermediation

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 № 5 po g. Moskve
Federal Tax Service code: 7705

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: 1029175336
Registration date: 2010-09-08

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: 1029175336
Registration date: 2017-06-30

Entries in the EGRUL (25)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
1

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:
0

Average salary

In 2024: total salary 743 000 rub.

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
1 478 737 000 rub.

Revenues for 2023:
426 772 000 rub.

Revenues for 2022:
10 721 000 rub.

Revenues for 2021:
—

Revenues for 2020:
5 703 000 rub.

Revenues for 2019:
6 925 000 rub.

Revenues for 2018:
5 112 000 rub.

Expenses for 2024:
317 291 000 rub.

Expenses for 2023:
159 777 000 rub.

Expenses for 2022:
59 688 000 rub.

Expenses for 2021:
—

Expenses for 2020:
5 702 000 rub.

Expenses for 2019:
8 470 000 rub.

Expenses for 2018:
16 092 000 rub.

Information about taxes and fees for 2023

Land tax:
1 483 027 rub.

Corporate property tax:
10 955 602.15 rub.

Transport tax:
169 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
110 260.19 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
47.62 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
83.74 rub.

Income tax:
2 555 579 rub.

Information about arrears and debts in 2020

Personal income tax:
debt: 73 681 rub.

Personal income tax:
penalty: 6 620.12 rub.

Value added tax:
debt: 18 578 rub.

Value added tax:
penalty: 694.15 rub.

Value added tax:
fine: 123.80 rub.

Land tax:
debt: 1 254 845 rub.

Land tax:
penalty: 114 938.04 rub.

Corporate property tax:
debt: 42 813 266.29 rub.

Corporate property tax:
penalty: 1 672 780.88 rub.

Water tax:
debt: 26 600 rub.

Water tax:
penalty: 365.21 rub.

Water tax:
fine: 1 000 rub.

Transport tax:
penalty: 40.69 rub.

Income tax:
debt: 274 rub.

Income tax:
penalty: 436 646.26 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 71 080.99 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 43 846.13 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 9 010.06 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 3 175.34 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 21 602.38 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2017

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

Found 56 completed enforcement proceedings. More...

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