General information

LLC "DV GRUPP"
Limited Liability Company "Dv Grupp"

Legal address
127282, g.Moskva, ul. Polyarnaya, d. 31, Str. 1, Kom. 40, 41 Et 5
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-10-22)

INN and KPP (TIN and RRC)
9715294860, 771501001

OGRN (Primary State Register Number)
1177746209530

Authorized capital
10 000 rub.

Registration date
03.03.2017

Age of organization
9 years 2 months 16 days

City
Moskva

Special tax treatment
УСН (2024 г.)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
19.08.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2024-08-19
GRN: 2247707945725

Head of Organization

General director
Kutlaev Denis Gennadevich
from 09.02.2020
INN 771814804278

Founders (1)

Kutlaev Denis Gennadevich
Share size: 10 000 rub. (100%)
INN 771814804278

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.42

  Wholesale of clothing and footwear find companies with this code...

• Additional types of activity (31):

  13.92	Manufacture of finished textiles, except clothing
  13.99	Manufacture of other textile products not included in other groupings
  14.13	Manufacture of other outerwear
  14.14	Manufacture of underwear
  14.19	Manufacture of other clothing and clothing accessories
  14.31	Manufacture of knitted and knitted hosiery
  14.39	Manufacture of other knitted and knitted products
  32.40	Production of games and toys
  32.99	Production of other finished products not included in other groupings
  46.16	The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
  46.19	The activity of agents in the wholesale trade of a universal range of goods
  46.41	Wholesale of textiles
  46.49	Wholesale of other household goods
  46.90	Non-specialized wholesale trade
  47.19	Other retail trade in non-specialized stores
  47.65	Retail sale of games and toys in specialty stores
  47.71	Retail clothing in specialty stores
  47.78	Other retail trade in specialized stores
  47.82	Retail trade in non-stationary retail facilities and markets in textiles, clothing and footwear
  47.89	Retail trade in non-stationary retail facilities and in markets with other goods
  47.91	Retail trade by mail or via the Internet information and communication network
  47.99	Other retail trade outside shops, tents, markets
  49.41	Activities of road freight transport
  49.42	Provision of transportation services
  52.10	Warehousing and storage activities
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  77.11	Rental and leasing of passenger cars and light vehicles
  77.12	Rental and leasing of cargo vehicles
  77.39	Rental and leasing of other types of transport, equipment and material assets not included in other groupings
  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 № 15 po g. Moskve
Federal Tax Service code: 7715

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087315
Pension Fund registration number: 087315009174
Registration date: 2017-03-17

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 773506811177271
Registration date: 2017-12-05

Entries in the EGRUL (16)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2025:
—

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:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
945 000 rub.

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
2 565 000 rub.

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2024

Personal income tax:
fine: 4 614.40 rub.

State duty:
debt: 2 000 rub.

Summy penei:
penalty: 9 480.57 rub.

NON-TAX INCOME administered by tax authorities:
fine: 5 000 rub.

Register of small and medium-sized businesses

not on the registry

Trademarks

# 689338 from 20.12.2018 (Active)

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

Found 48 completed enforcement proceedings. More...

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