Status
Authorized capital
Revenues
Employees in 2022
LLC "MGNOVENNYE DENGI"
Limited Liability Company "Mgnovennye Dengi"
Legal address
353560, Krasnodarskii krai, Slavyanskii, G Slavyansk-Na-Kubani, ul Krupskoi, d. 300, Etazh 3, Kom. 10
INN and KPP (TIN and RRC)
2349034020, 234901001
OGRN (Primary State Register Number)
1102349001292
Authorized capital
10 000 rub.
Registration date
16.11.2010
Age of organization
15 years 1 month 11 days
City
Slavyansk-Na-Kubani
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.08.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2023-07-28
GRN: 2232301032082
Liquidator
Gribanov Garold Nikolaevich
from 24.11.2022
INN 234900268394
Gribanov Garold Nikolaevich
Share size: 10 000 rub. (100%)
INN 234900268394
| 47.19 | Other retail trade in non-specialized stores
find companies with this code... |
| 64.92.1 | Consumer credit provision activities |
| 64.92.2 | Activities related to the provision of loans to industry |
| 64.92.3 | Activities related to the provision of cash loans secured by real estate |
| 69.10 | Legal activities |
| 69.20.2 | Accounting services activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Krasnodarskomu krayu
Federal Tax Service code: 2370
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033010
Pension Fund registration number: 033010026569
Registration date: 2010-11-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2307
Social Insurance Fund registration number: 230732464123071
Registration date: 2010-11-22
| 01.08.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2232301032093) |
| 28.07.2023 | Liquidation of a legal entity (GRN: 2232301032082) |
| 25.04.2023 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2232300577529) |
| 24.11.2022 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2222302056678) |
| 24.09.2021 | 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: 2212301120172) |
| 18.06.2021 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2212300690094) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202306973064) |
| 09.12.2016 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2162370118810) |
| 03.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162370109780) |
| 04.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162370063656) |
| 16.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152370057376) |
| 22.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152370047729) |
| 07.02.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142370001387) |
| 07.12.2010 | 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: 2102349050450) |
| 26.11.2010 | 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: 2102349049977) |
| 16.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2102349049207) |
| 16.11.2010 | Creation of a legal entity (GRN: 1102349001292) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
2
Number of employees in 2019:
3
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
2 522 000 rub.
Revenues for 2021:
1 009 000 rub.
Revenues for 2020:
1 216 000 rub.
Revenues for 2019:
1 217 000 rub.
Revenues for 2018:
2 479 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
2 206 000 rub.
Expenses for 2021:
786 000 rub.
Expenses for 2020:
525 000 rub.
Expenses for 2019:
639 000 rub.
Expenses for 2018:
1 263 000 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
31.33 rub.
(no information)
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.