Still calculating financial ratios manually?
Stop wasting time — let the computer do it!
AO "DALINVESTGRUPP"
Brief Profile
active Commercial
| TIN | 7723343059 |
| Region, city | Moscow, ul. Rochdelskaia address |
| Company Age | 23 years (for comparison: the industry average is 9 years) |
| Core Activity | Other financial service activities, except insurance and pension funding not elsewhere classified |
| Scale of Operation |
significant
|
| Revenue and its change over the year | no sales in 2024-2025 |
| Number of employees and its change over the year | |
| Founders | Registrar: AO "NRK-R.O.S.T." |
| Manager | Ponomarenko Savelii Valentinovich (general manager) |
| Where the company is listed as the founder (participant) |
|
7 significant facts identified:
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. AO "DALINVESTGRUPP" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: AKTSIONERNOE OBSHCHESTVO "DALINVESTGRUPP"
TIN: 7723343059
KPP: 770301001
PSRN: 1037723033402
Location: 123376, Moscow, ul. Rochdelskaia, 20, et 3 pom 306 kom 2
Line of business: Other financial service activities, except insurance and pension funding not elsewhere classified (OKVED code 64.99)
Organization status: Commercial, active
Form of incorporation: Non-public joint-stock companies (code 12267 according to OKOPF)
Registration in the Russian Federation
The tax authority where the legal entity is registered: Inspektsiia Federalnoi nalogovoi sluzhby № 3 po g. Moskve (inspection code – 7703).
Registration with the Pension Fund: registration number 1015424706 dated 1 September 2015.
Registration with the Social Insurance Fund: registration number 1015424706 dated 1 January 2005.
Company's Activities
The main activity of the organization is "Other financial service activities, except insurance and pension funding not elsewhere classified" (OKVED2 code 64.99).
Legal Address
AO "DALINVESTGRUPP" is registered at 123376, Moscow, ul. Rochdelskaia, 20, et 3 pom 306 kom 2. (show on a map)
No other organizations are listed at the current registered address.
Owners, Founders of the Entity
Since the organization is a joint-stock company, the list of shareholders is not contained in the Unified State Register of Legal Entities. To obtain an extract from the register of shareholders, you should contact the registrar AO "NRK-R.O.S.T."
There is no data on the founders of AO "DALINVESTGRUPP" as of 11/15/2026 in the Uniform State Register of Legal Entities. The previous founders were:
| Founders (participants) | From which date | Until * |
|---|---|---|
| 08/14/2003 | 12/31/2021 | |
| OOO "PRIORINVEST" (liquidated 05/10/2012) (Moscow) | 08/14/2003 | 12/31/2021 |
AO "DALINVESTGRUPP" 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 2 February 2007 is general manager Ponomarenko Savelii Valentinovich (TIN: 253802421895).
Ponomarenko Savelii Valentinovich is the head of 10 more organizations
show 5 moreAccording to the to the tax service criteria, this is a sign of a mass director.
Also Ponomarenko Savelii Valentinovich is a founder of 2 organizations:
Entities Founded by Company
Currently AO "DALINVESTGRUPP" is listed as a founder in the following organizations:
- OOO NPKA "NEREIDA" (Primorsky Krai, r-n Khasanskii, pgt. Zarubino; 70.33%; 27.6 million RUB)
- OOO "TIGR-INFRASTRUKTURA" (Moscow Oblast, Noginsk; 100%; 100 thousand RUB)
- OOO "PARUS" (Primorsky Krai, Vladivostok; 65%; 26 thousand RUB)
- OOO "DEFRIZ" (Primorsky Krai, Vladivostok; 51%; 10.2 thousand RUB)
- "ICE CRAB" LLC (Primorsky Krai, Vladivostok; 100%; 10 thousand RUB)
Previously the organization was listed as a founder in:
- OOO "AKVATEKHNOLOGII" (Primorsky Krai, Dalnegorsk, s. Kamenka; 50%; 24.5 million RUB) - until 12/28/2024
- OOO "ALEUT" (Primorsky Krai, Vladivostok; 55.56%; 5.6 thousand RUB) - liquidated 05/22/2020
- AO "TPRR" (Sakhalin Oblast, r-n Dolinskii, Dolinsk; 62.25%; 6.2 thousand RUB) - until 11/25/2021
Number of Employees
Company Finance
The Authorized capital of AO "DALINVESTGRUPP" is 167 million RUB.
Until 01/21/2020 the authorized capital was .
The net assets of AO "DALINVESTGRUPP" as of 12/31/2025 totaled RUB.
Information about the organization’s special tax regimes:
The organization is listed in the small businesses registry. In accordance with the legislation of the Russian Federation, organizations with the annual revenue of up to 800 mln RUB and up to 100 employees fall into the small business category.
Information about the taxes and fees paid by the organization for 2025
| Income tax | show |
| Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity | show |
| Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation | show |
| Corporate property tax | show |
| Penalty amounts | show |
| Total | show |
* 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.
An easy way to get professional financial analysis in one click
Load financial statements → click "Get report" → Your report is ready.
No financial analysis knowledge required!
Start free ReadyRatios
financial analysis now!
start online
No registration required!
But once registered, additional features are available.