LLC "DK FINANS"
Status
liquidated
Authorized capital
20 000 rub.
Revenues
—
Employees in 2022
2
General information
LLC "DK FINANS"
Limited Liability Company "Dk Finans"
Legal address
105066, g.Moskva, ul. Nizhnyaya Krasnoselskaya, d. 40/12, k. 20, Et 2 Pom 207
INN and KPP (TIN and RRC)
7721462460, 770101001
OGRN (Primary State Register Number)
1167746192338
Authorized capital
20 000 rub.
Registration date
20.02.2016
Age of organization
10 years 4 months 19 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.03.2025
(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 through reorganization in the form of accession
Code: 304
Date: 2022-12-08
GRN: 2227714154578
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIREKT KREDIT CENTR"
OGRN: 1157746356690
INN: 7701327127
Date: 2022-12-08
GRN: 2227714154578
Head of Organization
General director
Garifullin Oleg Vladislavovich
from 21.12.2021
INN 861204010601
Founders (1)
Obschestvo s ogranichennoi otvetstvennostyu "Direkt Kredit Centr"
Share size: 20 000 rub. (100%)
INN 7701327127
Types of activities (OKVED / RCEA)
- Main type of activity:
64.92.7 Microfinance activities
find companies with this code... - Additional types of activity (10):
64.92.1 Consumer credit provision activities 64.92.2 Activities related to the provision of loans to industry 66.19 Other auxiliary activities in the field of financial services, except insurance and pension provision 66.2 Auxiliary activities in the field of insurance and pension provision 66.22 Activities of insurance agents and brokers 66.29.9 Other auxiliary activities in the field of insurance, except for compulsory social insurance 69.10 Legal activities 69.20 Activities related to the provision of services in the field of accounting, financial audit, tax consulting 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:
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 № 1 po g.Moskve
Federal Tax Service code: 7701
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087108
Pension Fund registration number: 087108157887
Registration date: 2018-09-10
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 770305152377031
Registration date: 2016-03-02
Entries in the EGRUL (22)
| 08.12.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227714154590) |
| 08.12.2022 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2227714154578) |
| 06.07.2022 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2227706316792) |
| 18.01.2022 | 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: 2227700509276) |
| 21.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217711762981) |
| 24.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709966286) |
| 11.07.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 9197747055508) |
| 01.03.2019 | 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: 7197746823718) |
| 08.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197746519041) |
| 09.01.2019 | 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: 2197746087340) |
| 16.10.2018 | 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: 7187749847223) |
| 05.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187749419202) |
| 12.09.2018 | 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: 9187748868397) |
| 10.09.2018 | 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: 9187748703386) |
| 04.09.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187748487335) |
| 04.09.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187748487324) |
| 04.09.2018 | 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: 9187748482528) |
| 17.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177746641164) |
| 03.03.2016 | 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: 6167746981935) |
| 25.02.2016 | 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: 6167746690908) |
| 20.02.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6167746591380) |
| 20.02.2016 | Creation of a legal entity (GRN: 1167746192338) |
Employees
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
2
Number of employees in 2021:
0
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: total salary 6 000 rub.
In 2020: 1 083 rub.
In 2019: 83 917 rub.
Financial indicators
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
1 525 000 rub.
Revenues for 2020:
251 000 rub.
Revenues for 2019:
436 000 rub.
Revenues for 2018:
16 495 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
394 000 rub.
Expenses for 2020:
185 000 rub.
Expenses for 2019:
1 603 000 rub.
Expenses for 2018:
2 361 000 rub.
Information about taxes and fees for 2022
Tax amount:918 400 rub.
Contributions amount:
578 951 rub.
Value added tax:
730 013 rub.
Income tax:
188 387 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
108 234.66 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
3 823.03 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
466 893.35 rub.
Information about arrears and debts in —
(no information)
Register of small and medium-sized businesses
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.