LLC "DMI GRUPP"
Status
active
Authorized capital
50 000 rub.
Revenues
—
Employees in 2022
2
General information
LLC "DMI GRUPP"
Limited Liability Company "Dmi Grupp"
Legal address
420133, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Akademika Lavrenteva, d. 9, Ofis 74
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-06-27)
INN and KPP (TIN and RRC)
1655276386, 165701001
OGRN (Primary State Register Number)
1131690062680
Authorized capital
50 000 rub.
Registration date
19.09.2013
Age of organization
12 years 8 months 22 days
City
Kazan
Special tax treatment
—
Model charter
№ 32 (download pdf)
OKOPF
12300
Date of update of information in the EGRUL
24.05.2026
Organization status
Current status:
active
Head of Organization
Director
CHaplygin Denis Vadimovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-05-31)
from 17.03.2023
INN 462501433907
act together
Founders (1)
CHaplygin Denis Vadimovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-12-20)
Share size: 50 000 rub. (100%)
INN 462501433907
Types of activities (OKVED / RCEA)
- Main type of activity:
46.63 Wholesale of machinery and equipment for mining and construction
find companies with this code... - Additional types of activity (36):
43.11 Dismantling and demolition of buildings 43.12.3 Production of earthworks 43.21 Electrical installation works 43.31 Production of plastering works 43.32 Carpentry and carpentry works 43.33 Work on the installation of floor coverings and wall cladding 43.34 Production of painting and glass works 43.39 Production of other finishing and finishing works 43.99 Other specialized construction works not included in other groupings 45.31.1 Wholesale of automotive parts, components and accessories, except for the activities of agents 46.13 Activities of agents in the wholesale trade of timber and construction materials 46.15 The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products 46.17 The activities of agents in the wholesale trade of food, beverages and tobacco products 46.21 Wholesale of grain, unprocessed tobacco, seeds and animal feed 46.21.19 Wholesale trade in agricultural raw materials not included in other groupings 46.33 Wholesale of dairy products, eggs and edible oils and fats 46.44 Wholesale of ceramic and glass products and cleaning products 46.69.2 Wholesale of operational materials and machine accessories 46.69.9 Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes 46.71 Wholesale of solid, liquid and gaseous fuels and similar products 46.73 Wholesale trade in timber, construction materials and sanitary equipment 46.74 Wholesale of hardware, plumbing and heating equipment and accessories 46.76 Wholesale of other intermediate products 46.90 Non-specialized wholesale trade 52.21 Auxiliary activities related to land transport 52.24 Cargo handling 68.10 Purchase and sale of own real estate 68.10.1 Preparation for the sale of your own real estate 68.20 Lease and management of own or leased real estate 68.31 The activities of real estate agencies for remuneration or on a contractual basis 71.1 Activities in the field of architecture, engineering surveys and provision of technical advice in these areas 71.12.5 Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution 71.12.6 Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging 77.11 Rental and leasing of passenger cars and light vehicles 77.31 Rental and leasing of agricultural machinery and equipment 77.32 Rental and leasing of construction machinery and equipment
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 5 po Respublike Tatarstan
Federal Tax Service code: 1685
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (31)
| 24.05.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2261600815265) |
| 09.06.2025 | 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: 2251602419495) |
| 26.02.2025 | 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: 2251602006709) |
| 31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251601241296) |
| 31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251601241285) |
| 12.02.2024 | 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: 2241600136061) |
| 20.12.2023 | 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: 2231601483067) |
| 20.12.2023 | 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: 2231601476104) |
| 27.06.2023 | 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: 2231600636342) |
| 31.05.2023 | 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: 2231600561652) |
| 17.03.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2231600307013) |
| 29.12.2022 | Entering information into the Unified State Register of Legal Entities that a limited liability company operates on the basis of a standard charter and (if necessary) changing other information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2221602311038) |
| 23.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6191690156476) |
| 15.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2181690879907) |
| 06.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2181690842331) |
| 06.06.2018 | 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: 2181690842056) |
| 05.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2171690817164) |
| 28.04.2017 | 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: 2171690779874) |
| 21.03.2015 | 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: 2151690265362) |
| 15.03.2015 | 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: 2151690238907) |
| 26.02.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2151690167374) |
| 26.02.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2151690167363) |
| 26.02.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151690165581) |
| 06.02.2015 | 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: 2151690119051) |
| 06.02.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151690119029) |
| 22.12.2014 | 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: 6141690108642) |
| 28.11.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6141690028331) |
| 04.10.2013 | 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: 2131690806597) |
| 01.10.2013 | 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: 2131690793232) |
| 19.09.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2131690762212) |
| 19.09.2013 | Creation of a legal entity (GRN: 1131690062680) |
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:
2
Number of employees in 2020:
2
Number of employees in 2019:
2
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:
21 782 000 rub.
Revenues for 2020:
26 398 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
21 536 000 rub.
Expenses for 2020:
25 410 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2025
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2026
NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.
Summy penei:
penalty: 59 297.07 rub.
Transport tax:
debt: 57 365 rub.
Income tax:
debt: 3 656 rub.
State duty:
debt: 1 000 rub.
Personal income tax:
fine: 6 240 rub.
Value added tax:
debt: 30 738.94 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 2 current enforcement proceedings.
Found 5 completed enforcement proceedings. More...