Russian Company OOO "DV IMPEKS"
Brief Profile
active Commercial
| TIN | 7725622587 |
| Region, city | Moscow, proezd Khlebozavodskii address |
| Company Age | 16 years (for comparison: the industry average is 9 years) |
| Core Activity | Wholesale of paper and cardboard |
| Scale of Operation |
(large)
|
| Revenue and its change over the year | 8.7 billion RUB in 2022 (+23.2%) |
| Number of employees and its change over the year | 181 people |
| Founder | OOO "DUBL V - IGEPA" (100%; 10 thousand RUB) |
| Manager | Fokin Aleksei Valentinovich (general manager) |
Facts to Consider
Over the past two years, the main type of activity has changed
A significant amount of the taxes paid (559 mln. RUB.).
Complete Profile
- 1. General Information
- 2. Registration in the Russian Federation
- 3. Company's Activities
- 4. Legal Address
- 5. Owners, Founders of the Entity
- 6. OOO "DV IMPEKS" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
- 10. Entities related to OOO "DV IMPEKS"
- 11. Timeline of key events
- 12. Latest Changes in the Unified State Register of Legal Entities (USRLE)
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "DV IMPEKS"
TIN: 7725622587
KPP: 772401001
PSRN: 1077763000226
Location: 115230, Moscow, proezd Khlebozavodskii, 7 str. 9, et. 9 pom/kom XVI/3
Line of business: Wholesale of paper and cardboard (OKVED code 46.76.1)
Organization status: Commercial, active
Form of incorporation: Limited liability companies (code 12300 according to OKOPF)
Registration in the Russian Federation
The tax authority where the legal entity is registered: Inspektsiia Federalnoi nalogovoi sluzhby № 24 po g. Moskve (inspection code – 7724).
Registration with the Pension Fund: registration number 087616044060 dated 28 November 2007.
Registration with the Social Insurance Fund: registration number 772204032777191 dated 1 November 2008.
Company's Activities
The main activity of the organization is Wholesale of paper and cardboard (OKVED code 46.76.1).
Additionally, the organization listed the following activities:
| 46.73.4 | Wholesale of paints and varnishes |
| 46.90 | Wholesale non-specialized trade |
OOO "DV IMPEKS" holds license entitling to carry out the following activities:
| Number, date of issue | Issued by | Types of operations | Valid |
|---|---|---|---|
| AN 77-001205 of 08/05/2019 |
Klin Department of Motor Transport Supervision | Bus transportation of passengers and other persons | from 08/05/2019 |
The organization is included in the Roskomnadzor registry as a personal data processing operator.
Legal Address
OOO "DV IMPEKS" is registered at 115230, Moscow, proezd Khlebozavodskii, 7 str. 9, et. 9 pom/kom XVI/3. (show on a map)
No other organizations are listed at the current registered address.
Owners, Founders of the Entity
The founder of OOO "DV IMPEKS" is
| Founder | Share | Nominal value | from which date |
|---|---|---|---|
| OOO "DUBL V - IGEPA" (Moscow) | 100% | 10 thousand RUB | 11/27/2007 |
Subject to the entire chain of the current founders, the list of OOO "DV IMPEKS" ultimate founders is as follows:
| The beneficial owners are: | Share | Nominal value | Via |
|---|---|---|---|
| 50% | 5 thousand RUB | ||
| GRAFOPAP GMBKH (Republic of Austria) | 50% | 5 thousand RUB | OOO "DUBL V - IGEPA" |
OOO "DV IMPEKS" CEO
The head of the organization (a person who has the right to act on behalf of a legal entity without a power of attorney) since 15 January 2024 is general manager Fokin Aleksei Valentinovich (TIN: 500500416219).
Previously the organization was managed by (general manager from 01/30/2013 until 01/15/2024*).
Entities Founded by Company
OOO "DV IMPEKS" is not listed as a founder in any Russian legal entities.
Number of Employees
In 2022, the average number of employees of OOO "DV IMPEKS" was 181 people. This is 8 people less than in 2021.
Company Finance
The Authorized capital of OOO "DV IMPEKS" is 10 thousand RUB. This is the minimum authorized capital for organizations established in the form of a LTD.
In 2022, the organization received the revenue of 8.7 billion RUB, which is 1.6 billion RUB, or by 23.2%, more than a year ago.
As of December 31, 2022, the organization's total assets were 3.2 billion RUB This is 10 million RUB (by 0.3%) less than a year earlier.
The net assets of OOO "DV IMPEKS" as of 12/31/2022 totaled 1.4 billion RUB.
The OOO "DV IMPEKS"’s operation in 2022 resulted in the profit of 687 million RUB. This is by 9.4 times more than in 2021.
The organization is not subject to special taxation regimes (operates under a common regime).
Information about the taxes and fees paid by the organization for 2022
| Value added tax | 365 mln. RUB. |
| Income tax | 135 mln. RUB. |
| Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund | 10.8 mln. RUB. |
| Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity | 4.51 mln. RUB. |
| Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation | 42.6 mln. RUB. |
| Transport tax | 431 thous. RUB. |
| Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions) | 0 RUB. |
| NON-TAX INCOME administered by tax authorities | 0 RUB. |
| Total | 559 mln. RUB. |
The organization had no tax arrears as of 02/10/2024. Therewith, as of 02/10/2024, the tax arrears in the amount of 422 RUB was reported.
Entities related to OOO "DV IMPEKS"
Based on the data from the Unified State Register of Legal Entities, the following legal entities and people are directly or indirectly related to the organization.
| People and organizations directly related to OOO "DV IMPEKS" |
People and organizations indirectly related to OOO "DV IMPEKS" | |
|---|---|---|
| through the entities listed in column 1 |
through the entities listed in column 2 |
|
| 1 | 2 | 3 |
|
|
|
Timeline of key events
Latest Changes in the Unified State Register of Legal Entities (USRLE)
- 01/15/2024. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
- 09/02/2022. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
- 07/18/2022. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
- 09/13/2019. Representation by the licensing authority of information about the grant of a license.
- 09/30/2017. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
- 12/20/2016. Entering information about registration in the FSS RF.
- 04/22/2016. Entering information about accounting with the tax authority.
- 06/29/2015. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
- 01/09/2015. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
- 01/30/2013. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
* The date of change in the Unified State Register of Legal Entities is shown (may be different from the actual date).
The data presented on this page have been obtained from official sources: the Unified State Register of Legal Entities (USRLE), the State Information Resource for Financial Statements, the website of the Federal Tax Service (FTS), the Ministry of Finance and the Federal State Statistics Service.
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