General information

LLC "DIP"
Limited Liability Company "Dom Investicionnyh Proektov"

Legal address
119034, g.Moskva, Per. Gagarinskii, d. 9/5, Pom I Komn 4
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-12-17)

INN and KPP (TIN and RRC)
7705989562, 770401001

OGRN (Primary State Register Number)
1127746484800

Authorized capital
100 000 rub.

Registration date
21.06.2012

Age of organization
13 years 7 months 20 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
25.12.2025
(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: 2025-07-18
GRN: 2257719461096

Head of Organization

Bankruptcy Trustee
Maslovskii Sergei Eduardovich
from 18.07.2025
INN 616709626916

Founders (1)

"S&D Premium Haus Investicionnyh Proektov Ltd"
Share size: 100 000 rub. (100%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  68.3	Real estate transactions for remuneration or on a contractual basis find companies with this code...

• Additional types of activity (23):

  45.11	Trade in passenger cars and light-duty trucks
  45.19	Trade in other motor vehicles
  58	Publishing activities
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  68.31	The activities of real estate agencies for remuneration or on a contractual basis
  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
  68.31.2	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
  68.31.3	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
  68.31.4	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
  68.31.5	Provision of intermediary services in the valuation of 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
  68.32	Management of real estate for remuneration or on a contractual basis
  68.32.1	Management of the operation of the housing stock for remuneration or on a contractual basis
  68.32.2	Managing the operation of a non-residential fund for remuneration or on a contractual basis
  73.1	Advertising activities
  77.11	Rental and leasing of passenger cars and light vehicles
  77.12	Rental and leasing of cargo vehicles
  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:
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 № 4 po g.Moskve
Federal Tax Service code: 7704

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: 1051670733
Registration date: 2012-10-01

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: 1051670733
Registration date: 2017-06-30

Entries in the EGRUL (38)

Contacts

Phones:
show

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:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: 26 000 rub.

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
7 471 000 rub.

Revenues for 2019:
2 962 000 rub.

Revenues for 2018:
44 852 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
17 520 000 rub.

Expenses for 2019:
14 703 000 rub.

Expenses for 2018:
44 474 000 rub.

Information about taxes and fees for 2023

Transport tax:
20 281.42 rub.

Information about arrears and debts in 2020

Income tax:
debt: 185 595 rub.

Income tax:
penalty: 8 432.52 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 252 106.48 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 31 142.58 rub.

Personal income tax:
debt: 189 747 rub.

Personal income tax:
penalty: 25 642.61 rub.

Personal income tax:
fine: 3 018 rub.

Value added tax:
debt: 1 173 433.76 rub.

Value added tax:
penalty: 127 581.03 rub.

Value added tax:
fine: 23 090.80 rub.

Transport tax:
debt: 752 028 rub.

Transport tax:
penalty: 27 074.84 rub.

Transport tax:
fine: 633.20 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 8 808.55 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 3 059.62 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 64 940.46 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 4 547.70 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 35 current enforcement proceedings.
Found 1723 completed enforcement proceedings. More...

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