LLC "DM INVEST"

Limited Liability Company "Dm Invest"

Status

active

Authorized capital

880 000 rub.

Revenues

—

Employees in 2020

0

General information

LLC "DM INVEST"
Limited Liability Company "Dm Invest"

Legal address
119530, g.Moskva, SH. Ochakovskoe, d. 28, Str. 2, Pomesch. 8B/3/3

INN and KPP (TIN and RRC)
7708317047, 772901001

OGRN (Primary State Register Number)
1177746461947

Authorized capital
880 000 rub.

Registration date
10.05.2017

Age of organization
8 years 9 months 20 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
12.12.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

General director
Nedopekina Evgeniya Fedorovna
from 31.10.2023
INN 503227687690

Founders (2)

Ahmetov Darhan
Share size: 80 000 rub. (9.1%)
INN —

Owned by the limited liability company itself
Share size: 800 000 rub. (90.9%)
INN —

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.48.2 Wholesale jewelry trade

    find companies with this code...
  • Additional types of activity (29):
    32.12.1Production of technical products made of precious metals
    32.12.5Manufacture of jewelry, medals made of precious metals and precious stones
    38.32.2Processing (recycling) of scrap and waste of precious metals
    46.11.3The activities of agents in the wholesale trade of other agricultural raw materials, textile raw materials and semi-finished products
    46.17.1Activities of food wholesale agents
    46.21.11Wholesale grain trade
    46.21.12Wholesale trade in seeds, except for oilseeds
    46.21.13Wholesale of oilseeds and oil-bearing fruits
    46.21.14Wholesale of feed for farm animals
    46.21.19Wholesale trade in agricultural raw materials not included in other groupings
    46.38.2Wholesale of other food products
    46.72.23Wholesale trade in gold and other precious metals
    46.76.4Wholesale of precious stones
    46.77Wholesale of waste and scrap
    47.77.2Retail sale of jewelry in specialty stores
    49.32Activities of passenger taxis and rented passenger cars with a driver
    49.41Activities of road freight transport
    49.42Provision of transportation services
    52.21.2Auxiliary activities related to road transport
    52.29Other auxiliary activities related to transportation
    53.20.3Courier activity
    68.10Purchase and sale of own real estate
    68.20Lease and management of own or leased real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    73.11Activities of advertising agencies
    73.20Market research and public opinion research
    82.99Activities related to the provision of other business support services, not included in other groupings
    96.09Provision 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 № 29 po g. Moskve
Federal Tax Service code: 7729

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: 1058393982
Registration date: 2020-10-26

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: 1058393982
Registration date: 2017-12-05

Entries in the EGRUL (35)

12.12.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2257724327771)
12.12.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2257724327760)
12.12.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257724327310)
11.02.2025 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: 2257712051606)
05.02.2025 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: 2257708663815)
26.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257703672642)
26.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257703672631)
19.01.2024 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: 2247700540393)
10.01.2024 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: 2247700093364)
31.10.2023 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: 2237710514798)
19.11.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217710667601)
09.04.2021 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2217702886861)
02.04.2021 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2217702675771)
24.03.2021 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: 2217702258046)
25.01.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217700447028)
11.01.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217700255640)
11.01.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217700184359)
25.11.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207712609510)
12.11.2020 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: 2207712070410)
27.10.2020 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: 2207711231385)
23.10.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207711139436)
23.10.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207711139425)
23.10.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207711139348)
17.09.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709384859)
29.06.2020 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: 2207705556771)
29.03.2018 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: 6187747323110)
29.03.2018 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: 6187747318379)
20.03.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187747762805)
20.03.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187747762783)
20.03.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187747753279)
29.01.2018 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: 6187746852640)
15.05.2017 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: 2177747074789)
13.05.2017 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: 2177747021351)
10.05.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 9177746911180)
10.05.2017 Creation of a legal entity (GRN: 1177746461947)

Contacts

Phones:
—

E-mails:
show

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:
7

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: 148 500 rub.

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
1 917 489 000 rub.

Revenues for 2018:
1 224 681 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
1 907 564 000 rub.

Expenses for 2018:
1 156 003 000 rub.

Information about taxes and fees for 2023

Tax amount:
477 410 rub.

Contributions amount:
0 rub.

Value added tax:
477 410.21 rub.

Information about arrears and debts in 2020

Value added tax:
debt: 222 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

No inspections found.

Enforcement proceedings of the FSSP

Found 2 current enforcement proceedings.
Found 27 completed enforcement proceedings. More...

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