Status
Authorized capital
Revenues
Employees in 2024
ZAO "DS FINANS"
Zakrytoe Akcionernoe Obschestvo "Ds Finans"
Legal address
119415, g.Moskva, Pr-Kt Vernadskogo, D.53
INN and KPP (TIN and RRC)
7729511285, 772901001
OGRN (Primary State Register Number)
1047796589280
Authorized capital
329 400 000 rub.
Registration date
10.08.2004
Age of organization
21 year 3 months 23 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
67
Date of update of information in the EGRUL
22.05.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2011-07-12
GRN: 2117747024877
Bankruptcy Trustee
Borunov Andrei Anatolevich
from 12.01.2011
INN 770400054685
| 65.21 | Financial leasing
find companies with this code... |
| 65.23.1 | Investments in securities |
| 65.23.3 | Investments in property |
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:
Inspekciya Federalnoi nalogovoi sluzhby № 29 po g. Moskve
Federal Tax Service code: 7729
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087814
Pension Fund registration number: 087814049349
Registration date: 2004-09-27
Accounting in the Social Insurance Fund:
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Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 12.07.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117747024888) |
| 12.07.2011 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2117747024877) |
| 12.01.2011 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2117746065435) |
| 12.01.2011 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2117746065424) |
| 11.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097748246093) |
| 28.11.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077763061638) |
| 29.08.2007 | 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: 2077759532376) |
| 12.07.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9067746942903) |
| 03.04.2006 | 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: 6067746400254) |
| 11.08.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 10.08.2004 | Creation of a legal entity (GRN: 1047796589280) |
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Number of employees in 2024:
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.