Status

liquidated

Authorized capital

100 000 rub.

Revenues

Employees in 2023

General information

OAO "DM FINANS"
Otkrytoe Akcionernoe Obschestvo "Dm Finans"

Legal address
624091, Sverdlovskaya Oblast, g. Verhnyaya Pyshma, ul. Petrova, D.2

INN and KPP (TIN and RRC)
6606034802, 660601001

OGRN (Primary State Register Number)
1106606001831

Authorized capital
100 000 rub.

Registration date
31.08.2010

Age of organization
15 years 0 months 11 days

City
Verhnyaya Pyshma

Special tax treatment

Model charter

OKOPF
47

Date of update of information in the EGRUL
04.04.2024
(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 transformation
Code: 301
Date: 2014-03-19
GRN: 2146686051917

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DM FINANS"
OGRN: 1146686004156
INN: 6686043493
Date: 2014-03-19
GRN: 2146686051917

Head of Organization

General director
Zaiceva Irina Aleksandrovna
from 12.01.2011
INN 860319933756

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    65.2 Other financial intermediation

    find companies with this code...
  • Additional types of activity (8):
    45.2Construction of buildings and structures
    65.21Financial leasing
    65.23Financial intermediation, not included in other groupings
    66.03Other types of insurance
    67.1Supporting activities in the field of financial intermediation
    70.3Provision of intermediary services related to real estate
    70.32Real estate management
    74.4Advertising activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga

Federal Tax Service code: 6658
Address: 620014,,Ekaterinburg g,Homyakova ul,4

Accounting with the Federal Tax Service:
Territorialnoe obosoblennoe rabochee mesto v g. Verhnyaya Pyshma Mezhraionnoi IFNS Rossii № 32 po Sverdlovskoi oblasti
Federal Tax Service code: 6606

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Pension Fund code: 075006
Pension Fund registration number: 075006075727
Registration date: 2010-09-13

Accounting in the Social Insurance Fund:
Filial № 13 Gosudarstvennogo uchrezhdeniya - Sverdlovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6613
Social Insurance Fund registration number: 661360208166131
Registration date: 2010-09-07

Entries in the EGRUL (12)

21.04.2014 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: 2146686080671)
27.03.2014 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: 2146686056273)
19.03.2014 Termination of a legal entity through reorganization in the form of transformation (GRN: 2146686051917)
13.11.2013 The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 2136686275328)
23.08.2011 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: 2116606021080)
01.04.2011 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: 2116606008946)
24.01.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116606001389)
12.01.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116606000157)
14.09.2010 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: 2106606030298)
13.09.2010 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: 2106606030144)
02.09.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2106606028990)
31.08.2010 Creation of a legal entity (GRN: 1106606001831)

Contacts

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Employees

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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.