Status
Authorized capital
Revenues
Employees in 2023
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
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OKOPF
47
Date of update of information in the EGRUL
04.04.2024
(current status at the beginning of the year, without changes made)
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
General director
Zaiceva Irina Aleksandrovna
from 12.01.2011
INN 860319933756
65.2 | Other financial intermediation
find companies with this code... |
45.2 | Construction of buildings and structures |
65.21 | Financial leasing |
65.23 | Financial intermediation, not included in other groupings |
66.03 | Other types of insurance |
67.1 | Supporting activities in the field of financial intermediation |
70.3 | Provision of intermediary services related to real estate |
70.32 | Real estate management |
74.4 | Advertising activities |
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
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) |
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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.