Status

active

Authorized capital

100 000 rub.

Revenues

1 678 000 rub.

Employees in 2024

0

General information

LLC "DAIS"
Limited Liability Company "Dais"

Legal address
123308, g.Moskva, ul. Mnevniki, d. 6, Pomesch. 2/1

INN and KPP (TIN and RRC)
9715382996, 773401001

OGRN (Primary State Register Number)
1207700149800

Authorized capital
100 000 rub.

Registration date
03.04.2020

Age of organization
5 years 9 months 30 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
26.12.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

General director
Mahalin Dmitrii Aleksandrovich
from 03.04.2020
INN 773420149348

Founders (1)

Mahalin Dmitrii Aleksandrovich
Share size: 100 000 rub. (100%)
INN 773420149348

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

    find companies with this code...
  • Additional types of activity (33):
    45.31Wholesale of automotive parts, assemblies and accessories
    45.40.1Wholesale of motorcycles, their parts, assemblies and accessories
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.41Wholesale of textiles
    46.41.2Wholesale of haberdashery products
    46.42Wholesale of clothing and footwear
    46.42.11Wholesale of clothing, including sportswear, except underwear
    46.42.13Wholesale of fur products
    46.42.14Wholesale of clothing accessories and hats, except fur
    46.44Wholesale of ceramic and glass products and cleaning products
    46.44.2Wholesale trade of cleaning products
    46.47Wholesale of furniture, carpets and lighting equipment
    46.49Wholesale of other household goods
    46.49.1Wholesale of knives and household metal utensils
    46.49.44Wholesale of leather goods and travel accessories
    46.49.5Wholesale of non-electric household appliances
    46.51.1Wholesale of computers and peripherals
    46.52Wholesale of electronic and telecommunication equipment and its spare parts
    46.61Wholesale of machinery, equipment and tools for agriculture
    46.62Wholesale of machine tools
    46.69Wholesale of other machinery and equipment
    46.69.2Wholesale of operational materials and machine accessories
    46.69.5Wholesale of industrial electrical equipment, machinery, equipment and materials
    46.69.9Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
    46.73.6Wholesale of other building materials and products
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    49.41Activities of road freight transport
    49.42Provision of transportation services
    52.21Auxiliary activities related to land transport
    52.29Other auxiliary activities related to transportation
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.22Consulting on business and management issues
    82.99Activities related to the provision of other business support services, not included in other groupings

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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1103842843
Registration date: 2020-04-08

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: 1103842843
Registration date: 2020-04-08

Entries in the EGRUL (16)

26.12.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257724833090)
26.09.2025 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: 2257721967853)
26.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257703945068)
26.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257703945057)
23.10.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2247710624160)
23.10.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2247710624137)
23.10.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247710624071)
09.10.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247710119567)
30.11.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237711835854)
22.11.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237711525016)
17.09.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217708504088)
20.08.2021 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: 2217707374091)
09.04.2020 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: 2207703635115)
09.04.2020 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: 2207703631276)
03.04.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207703368739)
03.04.2020 Creation of a legal entity (GRN: 1207700149800)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
1 678 000 rub.

Revenues for 2023:

Revenues for 2022:
1 940 000 rub.

Revenues for 2021:
3 989 000 rub.

Revenues for 2020:
582 000 rub.

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:
1 573 000 rub.

Expenses for 2023:
1 000 rub.

Expenses for 2022:
2 800 000 rub.

Expenses for 2021:
3 638 000 rub.

Expenses for 2020:
586 000 rub.

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
8 451 rub.

Contributions amount:
0 rub.

Value added tax:
8 451 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.11.2023

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.