LLC MKK "DENGI I DENEZHKI"

Limited Liability Company Mikrokreditnaya Kompaniya "Dengi I Denezhki"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC MKK "DENGI I DENEZHKI"
Limited Liability Company Mikrokreditnaya Kompaniya "Dengi I Denezhki"

Legal address
423520, Respublika Tatarstan (Tatarstan), g. Zainsk, R-N Zainskii, Pr-Kt Neftyanikov, D.37
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-05-07)

INN and KPP (TIN and RRC)
1658072616, 164701001

OGRN (Primary State Register Number)
1061658033700

Authorized capital
10 000 rub.

Registration date
15.03.2006

Age of organization
20 years 1 month 22 days

City
Zainsk

Special tax treatment
USN (2018 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-07-11
GRN: 2191690935082

Head of Organization

Director
Evseev Gleb Vyacheslavovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2019-02-26)
from 02.05.2017
INN 165915143734

Founders (1)

Sigal Pavel Abramovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-01-18)
Share size: 10 000 rub. (100%)
INN 165900857172

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.1 Monetary mediation

    find companies with this code...
  • Additional types of activity (19):
    41.2Construction of residential and non-residential buildings
    46.3Wholesale of food, beverages and tobacco products
    46.4Wholesale of non-food consumer goods
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.79Retail sale of used goods in stores
    47.9Retail trade outside shops, tents, markets
    55.1Activities of hotels and other places for temporary residence
    56.1Restaurant activities and food delivery services
    58Publishing activities
    59.1Production of films, videos and television programs
    60.10Radio broadcasting activities
    60.20Activities in the field of television broadcasting
    64.9Activities related to the provision of other financial services, other than insurance and pension services
    68.2Lease and management of own or leased real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    69Activities in the field of law and accounting
    72.1Scientific research and development in the field of natural and technical sciences
    72.2Scientific research and development in the field of social sciences and humanities
    73.1Advertising activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Respublike Tatarstan
Federal Tax Service code: 1651

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013191
Pension Fund registration number: 013191005873
Registration date: 2007-11-12

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1615
Social Insurance Fund registration number: 160358651516151
Registration date: 2007-12-10

Entries in the EGRUL (35)

11.07.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2191690954740)
11.07.2019 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2191690935082)
20.03.2019 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: 2191690377481)
26.02.2019 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2191690268537)
07.05.2018 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: 2181690728503)
18.01.2018 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: 2181690092802)
31.05.2017 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: 2171690947866)
02.05.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2171690790467)
28.12.2016 The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 7161690808371)
18.08.2016 The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 7161690093350)
08.07.2016 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: 6161690918966)
04.07.2016 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: 6161690895404)
16.03.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2161651096440)
29.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2161651088344)
28.01.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2161651055542)
16.08.2012 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: 2121651038133)
05.08.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101687020004)
01.12.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2091687018058)
13.02.2009 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: 2091687001481)
17.01.2008 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: 2081687002175)
25.12.2007 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: 2071687026541)
08.12.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2071687022372)
28.11.2007 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: 2071687022010)
09.11.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2071687020370)
24.10.2007 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: 2072130249552)
24.10.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072130249541)
30.08.2007 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: 2072130215782)
11.07.2007 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: 2072130179669)
11.07.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072130179647)
25.06.2007 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: 2072130160089)
04.06.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2071690313495)
04.06.2007 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: 2071690313473)
01.09.2006 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: 2061658079470)
15.03.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2061658033710)
15.03.2006 Creation of a legal entity (GRN: 1061658033700)

Contacts

Phones:
—

E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2019

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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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