Status
Authorized capital
Revenues
Employees in 2024
LLC "SEMEINYE DENGI"
Limited Liability Company "Semeinye Dengi"
Legal address
105066, g.Moskva, ul. Krasnoselskaya Nizhn., D.35, Str.64
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-03-29)
INN and KPP (TIN and RRC)
7701753037, 770101001
OGRN (Primary State Register Number)
1077762083519
Authorized capital
37 000 000 rub.
Registration date
07.11.2007
Age of organization
18 years 4 months 27 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.01.2024
(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: 2019-03-12
GRN: 8197746267348
General director
Nurgaleev Airat Rifhatovich
from 12.04.2018
INN 165400068476
Obschestvo s ogranichennoi otvetstvennostyu Mezhdunarodnaya YUridicheskaya Kompaniya "V.O.K."
Share size: 36 630 000 rub. (99%)
INN 7701943670
Owned by the limited liability company itself
Share size: 370 000 rub. (1%)
INN —
| 69.10 | Legal activities
find companies with this code... |
| 62.09 | Activities related to the use of computer technology and information technology, other |
| 64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
| 69.20.2 | Accounting services activities |
| 70.10.1 | Financial and industrial group management activities |
| 70.22 | Consulting on business and management issues |
| 71.1 | Activities in the field of architecture, engineering surveys and provision of technical advice in these areas |
| 71.12.5 | Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution |
| 71.12.6 | Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging |
| 73.1 | Advertising activities |
| 73.20 | Market research and public opinion research |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
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 № 1 po g.Moskve
Federal Tax Service code: 7701
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087108
Pension Fund registration number: 087108081599
Registration date: 2007-11-16
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 772705132977271
Registration date: 2007-11-08
| 12.03.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8197746301976) |
| 12.03.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8197746267348) |
| 21.11.2018 | 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: 9187749517584) |
| 24.10.2018 | 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: 8187749428496) |
| 12.04.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 8187747087806) |
| 29.03.2018 | 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: 6187747354250) |
| 22.01.2018 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2187746808940) |
| 27.10.2017 | 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: 9177748138504) |
| 23.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137748344640) |
| 31.07.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137747361845) |
| 14.06.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137746934701) |
| 23.05.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137746213244) |
| 06.05.2013 | 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: 8137746813724) |
| 28.08.2012 | 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: 6127747320046) |
| 28.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127747320035) |
| 25.04.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7127746839257) |
| 25.04.2012 | 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: 7127746839246) |
| 25.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127746839191) |
| 14.02.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117746795857) |
| 14.02.2011 | 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: 2117746795824) |
| 11.09.2008 | 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: 2087761518690) |
| 09.11.2007 | 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: 2077762211998) |
| 09.11.2007 | 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: 2077762201614) |
| 07.11.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077762083529) |
| 07.11.2007 | Creation of a legal entity (GRN: 1077762083519) |
Phones:
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Number of employees in 2024:
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Number of employees in 2023:
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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.