Russian Company ZAO "DATA LM"

(profile #7709529171 of 03/29/2024)

Brief Profile

liquidated Commercial

ZAKRYTOE AKTSIONERNOE OBSHCHESTVO "DATA LM"
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. 1. General Information
  2. 2. Registration in the Russian Federation
  3. 3. Company's Activities
  4. 4. Legal Address
  5. 5. Owners, Founders of the Entity
  6. 6. ZAO "DATA LM" CEO
  7. 7. Entities Founded by Company
  8. 8. Company Finance
  9. 9. Entities related to ZAO "DATA LM"
  10. 10. Timeline of key events
  11. 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

Form of incorporation: Closed joint-stock companies (code 67 according to KOPF)

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.

Status in the Unified State Register of Legal Entities: termination of the activities of a legal entity by reorganization in the form of transformation (10/02/2014).

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

Additionally, the organization listed the following activities:

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
show 10 more

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:

  1. OOO "MECHTA+" (before address change 11/28/2018)
  2. POLIAK OOO (liquidated 09/08/2014)
  3. ROST TREID ZAO (liquidated 09/08/2014)
  4. LITON FIRMA OOO (liquidated 10/30/2017)
  5. GRAND DALOS OOO (liquidated 10/03/2016)
show 58 organizations more

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

  1. OOO "AURUM"
  2. OOO "DATA LM"
  3. AO "ULTRAPAK TSENTR"
show 2 more

According 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:

  1. OOO "AURUM"
  2. OOO "DATA LM"
  3. OOO "MEGAPOLIS ESTEIT"
  4. OOO "ZAKROMA"
show 4 more

Entities 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).

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.

Timeline of key events

01/02/2022
is no longer listed as the founder in the Unified State Register of Legal Entities.
10/02/2014
The organization was liquidated.
02/10/2004
Organization registration.

Latest Changes in the Unified State Register of Legal Entities (USRLE)

  1. 10/02/2014. Entering information about accounting with the tax authority.
  2. 09/17/2014. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  3. 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.
  4. 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.
  5. 02/11/2004. Entering information about accounting with the tax authority.
  6. 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).

Sources of Information

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.

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