Status
Authorized capital
Revenues
Employees in 2024
LLC " DMS"
Limited Liability Company "Dms"
Legal address
344041, Rostovskaya oblast, g. Rostov-Na-Donu, ul. Lesoparkovaya, D.10
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-11-17)
INN and KPP (TIN and RRC)
6162063950, 616201001
OGRN (Primary State Register Number)
1136194000227
Authorized capital
10 000 rub.
Registration date
21.01.2013
Age of organization
12 years 9 months 14 days
City
Rostov-Na-Donu
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.11.2023
(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: 2023-11-03
GRN: 2236100753040
Bankruptcy Trustee
Ushanov Naran Sergeevich
from 11.07.2018
INN 080701059966
Evseeva Olga Petrovna
Share size: 10 000 rub. (100%)
INN 616112751680
| 47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores
find companies with this code... |
| 41.2 | Construction of residential and non-residential buildings |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti
Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Rostovskoi oblasti
Federal Tax Service code: 6194
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 071060
Pension Fund registration number: 071060028045
Registration date: 2013-01-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 6104
Social Insurance Fund registration number: 610403106061041
Registration date: 2013-01-31
| 03.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2236100753062) |
| 03.11.2023 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2236100753040) |
| 17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226101198783) |
| 17.11.2021 | 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: 2216101016602) |
| 11.07.2018 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2186196776907) |
| 11.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186196776203) |
| 17.01.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2176196063327) |
| 17.01.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2176196063316) |
| 08.11.2016 | 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: 6166196641693) |
| 31.10.2016 | 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: 6166196596637) |
| 10.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166196523227) |
| 18.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156196991113) |
| 22.08.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2136194047010) |
| 01.03.2013 | 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: 2136194013426) |
| 28.01.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2136194002646) |
| 21.01.2013 | Creation of a legal entity (GRN: 1136194000227) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
Value added tax:
debt: 222 284.70 rub.
Value added tax:
penalty: 49 111.34 rub.
Income tax:
debt: 7 450 rub.
Income tax:
penalty: 1 498.60 rub.
Corporate property tax:
fine: 500 rub.
NON-TAX INCOME administered by tax authorities:
fine: 12 800 rub.
Transport tax:
debt: 30 380 rub.
Transport tax:
penalty: 6 927.44 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 8 completed enforcement proceedings. More...