Status
Authorized capital
Revenues
Employees in 2024
LLC "UK "DMK-SERVIS"
Limited Liability Company "Upravlyayuschaya Kompaniya "Dmk-Servis"
Legal address
453405, Respublika Bashkortostan, g. Davlekanovo, R-N Davlekanovskii, ul. Zavodskaya, D.1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-06-30)
INN and KPP (TIN and RRC)
0259007236, 025901001
OGRN (Primary State Register Number)
1030202233852
Authorized capital
37 500 rub.
Registration date
26.12.2003
Age of organization
22 years 2 months 30 days
City
Davlekanovo
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-01-25
GRN: 2230200051464
Bankruptcy Trustee
Cukanov Aleksandr Nikolaevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2021-07-08)
from 20.09.2021
INN 560900494347
Kuzyk Vladimir Aleksandrovich
Share size: 22 500 rub. (60%)
INN 771875951350
Malov Dmitrii Viktorovich
Share size: 15 000 rub. (40%)
INN 532119337583
| 70.22 | Consulting on business and management issues
find companies with this code... |
| 28.93 | Manufacture of machinery and equipment for the production of food, beverages and tobacco products |
| 33.12 | Repair of machinery and equipment |
| 41.20 | Construction of residential and non-residential buildings |
| 46.90 | Non-specialized wholesale trade |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
| 68.31.1 | Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.2 | Provision of intermediary services for the rental of real estate for a fee or on a contractual basis |
| 68.31.3 | Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.4 | Provision of consulting services for the rental of real estate for a fee or on a contractual basis |
| 69.10 | Legal activities |
| 69.20.2 | Accounting services activities |
| 70.10.1 | Financial and industrial group management activities |
| 70.10.2 | Management activities of holding companies |
| 73.1 | Advertising activities |
| 78.10 | The activities of recruitment agencies |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 39 po Respublike Bashkortostan
Federal Tax Service code: 0280
Address: 450076, Respublika Bashkortostan, g.Ufa, ul Krasina, d.52
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 31 po Respublike Bashkortostan
Federal Tax Service code: 0273
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Pension Fund code: 002848
Pension Fund registration number: 002848002587
Registration date: 2003-12-29
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Social Insurance Fund code: 0202
Social Insurance Fund registration number: 02590004062021
Registration date: 2004-01-13
| 25.01.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2230200051629) |
| 25.01.2023 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2230200051464) |
| 02.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220201027407) |
| 19.10.2022 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2220200961913) |
| 05.10.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2220200916934) |
| 15.08.2022 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2220200753859) |
| 30.06.2022 | 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: 2220200620759) |
| 20.09.2021 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2210200795220) |
| 08.07.2021 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2210200583811) |
| 14.12.2019 | Approval of the bankruptcy trustee (GRN: 6190280227505) |
| 30.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6190280041891) |
| 05.09.2019 | Approval of the bankruptcy trustee (GRN: 2190280850461) |
| 05.09.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2190280850450) |
| 06.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190280220150) |
| 27.11.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 6180280202602) |
| 19.02.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2180280187437) |
| 09.01.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2180280031633) |
| 27.01.2017 | 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: 2170280134594) |
| 02.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2160280224070) |
| 15.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2130280223324) |
| 05.02.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2130280153903) |
| 29.01.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2130280105283) |
| 29.01.2013 | 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: 2130280105272) |
| 09.01.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2130280000948) |
| 13.12.2012 | 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: 6120280520365) |
| 13.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6120280520211) |
| 22.01.2010 | 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: 2100259010817) |
| 30.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090259021037) |
| 11.12.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2090259019673) |
| 22.05.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2070259007652) |
| 26.12.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2060259024384) |
| 26.12.2006 | 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: 2060259024373) |
| 18.07.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2050202235147) |
| 03.05.2005 | 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: 2050202230934) |
| 26.12.2003 | Creation of a legal entity (GRN: 1030202233852) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
5 186 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
5 059 000 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
9 854.37 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 321 689.23 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 21 733.07 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 21.63 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 87 464.26 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 7 753.22 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 14 232 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 1 171.04 rub.
not on the registry
not on the registry
# 303187 from 21.03.2006 (Terminated)
No inspections found.
No active or completed enforcement proceedings were found.