General information

LLC "DAFININVEST"
Limited Liability Company "Dafininvest"

Legal address
109044, g.Moskva, ul. Voroncovskaya, d. 2/10, Str 1, Pom 1; Et I; Komnaty 31-32

INN and KPP (TIN and RRC)
7705522672, 770501001

OGRN (Primary State Register Number)
1147746591563

Authorized capital
10 000 rub.

Registration date
26.05.2014

Age of organization
11 years 10 months 2 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
11.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-03-09
GRN: 7167746107951

Head of Organization

General director
Pynzar Veronika Vladimirovna
from 26.05.2014
INN 322101991200

Founders (1)

Pynzar Veronika Vladimirovna
Share size: 10 000 rub. (100%)
INN 322101991200

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.12

  Other monetary intermediation find companies with this code...

• Additional types of activity (35):

  45.11	Dismantling and demolition of buildings; excavation
  45.21	General construction works
  45.21.1	Production of general construction works for the construction of buildings
  45.21.6	General construction works for the construction of other buildings and structures not included in other groupings
  45.21.7	Installation of buildings and structures made of prefabricated structures
  45.22	Installation of coatings for buildings and structures
  45.25	Production of other construction works
  45.25.1	Installation of scaffolding and scaffolding
  45.25.2	Construction of foundations and drilling of water wells
  45.25.3	Production of concrete and reinforced concrete works
  45.25.5	Production of stone works
  45.25.6	Production of other construction works requiring special qualifications
  45.31	Electrical installation works
  45.32	Production of insulation works
  45.33	Production of sanitary and technical works
  45.34	Installation of other engineering equipment
  45.41	Production of plastering works
  45.42	Production of carpentry and carpentry
  45.43	Installation of floor coverings and wall cladding
  45.44	Production of painting and glass works
  65.22	Providing a loan
  65.22.1	Provision of consumer credit
  65.22.2	Providing loans to industry
  65.22.3	Provision of cash loans secured by real estate
  65.22.4	Provision of loans for the purchase of houses by specialized institutions that do not accept deposits
  65.23	Financial intermediation, not included in other groupings
  65.23.1	Investments in securities
  65.23.2	Dealer activities
  65.23.5	Activities of holding companies in the field of financial intermediation
  67.13	Other supporting activities in the field of financial intermediation
  67.13.4	Advising on financial intermediation issues
  74.14	Consulting on business and management issues
  74.20.11	Architectural activity
  74.20.12	Design of industrial premises, including the placement of machinery and equipment, industrial design
  74.20.13	Design related to the construction of engineering structures, including hydraulic structures; design of traffic flows

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 № 5 po g. Moskve
Federal Tax Service code: 7705

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087102
Pension Fund registration number: 087102094116
Registration date: 2014-05-27

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7731
Social Insurance Fund registration number: 773120515777311
Registration date: 2014-05-27

Entries in the EGRUL (7)

Contacts

Phones:
—

E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

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.

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