Status
Authorized capital
Revenues
Employees in 2024
LLC "DENGI ZA 5 MINUT"
Limited Liability Company "Dengi Za 5 Minut"
Legal address
422750, Respublika Tatarstan (Tatarstan), R-N Atninskii, ul. Tatarstana, d. 10
INN and KPP (TIN and RRC)
1610003131, 161001001
OGRN (Primary State Register Number)
1131690090102
Authorized capital
200 000 rub.
Registration date
25.12.2013
Age of organization
12 years 3 months 26 days
City
Atninskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(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: 2017-03-20
GRN: 2171690475427
General director
Bagautdinov Ilnaz Rashitovich
from 25.12.2013
INN 163502296904
Bagautdinov Ilnaz Rashitovich
Share size: 200 000 rub. (100%)
INN 163502296904
| 64.19 | Monetary mediation other
find companies with this code... |
| 63.11 | Data processing activities, provision of information placement services and related activities |
| 64.92 | Provision of loans and other types of credit |
| 64.92.2 | Activities related to the provision of loans to industry |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
| 68.10.1 | Preparation for the sale of your own real estate |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
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 № 5 po Respublike Tatarstan
Federal Tax Service code: 1685
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013100
Pension Fund registration number: 013100001255
Registration date: 2013-12-31
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1608
Social Insurance Fund registration number: 160810912316081
Registration date: 2013-12-30
| 20.03.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2171690477980) |
| 20.03.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2171690475427) |
| 25.11.2016 | 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: 7161690628620) |
| 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: 2161690356474) |
| 13.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6151690244128) |
| 20.03.2014 | 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: 2141690203521) |
| 17.01.2014 | 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: 2141690023100) |
| 25.12.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6131690039563) |
| 25.12.2013 | Creation of a legal entity (GRN: 1131690090102) |
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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.