LLC "DENGI BYSTRO - LIPECK"
Status
liquidated
Authorized capital
300 000 rub.
Revenues
—
Employees in 2023
0
General information
LLC "DENGI BYSTRO - LIPECK"
Limited Liability Company "Dengi Bystro - Lipeck"
Legal address
398020, Lipeckaya Oblast, g. Lipeck, ul. Studenovskaya, d. 45, Pomesch. 4
INN and KPP (TIN and RRC)
4826120524, 482501001
OGRN (Primary State Register Number)
1154827021140
Authorized capital
300 000 rub.
Registration date
19.11.2015
Age of organization
10 years 4 months 10 days
City
Lipeck
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.08.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2024-08-09
GRN: 2244800140880
Head of Organization
Liquidator
Holodyaeva Lyudmila Aleksandrovna
from 26.07.2023
INN 482611462050
Founders (1)
Negrobov Vladimir Leonidovich
Share size: 300 000 rub. (100%)
INN 482400125923
Types of activities (OKVED / RCEA)
- Main type of activity:
64.92 Provision of loans and other types of credit
find companies with this code... - Additional types of activity (4):
64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 66.19.4 Activities related to the provision of consulting services on financial intermediation 68.20 Lease and management of own or leased real estate 82.99 Activities related to the provision of other business support services, not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Lipeckoi oblasti
Federal Tax Service code: 4800
Address: 398059, Lipeck g, Nedelina ul, d 4, korp A
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Lipeckoi oblasti
Federal Tax Service code: 4800
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Lipeckoi oblasti
Pension Fund code: 058001
Pension Fund registration number: 058001044140
Registration date: 2015-11-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Lipeckoi oblasti
Social Insurance Fund code: 4800
Social Insurance Fund registration number: 480026016248001
Registration date: 2015-11-20
Entries in the EGRUL (22)
| 09.08.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2244800140891) |
| 09.08.2024 | Liquidation of a legal entity (GRN: 2244800140880) |
| 07.03.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2244800038239) |
| 15.02.2024 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2244800025336) |
| 26.07.2023 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2234800135018) |
| 24.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2224800954838) |
| 12.05.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2224800106914) |
| 12.05.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2224800106903) |
| 12.05.2022 | 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: 2224800106892) |
| 15.04.2022 | Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2224800088302) |
| 01.03.2022 | Expiration of the term of liquidation of a limited liability company (GRN: 2224800050627) |
| 16.03.2020 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2204800052345) |
| 16.10.2019 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2194827258790) |
| 15.04.2019 | 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: 2194827112522) |
| 19.06.2018 | 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: 2184827195903) |
| 14.03.2018 | 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: 2184827079226) |
| 27.03.2017 | 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: 2174827120202) |
| 23.03.2016 | 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: 2164827205508) |
| 23.11.2015 | 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: 2154827348619) |
| 23.11.2015 | 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: 2154827348333) |
| 19.11.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2154827346551) |
| 19.11.2015 | Creation of a legal entity (GRN: 1154827021140) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
2
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
134 000 rub.
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
1 993 000 rub.
Revenues for 2018:
14 176 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
2 134 000 rub.
Expenses for 2018:
14 112 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Personal income tax:
penalty: 0.28 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
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.