LLC "DM-INVESTICII"
Status
liquidated
Authorized capital
16 000 rub.
Revenues
—
Employees in 2024
0
General information
LLC "DM-INVESTICII"
Limited Liability Company "Dm-Investicii"
Legal address
111024, g.Moskva, ul. 2-YA Entuziastov, d. 5, k. 40, Etazh 3 ,Komn.20,Pom.№3
INN and KPP (TIN and RRC)
9701063608, 772001001
OGRN (Primary State Register Number)
1177746119737
Authorized capital
16 000 rub.
Registration date
08.02.2017
Age of organization
8 years 10 months 17 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.02.2025
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of transformation
Code: 301
Date: 2024-10-07
GRN: 2247710025946
Information about the legal successor:
AKCIONERNOE OBSHESTVO "DM-INVESTICII"
OGRN: 1247700662615
INN: 7720938058
Date: 2024-10-07
GRN: 2247710025946
Head of Organization
General director
Svyatenko Vitalii Georgievich
from 28.07.2022
INN 772850910555
Founders (2)
Svyatenko Vitalii Georgievich
Share size: 1 rub. (0.00625%)
INN 772850910555
Mahmudov Dzhahangir Iskandarovich
Share size: 15 999 rub. (99.99375%)
INN 770201595400
Types of activities (OKVED / RCEA)
- Main type of activity:
64.20 Activities of holding companies
find companies with this code... - Additional types of activity (5):
69.10 Legal activities 69.20 Activities related to the provision of services in the field of accounting, financial audit, tax consulting 70.10 Activities of the head offices 70.10.2 Management activities of holding companies 70.22 Consulting on business and management issues
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 № 20 po g.Moskve
Federal Tax Service code: 7720
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087401
Pension Fund registration number: 087401058998
Registration date: 2020-10-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7706
Social Insurance Fund registration number: 770605316877061
Registration date: 2017-02-10
Entries in the EGRUL (23)
| 07.10.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247710026023) |
| 07.10.2024 | Termination of a legal entity through reorganization in the form of transformation (GRN: 2247710025946) |
| 26.06.2024 | The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 2247706175704) |
| 11.06.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247705676800) |
| 29.09.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227709193061) |
| 28.07.2022 | 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: 2227707122696) |
| 16.10.2020 | 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: 2207710844273) |
| 14.10.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207710711536) |
| 14.10.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207710711514) |
| 14.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207710711404) |
| 26.01.2019 | 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: 2197746941610) |
| 25.01.2019 | 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: 2197746938024) |
| 23.01.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197746816188) |
| 23.01.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197746816166) |
| 23.01.2019 | 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: 2197746814989) |
| 24.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187750406805) |
| 12.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187750781030) |
| 15.01.2018 | 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: 2187746589810) |
| 02.03.2017 | 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: 7177746038441) |
| 22.02.2017 | 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: 6177746815526) |
| 10.02.2017 | 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: 6177746277714) |
| 08.02.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6177746166339) |
| 08.02.2017 | Creation of a legal entity (GRN: 1177746119737) |
Employees
Number of employees in 2024:
0
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: 44 000 rub.
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
87 561 000 rub.
Revenues for 2022:
81 190 000 rub.
Revenues for 2021:
233 000 rub.
Revenues for 2020:
20 962 000 rub.
Revenues for 2019:
7 684 000 rub.
Revenues for 2018:
52 431 000 rub.
Expenses for 2024:
—
Expenses for 2023:
79 165 000 rub.
Expenses for 2022:
79 407 000 rub.
Expenses for 2021:
541 000 rub.
Expenses for 2020:
17 731 000 rub.
Expenses for 2019:
18 301 000 rub.
Expenses for 2018:
48 594 000 rub.
Information about taxes and fees for 2023
Tax amount:569 711 rub.
Contributions amount:
105 499 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
99 074.70 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1 208.43 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
5 216.67 rub.
Income tax:
569 711.24 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.08.2020
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.