Status
Authorized capital
Revenues
Employees in 2024
LLC "DEMFI"
Limited Liability Company "Demfi"
Legal address
125080, g.Moskva, SH. Volokolamskoe, d. 1, Str. 1, Pom VI Kom 31
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-08-23)
INN and KPP (TIN and RRC)
7743157614, 774301001
OGRN (Primary State Register Number)
1167746519225
Authorized capital
35 000 rub.
Registration date
31.05.2016
Age of organization
9 years 9 months 28 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-04-16
GRN: 8187747388051
General director
Ivanickii Denis Konstantinovich
from 31.05.2016
INN 550116253013
Ivanickii Denis Konstantinovich
Share size: 35 000 rub. (100%)
INN 550116253013
| 62.02 | Consulting and work in the field of computer technology
find companies with this code... |
| 62.01 | Computer software development |
| 62.09 | Activities related to the use of computer technology and information technology, other |
| 63.11 | Data processing activities, provision of information placement services and related activities |
| 63.11.1 | Activities related to the creation and use of databases and information resources |
| 70.22 | Consulting on business and management issues |
| 72.19 | Scientific research and development in the field of natural and technical sciences other |
| 95.11 | Repair of computers and peripheral computer equipment |
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 № 43 po g. Moskve
Federal Tax Service code: 7743
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087213
Pension Fund registration number: 087213008880
Registration date: 2016-06-01
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 770107249877011
Registration date: 2016-06-01
| 16.04.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8187747429114) |
| 16.04.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8187747388051) |
| 22.12.2017 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 7177749489493) |
| 23.08.2017 | 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: 2177748570987) |
| 02.06.2016 | 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: 7167747423177) |
| 01.06.2016 | 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: 7167747399043) |
| 31.05.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7167747320767) |
| 31.05.2016 | Creation of a legal entity (GRN: 1167746519225) |
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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.