Status
Authorized capital
Revenues
Employees in 2024
LLC MKK "GORYACHIE DENGI"
Limited Liability Company Mikrokreditnaya Kompaniya "Goryachie Dengi"
Legal address
119313, g.Moskva, Pr-Kt Leninskii, d. 90, Komnaty 1-4
INN and KPP (TIN and RRC)
7722346297, 773601001
OGRN (Primary State Register Number)
5157746054813
Authorized capital
52 000 rub.
Registration date
17.11.2015
Age of organization
10 years 5 months 2 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-01-13
GRN: 2197746392281
General director
Sysoev Aleksei Nikolaevich
from 16.03.2017
INN 521301591250
Sysoev Aleksei Nikolaevich
Share size: 52 000 rub. (100%)
INN 521301591250
| 64.19 | Monetary mediation other
find companies with this code... |
| 63.11 | Data processing activities, provision of information placement services and related activities |
| 63.11.1 | Activities related to the creation and use of databases and information resources |
| 64.92.1 | Consumer credit provision activities |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
| 71.20 | Technical testing, research, analysis and certification |
| 73.11 | Activities of advertising agencies |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 36 po g.Moskve
Federal Tax Service code: 7736
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087704
Pension Fund registration number: 087704045712
Registration date: 2016-06-22
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 771307568777131
Registration date: 2015-11-18
| 13.01.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197746429758) |
| 13.01.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2197746392281) |
| 26.09.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2187749614853) |
| 26.01.2018 | 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: 6187746117421) |
| 05.05.2017 | 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: 9177746836885) |
| 30.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177746286710) |
| 17.03.2017 | 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: 7177746644134) |
| 16.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177746595470) |
| 24.06.2016 | 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: 8167747951374) |
| 22.06.2016 | 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: 8167747914304) |
| 14.06.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8167747382355) |
| 14.06.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8167747382333) |
| 14.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167747381520) |
| 05.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167747136060) |
| 12.04.2016 | 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: 9167746008400) |
| 25.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167746973838) |
| 30.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157748969471) |
| 25.11.2015 | 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: 2157748312181) |
| 20.11.2015 | 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: 2157748166794) |
| 17.11.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9157747924040) |
| 17.11.2015 | Creation of a legal entity (GRN: 5157746054813) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.