General information

ZAO "DVM GRUPPA"
Zakrytoe Akcionernoe Obschestvo "Dvm Gruppa"

Legal address
123610, g.Moskva, Nab. Krasnopresnenskaya, d. 12
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-07-14)

INN and KPP (TIN and RRC)
7731640680, 770301001

OGRN (Primary State Register Number)
1097746842379

Authorized capital
100 000 rub.

Registration date
26.12.2009

Age of organization
16 years 3 months 2 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12267

Date of update of information in the EGRUL
27.12.2025
(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: 2020-08-03
GRN: 2207707114316

Head of Organization

Bankruptcy Trustee
ZHelnin Evgenii Petrovich
from 31.12.2021
INN 500100438708

Founders (0)

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.99

  Provision of other financial services, except for insurance and pension services, not included in other groupings find companies with this code...

• Additional types of activity (54):

  10.11.1	Production of chilled meat
  10.11.2	Production of food by-products in chilled form
  10.11.3	Production of frozen meat and food by-products
  10.11.5	Production of animal fats
  10.12.1	Production of chilled poultry meat
  10.12.2	Production of frozen poultry meat
  10.12.3	Production of poultry fats
  10.12.4	Production of poultry offal suitable for human consumption
  10.13.1	Production of salted, boiled, baked, smoked, dried and other meat
  10.13.2	Sausage production
  10.13.3	Production of canned meat (meat-containing)
  10.13.4	Production of meat (meat-containing) semi-finished products
  10.13.5	Production of culinary meat (meat-containing) products
  10.13.6	Production of other food products from meat or meat by-products
  10.13.7	Production of flour and pellets from meat and meat offal unsuitable for human consumption
  10.41.1	Production of unrefined animal oils and fats, their fractions
  35.13	Electricity distribution
  41.20	Construction of residential and non-residential buildings
  43.99	Other specialized construction works not included in other groupings
  46.32.1	Wholesale of meat and poultry meat, including offal
  46.32.3	Wholesale of canned meat and poultry meat
  46.90	Non-specialized wholesale trade
  47.22.1	Retail sale of meat and poultry meat, including offal in specialty stores
  47.22.2	Retail sale of meat and poultry products in specialty stores
  47.22.3	Retail sale of canned meat and poultry meat in specialty stores
  56.29	The activities of public catering enterprises in other types of catering
  64.99.12	Dealer activity
  66.12.2	Securities management activities
  66.19.4	Activities related to the provision of consulting services on financial intermediation
  66.22	Activities of insurance agents and brokers
  68.10.21	Purchase and sale of own residential real estate
  68.10.22	Purchase and sale of own non-residential buildings and premises
  68.10.23	Purchase and sale of land plots
  68.20.1	Renting and managing your own or rented residential real estate
  68.20.2	Lease and management of own or leased non-residential real estate
  68.31.1	Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
  68.31.11	Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis
  68.31.12	Provision of intermediary services in the purchase and sale of non-residential 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
  68.31.21	Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis
  68.31.22	Provision of intermediary services for the rental of non-residential real estate for remuneration 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
  68.31.31	Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis
  68.31.32	Provision of consulting services in the purchase and sale of non-residential 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
  68.31.41	Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis
  68.31.42	Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
  68.31.51	Provision of intermediary services in the assessment of residential real estate for remuneration or on a contractual basis
  68.31.52	Provision of intermediary services in the assessment of non-residential real estate for remuneration or on a contractual basis
  70.22	Consulting on business and management issues
  73.11	Activities of advertising agencies
  77.39.27	Rental and leasing of commercial equipment
  82.99	Activities related to the provision of other business support services, not included in other groupings
  96.09	Provision of other personal 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 № 3 po g.Moskve
Federal Tax Service code: 7703

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: 1038669717
Registration date: 2013-08-20

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: 1038669717
Registration date: 2009-12-28

Entries in the EGRUL (25)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
0

Number of employees in 2023:
—

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
—

Number of employees in 2019:
—

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:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 200 rub.

Personal income tax:
debt: 621 082.72 rub.

Personal income tax:
penalty: 250 348.32 rub.

Personal income tax:
fine: 15 923.60 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 2 363 940.27 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 799 071.95 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 311 610.31 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 61 036.18 rub.

Land tax:
debt: 1 365 517.92 rub.

Land tax:
penalty: 319 887.94 rub.

Land tax:
fine: 198 180 rub.

Income tax:
fine: 1 000 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 548 004.34 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 185 239.42 rub.

Transport tax:
debt: 983 rub.

Transport tax:
penalty: 297.41 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 15 inspections. more...

Enforcement proceedings of the FSSP

Found 28 current enforcement proceedings.
Found 35 completed enforcement proceedings. More...

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