General information

LLC "DV-INVEST"
Limited Liability Company "Dv-Invest"

Legal address
680000, Habarovskii Krai, g. Habarovsk, ul. Zaparina, d. 25, Ofis I(1-5)

INN and KPP (TIN and RRC)
2721120403, 272101001

OGRN (Primary State Register Number)
1042700164176

Authorized capital
20 000 rub.

Registration date
24.11.2004

Age of organization
21 year 3 months 22 days

City
Habarovsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.08.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2024-07-31
GRN: 2242700232718

Head of Organization

Bankruptcy Trustee
Safonova Tatyana Aleksandrovna
from 01.03.2021
INN 771812480300

Founders (1)

Procenko Andrei Gennadevich
Share size: 20 000 rub. (100%)
INN 272326954140

Types of activities (OKVED / RCEA)

• Main type of activity:

  41.20

  Construction of residential and non-residential buildings find companies with this code...

• Additional types of activity (22):

  43.33	Work on the installation of floor coverings and wall cladding
  43.39	Production of other finishing and finishing works
  46.19	The activity of agents in the wholesale trade of a universal range of goods
  46.39	Non-specialized wholesale trade in food, beverages and tobacco products
  46.49	Wholesale of other household goods
  64.91	Financial lease activities (leasing/subleasing)
  64.92	Provision of loans and other types of credit
  66.11	Financial market management
  66.11.5	Mutual obligation determination activities (clearing)
  66.19.4	Activities related to the provision of consulting services on financial intermediation
  68.31.1	Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
  68.31.2	Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
  68.31.3	Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
  68.31.4	Provision of consulting services for the rental of real estate for a fee or on a contractual basis
  69.10	Legal activities
  69.20	Activities related to the provision of services in the field of accounting, financial audit, tax consulting
  70.10.1	Financial and industrial group management activities
  70.10.2	Management activities of holding companies
  70.22	Consulting on business and management issues
  73.11	Activities of advertising agencies
  73.20	Market research and public opinion research
  82.99	Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu

Federal Tax Service code: 2700
Address: 680021, Habarovskii krai, Habarovsk g,Stancionnaya ul, 18

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu
Federal Tax Service code: 2700

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Pension Fund code: 037001
Pension Fund registration number: 037001031119
Registration date: 2017-11-13

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Social Insurance Fund code: 2707
Social Insurance Fund registration number: 270714445827071
Registration date: 2017-11-14

Entries in the EGRUL (41)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
0

Number of employees in 2019:
25

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:
—

Revenues for 2020:
—

Revenues for 2019:
84 692 000 rub.

Revenues for 2018:
50 590 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
84 477 000 rub.

Expenses for 2018:
50 431 000 rub.

Information about taxes and fees for 2023

Income tax:
1.26 rub.

Information about arrears and debts in 2020

Income tax:
debt: 79 391 rub.

Income tax:
penalty: 152.99 rub.

Value added tax:
debt: 7 951 747.03 rub.

Value added tax:
penalty: 695 501.67 rub.

Value added tax:
fine: 819 870 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 494 281.41 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 335.78 rub.

Corporate property tax:
penalty: 1 585.41 rub.

Personal income tax:
debt: 53 578 rub.

Personal income tax:
penalty: 383.55 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 114 583.40 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 77.84 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 52 319.14 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 37.76 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

Found 14 completed enforcement proceedings. More...

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