General information

LLC UK "FABRIKA DENEG"
Limited Liability Company Upravlyayuschaya Kompaniya "Fabrika Deneg"

Legal address
628406, Hanty-Mansiiskii Avtonomnyi Okrug - YUgra avtonomnyi okrug, g. Surgut, ul. Universitetskaya, D.25, K.2

INN and KPP (TIN and RRC)
8602076940, 860201001

OGRN (Primary State Register Number)
1088602006624

Authorized capital
10 000 rub.

Registration date
01.08.2008

Age of organization
17 years 4 months 5 days

City
Surgut

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:
Liquidation of a legal entity
Code: 201
Date: 2010-10-25
GRN: 2108602150479

Head of Organization

General director
Luchaninov Aleksandr Sergeevich
from 13.01.2010
INN 860221427626

Founders (1)

Luchaninov Aleksandr Sergeevich
Share size: 10 000 rub.
INN 860221427626

Types of activities (OKVED / RCEA)

• Main type of activity:

  74.14

  Consulting on business and management issues find companies with this code...

• Additional types of activity (19):

  65.1	Monetary mediation
  65.23.1	Investments in securities
  65.23.2	Dealer activities
  65.23.3	Investments in property
  65.23.4	Conclusion of swaps, options and other exchange transactions
  67.11	Financial market management
  67.11.1	Activities of stock, commodity, currency and currency stock exchanges
  67.11.11	Activities related to the organization of trade in financial markets
  67.11.12	Activities related to maintaining the register of securities holders (activities of registrars)
  67.11.13	Activities to ensure the effective functioning of financial markets
  67.11.19	Other activities related to financial market management, not included in other groupings
  67.12	Stock exchange transactions with stock values
  67.12.1	Brokerage activities
  67.12.2	Securities management activities
  67.12.3	Mutual obligation determination activities (clearing)
  74.1	Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
  74.15	Management of financial and industrial groups and holding companies
  74.15.1	Financial and industrial group management activities
  74.15.2	Management activities of holding companies

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Hanty-Mansiiskomu avtonomnomu okrugu - YUgre

Federal Tax Service code: 8617
Address: 628408, Hanty-Mansiiskii - YUgra AO, Surgut g, Respubliki ul, d 73, korp 1

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Surgutu Hanty-Mansiiskogo avtonomnogo okruga - YUgry
Federal Tax Service code: 8602

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Otdelenie Pensionnogo fonda Rossiiskoi Federacii po Hanty - Mansiiskomu avtonomnomu okrugu - YUgre
Pension Fund code: 027020
Pension Fund registration number: 027020062921
Registration date: 2008-08-19

Accounting in the Social Insurance Fund:
Filial №2 Gosudarstvennogo uchrezhdeniya - Regionalnogo otdeleniya fonda socialnogo strahovaniya Rossiiskoi Federacii po Hanty-Mansiiskomu avtonomnomu okrugu-YUgre g. Surgut
Social Insurance Fund code: 8602
Social Insurance Fund registration number: 860201572486021
Registration date: 2008-08-14

Entries in the EGRUL (11)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Average salary

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Financial indicators

Revenues for 2024:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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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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