Status
Authorized capital
Revenues
Employees in 2023
LLC "DON-FINANS"
Limited Liability Company "Don-Finans"
Legal address
119331, g.Moskva, Pr-Kt Vernadskogo, d. 29, Etazh/Kom. 7/33
INN and KPP (TIN and RRC)
7723728002, 773601001
OGRN (Primary State Register Number)
1097746521179
Authorized capital
100 000 rub.
Registration date
09.09.2009
Age of organization
16 years 6 months 17 days
City
Moskva
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
05.02.2025
(current status at the beginning of the year, without changes made)
Current status:
active
General director
Vlasov Oleg Vladimirovich
from 28.12.2022
INN 772818785892
Golubeva Irina Vadimovna
Share size: 66 666.67 rub. (66.67%)
INN 774300143160
Obschestvo s ogranichennoi otvetstvennostyu "Razumnoe Deistvie"
Share size: 33 333.33 rub. (33.33%)
INN 9703046460
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods
find companies with this code... |
| 16.10 | Sawing and planing of wood |
| 16.22 | Production of prefabricated parquet coverings |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.13.2 | Activities of agents in the wholesale trade of building materials |
| 46.15.1 | Activities of furniture wholesale agents |
| 46.17.1 | Activities of food wholesale agents |
| 46.17.2 | Activities of agents in the wholesale trade of beverages |
| 46.17.21 | Activities of agents in the wholesale trade of soft drinks |
| 46.31.2 | Wholesale of canned vegetables, fruits and nuts |
| 46.36 | Wholesale of sugar, chocolate and sugary confectionery |
| 46.37 | Wholesale of coffee, tea, cocoa and spices |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.38.2 | Wholesale of other food products |
| 46.38.23 | Wholesale of flour and pasta |
| 46.90 | Non-specialized wholesale trade |
| 47.59.4 | Retail sale of wood products, cork and wicker products in specialty stores |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 49.41.3 | Rent a truck with a driver |
| 49.42 | Provision of transportation services |
| 52.10 | Warehousing and storage activities |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
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 № 36 po g.Moskve
Federal Tax Service code: 7736
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: 1046376313
Registration date: 2022-11-24
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: 1046376313
Registration date: 2017-06-30
| 05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257708741629) |
| 05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257708741618) |
| 15.03.2024 | 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: 2247702761590) |
| 06.03.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237701956590) |
| 26.01.2023 | 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: 2237700682701) |
| 28.12.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227714875970) |
| 25.11.2022 | 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: 2227713231546) |
| 09.06.2021 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2217704833564) |
| 09.06.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217704824203) |
| 09.06.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217704824192) |
| 09.06.2021 | 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: 2217704824181) |
| 09.06.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2217704755354) |
| 30.11.2020 | 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: 2207712988844) |
| 22.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207706501363) |
| 21.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207706409546) |
| 14.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197746461658) |
| 25.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187750436043) |
| 11.07.2017 | 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: 8177747265864) |
| 17.12.2011 | 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: 9117747224377) |
| 14.09.2009 | 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: 9097747235819) |
| 11.09.2009 | 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: 9097747182931) |
| 09.09.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9097747102532) |
| 09.09.2009 | Creation of a legal entity (GRN: 1097746521179) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
0
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
3
Number of employees in 2019:
2
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
22 000 rub.
Revenues for 2021:
4 012 000 rub.
Revenues for 2020:
3 738 000 rub.
Revenues for 2019:
16 761 000 rub.
Revenues for 2018:
20 206 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
21 000 rub.
Expenses for 2021:
3 704 000 rub.
Expenses for 2020:
3 573 000 rub.
Expenses for 2019:
15 360 000 rub.
Expenses for 2018:
15 219 000 rub.
NON-TAX INCOME administered by tax authorities:
1 000 rub.
(no information)
micro enterprise from 10.11.2025
not on the registry
no information
No inspections found.
Found 14 completed enforcement proceedings. More...