Still calculating financial ratios manually?
Stop wasting time — let the computer do it!
OOO "DV NEVADA"
Brief Profile
active Commercial
| TIN | 2723205733 |
| Region, city | Khabarovsk Krai, Khabarovsk address |
| Company Age | 7 years 5 months (for comparison: the industry average is 13 years) |
| Core Activity | Retail sale predominantly of food products, including beverages, and tobacco products in non-specialized stores |
| Scale of Operation |
huge
|
| Revenue and its change over the year | 121 billion RUB in 2025 (+14.8%) |
| Number of employees and its change over the year | 7909 people in 2024 |
| Founders | 2 more |
| Manager | Volkov Lev Evgenevich (general manager) |
| Where the company is listed as the founder (participant) |
|
12 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. OOO "DV NEVADA" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "DV NEVADA"
TIN: 2723205733
KPP: 272301001
PSRN: 1192724011919
Location: 680006, Khabarovsk Krai, Khabarovsk, ul. Industrialnaia, 14, kab. 24
Line of business: Retail sale predominantly of food products, including beverages, and tobacco products in non-specialized stores (OKVED code 47.11)
Organization status: Commercial, active
Form of incorporation: Limited liability companies (code 12300 according to OKOPF)
Registration in the Russian Federation
The organization OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "DV NEVADA" was registered in the Unified State Register of Legal Entities 7 years 5 months ago 4 June 2019.
The average age of legal entities for the type of activity 47.11 "Retail sale predominantly of food products, including beverages, and tobacco products in non-specialized stores" is 13 years. This organization is younger.
It should also be noted that the organization changed its name, until 07/30/2019 it was called .
The tax authority where the legal entity is registered: Upravlenie Federalnoi nalogovoi sluzhby po Khabarovskomu kraiu (inspection code – 2700). The tax authority before 11/01/2022 – Inspektsiia Federalnoi nalogovoi sluzhby po Industrialnomu raionu g. Khabarovska (code 2723).
Registration with the Social Fund of Russia: registration number 1029077607 dated 10 June 2019. Territorial office – Otdelenie Fonda pensionnogo i sotsialnogo strakhovaniia Rossiiskoi Federatsii po Khabarovskomu kraiu i Evreiskoi avtonomnoi oblasti.
Company's Activities
The main activity of the organization is "Retail sale predominantly of food products, including beverages, and tobacco products in non-specialized stores" (OKVED2 code 47.11), confirmed by Rosstat based on statistical reporting data.
Before 01/29/2021, the main activity of the organization was listed as .
Additionally, the organization listed the following activities:
| 10.11 | Meat processing and preserving |
| 10.12 | Processing and preserving of poultry meat |
OOO "DV NEVADA" holds 97 licenses entitling to carry out the following activities:
| Number, date of issue | Issued by | Types of operations | Valid |
|---|---|---|---|
| L138-01086-28/08091953 of 11/11/2026 |
MINISTRY OF ECONOMIC DEVELOPMENT OF THE AMUR REGION | Licensing of retail and distribution trade in tobacco products and nicotine-containing products | from 11/11/2026 |
| 25RPA0005709 of 11/10/2026 |
MINISTRY OF INDUSTRY AND TRADE OF PRIMORSKY KRAI | Retail sale of alcoholic beverages licensed by the subjects of the Russian Federation or local governments in accordance with the powers granted by law | 11/10/2026 - 11/09/2031 |
Legal Address
OOO "DV NEVADA" is registered at 680006, Khabarovsk Krai, Khabarovsk, ul. Industrialnaia, 14, kab. 24. (show on a map)
There are no other active organizations at the current legal address. However, the following organizations were previously registered here: OOO "VOSTOCHNAIA UPRAVLIAIUSHCHAIA KOMPANIIA" (liquidated 04/12/2019), OOO "PERVAIA UPRAVLIAIUSHCHAIA KOMPANIIA" (liquidated 03/30/2023)
Owners, Founders of the Entity
The founders of OOO "DV NEVADA" are
| Founders (participants) | Share | Nominal value | From which date |
|---|---|---|---|
| AO "TANDER" (Krasnodar Krai, Krasnodar) the share has encumbrance | 08/07/2024 | ||
| Egorov Iurii Anatolevich (TIN: 272108166580) also a founder of 31 organizations the share has encumbrance | 06/04/2019 | ||
| Merkulova Marina Valerevna (TIN: 272105675460) also a founder of 26 organizations the share has encumbrance | 07/09/2019 |
Subject to the entire chain of the current founders, the list of OOO "DV NEVADA" ultimate founders is as follows:
| The beneficial owners are: | Share | Nominal value | Via |
|---|---|---|---|
| Egorov Iurii Anatolevich | |||
OOO "DV NEVADA" 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 4 June 2019 is general manager Volkov Lev Evgenevich (TIN: 272106605916).
Also Volkov Lev Evgenevich is a founder of 8 organizations:
show 4 morePreviously the organization was managed by (executive director from 02/26/2020 until 09/02/2021*).
Previously, the legal entity was managed by a managing organization (from 09/02/2021 until 03/30/2022*).
Entities Founded by Company
Currently OOO "DV NEVADA" is listed as a founder in the following organizations:
- OOO "KRAFT" (Khabarovsk Krai, Khabarovsk; 100%; 10 thousand RUB)
- OOO "NPTI" (Khabarovsk Krai, Khabarovsk; 100%; 11 thousand RUB)
Previously the organization was listed as a founder in:
- LIMITED LIABILITY COMPANY "EASTERN RETAIL CHAINS" (Irkutsk Oblast, Irkutsk; 3.5 million RUB) - until 12/05/2023
- OOO "AMETIST" (Khabarovsk Krai, Khabarovsk; 100%; 200 thousand RUB) - liquidated 01/25/2022
- OOO "ALVA" (Khabarovsk Krai, Khabarovsk; 100%; 50 thousand RUB) - liquidated 06/21/2022
- OOO "ALIOT" (Khabarovsk Krai, Khabarovsk; 100%; 200 thousand RUB) - liquidated 05/06/2022
- OOO "SELENA" (Khabarovsk Krai, Khabarovsk; 100%; 50 thousand RUB) - liquidated 03/09/2022
Number of Employees
There is no data available on the number of employees in the organization for 2025 in the tax authorities; in 2024 the staff totaled 7909 people.
Company Finance
The Authorized capital of OOO "DV NEVADA" is 10 million RUB. This is significantly higher than the minimum authorized capital established by law for LTD (10 thousand RUB).
Until 12/14/2023 the authorized capital was 204 thousand RUB., before 11/20/2020 – 34 thousand RUB, before 07/09/2019 – 14.8 thousand RUB
In 2025, the organization received the revenue of 121 billion RUB, which is 15.6 billion RUB, or by 14.8%, more than a year ago.
As of December 31, 2025, the organization's total assets were 45.3 billion RUB This is 1.4 billion RUB (by 3.1%) more than a year earlier.
The net assets of OOO "DV NEVADA" as of 12/31/2025 totaled RUB.
Information about the organization’s special tax regimes:
Information about the taxes and fees paid by the organization for 2023
| Penalty amounts | show |
| Corporate property tax | show |
| Transport tax | show |
| Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation | show |
| Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity | show |
| Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund | show |
| Income tax | show |
| State duty | show |
| Value added tax | show |
| Total | show |
The organization had no tax arrears as of 10/01/2026.
The organisation is listed in the register of recipients of state support:
| Date | Authority providing support | Support type | Support size | Violations |
|---|---|---|---|---|
| 29.10.2021 Period: 01.01.2025 | KOMSOMOLSK-ON-AMUR CITY ADMINISTRATION | Property support. Provision of benefits on rental payments. | — |
Enforcement proceedings
In relation to a legal entity, the database of the Federal Bailiff Service contains the following enforcement proceedings as of 11/13/2026:
| Enforcement proceedings, number, date of initiation | Amount due, rub. | Remaining debt balance, rub. |
|---|---|---|
| Fine of another authority for period 2026 | ||
| The act on the case of an administrative offense #612518/26/27004-IP from 11/09/2026 | ||
* 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.