General information

LLC "DFK"
Limited Liability Company "Departament Finansovogo Kontrolya"

Legal address
624021, Sverdlovskaya oblast, g. Sysert, ul. Kommuny, D.26-A, Kv.314

INN and KPP (TIN and RRC)
6652031958, 665201001

OGRN (Primary State Register Number)
1116652000079

Authorized capital
10 000 rub.

Registration date
27.01.2011

Age of organization
14 years 7 months 22 days

City
Sysert

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2012-12-11
GRN: 2126685639364

Head of Organization

Director
CHepelev Ilya Sergeevich
from 27.01.2011
INN 665915154673

Founders (3)

CHepelev Ilya Sergeevich
Share size: 5 000 rub. (50%)
INN 665915154673

CHepelev Evgenii Sergeevich
Share size: 3 500 rub. (35%)
INN 665908036319

Pasynkov Sergei Aleksandrovich
Share size: 1 500 rub. (15%)
INN 665208465753

Types of activities (OKVED / RCEA)

• Main type of activity:

  74.11

  Legal activities find companies with this code...

• Additional types of activity (3):

  70.11.1	Preparation for the sale of your own residential real estate
  70.12.1	Purchase and sale of own residential real estate
  70.3	Provision of intermediary services related to real estate

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:
Obosoblennoe podrazdelenie Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 31 po Sverdlovskoi oblasti
Federal Tax Service code: 6652

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Sysertskomu raionu Sverdlovskoi oblasti
Pension Fund code: 075053
Pension Fund registration number: 075053076344
Registration date: 2011-02-16

Accounting in the Social Insurance Fund:
FILIAL № 15 GOSUDARSTVENNOGO UCHREZHDENIYA - SVERDLOVSKOE REGIONALNOE OTDELENIE FONDA SOCIALNOGO STRAHOVANIYA ROSSIISKOI FEDERACII
Social Insurance Fund code: 6615
Social Insurance Fund registration number: 661550093766151
Registration date: 2011-02-22

Entries in the EGRUL (9)

Contacts

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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 —

(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.

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