Russian Company ZAO "DATA LM"
Brief Profile
liquidated Commercial
TIN | 7709529171 |
Region, city | Moscow, pr-kt Volgogradskii address |
Company Age (at the time of liquidation) | 10 years (For comparison, the average for liquidated firms in the industry is 10 years) |
Core Activity | Renting out your own real estate |
Scale of Operation |
(noticeable)
|
Founders | no data available |
Manager | Paramonov Dmitrii Valentinovich (general manager) |
Facts to Consider
Complete Profile
- 1. General Information
- 2. Registration in the Russian Federation
- 3. Company's Activities
- 4. Legal Address
- 5. Owners, Founders of the Entity
- 6. ZAO "DATA LM" CEO
- 7. Entities Founded by Company
- 8. Company Finance
- 9. Entities related to ZAO "DATA LM"
- 10. Timeline of key events
- 11. Latest Changes in the Unified State Register of Legal Entities (USRLE)
General Information
Full name of the organization: ZAKRYTOE AKTSIONERNOE OBSHCHESTVO "DATA LM"
TIN: 7709529171
KPP: 770901001
PSRN: 1047796073918
Location: 109316, Moscow, pr-kt Volgogradskii, 1 str.1
Line of business: Renting out your own real estate (OKVED code 70.20)
Organization status: Commercial, termination of the activities of a legal entity by reorganization in the form of transformation
Registration in the Russian Federation
The organization ZAKRYTOE AKTSIONERNOE OBSHCHESTVO "DATA LM" was registered in the Unified State Register of Legal Entities 20 years ago 10 February 2004.
The average age of liquidated legal entities for the type of activity 68.20 "Renting and operating of own or leased real estate" is 10 years. The age of this organization at the time of liquidation was approximately equal to the industry average.
The tax authority where the legal entity was registered: Inspektsiia Federalnoi nalogovoi sluzhby № 9 po g. Moskve (inspection code – 7709).
Company's Activities
The main activity of the organization is Renting out your own real estate (OKVED code 70.20). The code is specified in accordance with the version of OKVED OK 029-2001
50.20 | Vehicle maintenance and repair |
51.19 | Activities of agents for wholesale trade of a universal range of goods |
51.47 | Wholesale trade of other non-food consumer goods |
51.53 | Wholesale trade in timber, building materials and sanitary equipment |
51.70 | other ratailing |
Legal Address
ZAO "DATA LM" is registered at 109316, Moscow, pr-kt Volgogradskii, 1 str.1. (show on a map)
The following organizations were also registered at this address:
- OOO "MECHTA+" (before address change 11/28/2018)
- POLIAK OOO (liquidated 09/08/2014)
- ROST TREID ZAO (liquidated 09/08/2014)
- LITON FIRMA OOO (liquidated 10/30/2017)
- GRAND DALOS OOO (liquidated 10/03/2016)
Owners, Founders of the Entity
The registry of the company’s shareholders is kept at the registrar (USRLE doesn’t specify the exact registrar details).
There is no data on the founders of ZAO "DATA LM" as of 03/29/2024 in the Uniform State Register of Legal Entities. The previous founders were:
Founder | from which date | Until * |
---|---|---|
02/10/2004 | 01/02/2022 |
The legal successor of ZAO "DATA LM": OOO "DATA LM"
ZAO "DATA LM" CEO
The head of the organization (a person who has the right to act on behalf of a legal entity without a power of attorney) since 10 February 2004 is general manager Paramonov Dmitrii Valentinovich (TIN: 770303485541).
Paramonov Dmitrii Valentinovich is the head of 5 more organizations
show 2 moreAccording to the to the tax service criteria, this is a sign of a mass director.
Also Paramonov Dmitrii Valentinovich is a founder of 8 organizations:
show 4 moreEntities Founded by Company
ZAO "DATA LM" is not listed as a founder in any Russian legal entities.
Company Finance
The Authorized capital of ZAO "DATA LM" is 3.3 million RUB.
The organization is not subject to special taxation regimes (operates under a common regime).
Entities related to ZAO "DATA LM"
Based on the data from the Unified State Register of Legal Entities, the following legal entities and people are directly or indirectly related to the organization.
People and organizations directly related to ZAO "DATA LM" |
People and organizations indirectly related to ZAO "DATA LM" | |
---|---|---|
through the entities listed in column 1 |
through the entities listed in column 2 |
|
1 | 2 | 3 |
|
|
Show further connections through the parties listed above →
No further links found |
Timeline of key events
Latest Changes in the Unified State Register of Legal Entities (USRLE)
- 10/02/2014. Entering information about accounting with the tax authority.
- 09/17/2014. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
- 11/22/2005. State registration of changes made to the constituent documents of a legal entity related to changes in information about a legal entity contained in the Unified State Register of Legal Entities, based on an application.
- 12/15/2004. State registration of changes made to the constituent documents of a legal entity related to changes in information about a legal entity contained in the Unified State Register of Legal Entities, based on an application.
- 02/11/2004. Entering information about accounting with the tax authority.
- 02/10/2004. Creation of a legal entity.
* The date of change in the Unified State Register of Legal Entities is shown (may be different from the actual date).
The data presented on this page have been obtained from official sources: the Unified State Register of Legal Entities (USRLE), the State Information Resource for Financial Statements, the website of the Federal Tax Service (FTS), the Ministry of Finance and the Federal State Statistics Service.
Start free ReadyRatios
financial analysis now!
start online
No registration required!
But once registered, additional features are available.