General information

ZAO "DMF-INVEST"
Zakrytoe Akcionernoe Obschestvo "Dmf-Invest"

Legal address
119415, g.Moskva, Pr-Kt Vernadskogo, D.37, K.3

INN and KPP (TIN and RRC)
—, —

OGRN (Primary State Register Number)
1147748640610

Authorized capital
295 600 rub.

Registration date
09.12.2014

Age of organization
11 years 7 months 1 day

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12267

Date of update of information in the EGRUL
17.01.2024
(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 by reorganization in the form of incorporation, carried out simultaneously with its creation by reorganization in the form of separation from another legal entity
Code: 306
Date: 2014-12-09
GRN: 6147748640627

Information about the legal predecessor:
OTKRYTOE AKCIONERNOE OBSHESTVO "DETSKII MIR"
OGRN: 1027700047100
INN: 7729355029
Date: 2014-12-09
GRN: 1147748640610

Information about the legal successor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "DM-FINANS"
OGRN: 1147746873944
INN: 7729778497
Date: 2014-12-09
GRN: 6147748640627

Head of Organization

General director
Kelenchuk Eduard Anatolevich
from 09.12.2014
INN 772577272041

Founders (0)

Types of activities (OKVED / RCEA)

• Main type of activity:

  52.48.39

  Specialized retail trade in other non-food products not included in other groupings find companies with this code...

• Additional types of activity (9):

  50.10	Trade in motor vehicles
  63.40	Organization of cargo transportation
  70.11.2	Preparation for the sale of your own non-residential real estate
  70.12.2	Purchase and sale of own non-residential buildings and premises
  74.11	Legal activities
  74.12	Accounting and auditing activities
  74.13	Market research and identification of public opinion
  74.14	Consulting on business and management issues
  74.15	Management of financial and industrial groups and holding companies

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:

Federal Tax Service code:

Accounting with the Pension Fund:
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Pension Fund code: —
Pension Fund registration number: —
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Accounting in the Social Insurance Fund:
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Social Insurance Fund code: —
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Entries in the EGRUL (2)

Contacts

Phones:
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Web-sites:
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Employees

Number of employees in 2025:
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Average salary

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Financial indicators

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Information about taxes and fees for —

(no details)

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

Found 1704 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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