Status
Authorized capital
Revenues
Employees in 2019
LLC MKK "DENGI V DELO"
Limited Liability Company Mikrokreditnaya Kompaniya "Dengi V Delo"
Legal address
630007, Novosibirskaya Oblast, g. Novosibirsk, ul. Serebrennikovskaya, d. 4/3, Ofis 7
INN and KPP (TIN and RRC)
5406994803, 540601001
OGRN (Primary State Register Number)
1185476085410
Authorized capital
10 000 rub.
Registration date
15.10.2018
Age of organization
7 years 3 months 16 days
City
Novosibirsk
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:
Liquidation of a legal entity
Code: 201
Date: 2020-07-02
GRN: 2205400742039
Liquidator
Ryabkov Sergei Nikolaevich
from 25.11.2019
INN 540532341850
Ryabkov Sergei Nikolaevich
Share size: 10 000 rub. (100%)
INN 540532341850
| 64.92 | Provision of loans and other types of credit
find companies with this code... |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Novosibirskoi oblasti
Federal Tax Service code: 5476
Address: ploschad Truda, 1, g. Novosibirsk, 630108
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 22 po Novosibirskoi oblasti
Federal Tax Service code: 5406
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novosibirskoi oblasti
Pension Fund code: 064010
Pension Fund registration number: 064010140929
Registration date: 2018-10-16
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novosibirskoi oblasti
Social Insurance Fund code: 5401
Social Insurance Fund registration number: 540122108954011
Registration date: 2018-10-15
| 02.07.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2205400742050) |
| 02.07.2020 | Liquidation of a legal entity (GRN: 2205400742039) |
| 01.06.2020 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2205400604924) |
| 25.11.2019 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 6195476698598) |
| 09.11.2018 | 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: 6185476887183) |
| 17.10.2018 | 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: 6185476729289) |
| 17.10.2018 | 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: 6185476728981) |
| 15.10.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6185476704759) |
| 15.10.2018 | Creation of a legal entity (GRN: 1185476085410) |
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Number of employees in 2019:
1
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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.