Status

liquidated

Authorized capital

12 000 rub.

Revenues

Employees in 2023

General information

ZAO "DMA-KONSALTING"
Zakrytoe Akcionernoe Obschestvo "Dma-Konsalting"

Legal address
127055, g.Moskva, ul. Obrazcova, d. 7, Str. 6

INN and KPP (TIN and RRC)
7703702782, 771501001

OGRN (Primary State Register Number)
1097746411400

Authorized capital
12 000 rub.

Registration date
30.07.2009

Age of organization
16 years 1 month 17 days

City
Moskva

Special tax treatment

Model charter

OKOPF
67

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: 2014-10-08
GRN: 9147747344770

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RIAN GRUPP"
OGRN: 5147746200740
INN: 9715000622
Date: 2014-10-08
GRN: 9147747344770

Head of Organization

General director
Hatmullin Rishat Fidusovich
from 21.06.2012
INN 621505016719

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.52.21 Wholesale of ferrous metals in primary forms

    find companies with this code...
  • Additional types of activity (16):
    37.10.1Processing of ferrous metal waste and scrap
    51.11The activities of agents in the wholesale trade of live animals, agricultural raw materials, textile raw materials and semi-finished products
    51.52.22Wholesale of non-ferrous metals in primary forms, except precious metals
    51.53Wholesale of timber, construction materials and sanitary equipment
    51.53.24Wholesale of other building materials
    51.54.2Wholesale of plumbing and heating equipment
    51.57Wholesale of waste and scrap
    63.40Organization of cargo transportation
    70.11Preparation for the sale of your own real estate
    70.12Purchase and sale of own real estate
    73.10Scientific research and development in the field of natural and technical sciences
    73.20Scientific research and development in the field of social sciences and humanities
    74.11Legal activities
    74.12Accounting and auditing activities
    74.13Market research and identification of public opinion
    74.84Provision of other services

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 15 po g. Moskve
Federal Tax Service code: 7715

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087312
Pension Fund registration number: 087312008971
Registration date: 2014-03-21

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7736
Social Insurance Fund registration number: 773602473377361
Registration date: 2009-07-31

Entries in the EGRUL (13)

08.10.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 9147747344780)
08.10.2014 Termination of a legal entity through reorganization in the form of transformation (GRN: 9147747344770)
24.03.2014 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: 7147746562210)
19.03.2014 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: 7147746421068)
14.03.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 7147746288232)
14.03.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 7147746288221)
14.03.2014 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: 7147746288210)
09.01.2014 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: 2147746001500)
21.06.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127746360580)
05.08.2009 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: 7097747889221)
03.08.2009 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: 7097747793114)
30.07.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 7097747651973)
30.07.2009 Creation of a legal entity (GRN: 1097746411400)

Contacts

Phones:

E-mails:

Web-sites:
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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.