Status

active

Authorized capital

20 000 rub.

Revenues

Employees in 2021

64

General information

LLC "CENTR ZAIMA RUSSKIE DENGI"
Limited Liability Company "Centr Zaima Russkie Dengi"

Legal address
398001, Lipeckaya Oblast, G Lipeck, ul Sovetskaya, Str. 66/7

INN and KPP (TIN and RRC)
4826120299, 482601001

OGRN (Primary State Register Number)
1154827020567

Authorized capital
20 000 rub.

Registration date
11.11.2015

Age of organization
9 years 9 months 29 days

City
Lipeck

Special tax treatment
USN (2021 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
26.01.2025

Organization status

Current status:
active

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RUSSKIE DENGI EKSPRESS"
OGRN: 1214800003054
INN: 4826147484
Date: 2023-06-07
GRN: 2234800084462

Head of Organization

Director
Bescennyi Evgenii Alekseevich
from 30.01.2018
INN 482412874878

Founders (1)

Bescennyi Evgenii Alekseevich
Share size: 20 000 rub. (100%)
INN 482412874878

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.20 Lease and management of own or leased real estate

    find companies with this code...
  • Additional types of activity (3):
    69.10Legal activities
    70.22Consulting on business and management issues
    82.11Complex administrative and economic activities to ensure the work of the organization

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:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (27)

26.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2254800115910)
26.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2254800115909)
22.11.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2244800225723)
02.11.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2234800211677)
08.09.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2234800163321)
28.08.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2234800154730)
24.08.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2234800151694)
17.08.2023 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: 2234800147899)
07.06.2023 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2234800084462)
16.02.2023 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2234800028186)
28.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2224801091876)
24.10.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2224800804688)
24.03.2021 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: 2214800060605)
11.02.2021 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: 2214800022754)
31.05.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2184827183154)
31.05.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2184827183143)
31.05.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2184827183099)
30.01.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2184827046105)
22.08.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2164827495974)
22.08.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2164827495963)
22.08.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2164827495831)
29.04.2016 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: 2164827315761)
17.02.2016 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: 2164827087797)
27.11.2015 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: 2154827352722)
12.11.2015 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: 2154827337036)
11.11.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2154827336090)
11.11.2015 Creation of a legal entity (GRN: 1154827020567)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:
64

Number of employees in 2020:
114

Number of employees in 2019:
1

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:
104 991 000 rub.

Revenues for 2020:
51 685 000 rub.

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:
101 387 000 rub.

Expenses for 2020:
112 300 000 rub.

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2021

Tax amount:
5 087 622 rub.

Contributions amount:
9 110 670 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
2 115 567.91 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
6 348 682.82 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
646 419.36 rub.

Value added tax:
5 087 622 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business from 10.08.2017

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.