Status

liquidated

Authorized capital

1 000 000 rub.

Revenues

Employees in 2024

General information

LLC "FK "DEMA"
Limited Liability Company "Finansovaya Kompaniya "Dema"

Legal address
460041, Orenburgskaya Oblast, g. Orenburg, ul. Zemlyanskogo, Dom 22

INN and KPP (TIN and RRC)
5610153180, 561001001

OGRN (Primary State Register Number)
1135658011521

Authorized capital
1 000 000 rub.

Registration date
02.04.2013

Age of organization
13 years 0 months 19 days

City
Orenburg

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
11.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2013-08-22
GRN: 2135658349430

Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "FINANSOVAYA KOMPANIYA "DEMA"
OGRN: 1125658025602
INN: 5610147927
Date: 2013-04-02
GRN: 1135658011521

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVESTICIONNAYA KOMPANIYA "DEMA"
OGRN: 1065658000011
INN: 5610110028
Date: 2013-08-22
GRN: 2135658349430

Head of Organization

General director
Taushev Dmitrii Aleksandrovich
from 02.04.2013
INN 561200339002

Founders (1)

Taushev Dmitrii Aleksandrovich
Share size: 1 000 000 rub. (100%)
INN 561200339002

Types of activities (OKVED / RCEA)

  • Main type of activity:
    65.23.1 Investments in securities

    find companies with this code...
  • Additional types of activity (16):
    01.21Cattle breeding
    01.22Breeding of sheep, goats, horses, donkeys, mules and mules
    01.41.2Provision of services for laying, processing and maintenance of gardens, parks and other green spaces
    41.00.1Water collection and purification
    41.00.2Water distribution
    45.23.1Production of general construction works for the construction of highways, railways and airfield runways
    63.21.22Operation of public roads
    70.1Preparation for sale, purchase and sale of own real estate
    70.2Renting out your own real estate
    70.3Provision of intermediary services related to real estate
    70.32.1Management of the operation of the housing stock
    70.32.2Management of non-residential fund operation
    70.32.3Real estate accounting and technical inventory activities
    90.00.1Wastewater disposal and treatment
    90.00.2Solid waste disposal and treatment
    90.00.3Cleaning of the territory and similar activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po Orenburgskoi oblasti

Federal Tax Service code: 5658
Address: 460019,, Orenburg g, SHarlykskoe sh, d 1/2

Accounting with the Federal Tax Service:
Mezhraionnaya Inspekciya Federalnoi nalogovoi sluzhby № 13 po Orenburgskoi oblasti
Federal Tax Service code: 5610

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orenburgskoi oblasti
Pension Fund code: 066364
Pension Fund registration number: 066364073314
Registration date: 2013-04-03

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orenburgskoi oblasti
Social Insurance Fund code: 5600
Social Insurance Fund registration number: 560053485656001
Registration date: 2013-04-03

Entries in the EGRUL (7)

22.08.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2135658349440)
22.08.2013 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2135658349430)
13.06.2013 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2135658261100)
04.04.2013 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: 2135658155796)
04.04.2013 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: 2135658155444)
02.04.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2135658149867)
02.04.2013 Creation of a legal entity through reorganization in the form of transformation (GRN: 1135658011521)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.