General information

LLC "DOMASHNIE DENGI"
Limited Liability Company Mikrofinansovaya Kompaniya "Domashnie Dengi"

Legal address
115088, g.Moskva, Pr-D 2-I YUzhnoportovyi, D.33, Str 1

INN and KPP (TIN and RRC)
7714699186, 772301001

OGRN (Primary State Register Number)
5077746931928

Authorized capital
309 123 303.62 rub.

Registration date
14.06.2007

Age of organization
18 years 5 months 30 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.02.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2020-01-27
GRN: 2207700647009

Head of Organization

Bankruptcy Trustee
Gvozdevskii Aleksandr Viktorovich
from 26.09.2020
INN 616801978733

Founders (1)

Kompaniya S Ogranichennoi Otvetstvennostyu "Hruvanta Holdings Limited"
Share size: 309 123 303.62 rub. (100%)
INN —

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 (11):

  64.1	Monetary mediation
  64.19	Monetary mediation other
  64.9	Activities related to the provision of other financial services, other than insurance and pension services
  64.91	Financial lease activities (leasing/subleasing)
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  66.1	Auxiliary activities in the field of financial services, except insurance and pension provision
  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
  68.31.2	Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
  68.31.3	Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
  68.31.4	Provision of consulting services for the rental of real estate for a fee or on a contractual basis

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 23 po g.Moskve
Federal Tax Service code: 7723

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 (40)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
2

Number of employees in 2023:
4

Number of employees in 2022:
9

Number of employees in 2021:
15

Number of employees in 2020:
0

Number of employees in 2019:
2

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: 88 183 rub.

In 2020: —

In 2019: 219 000 rub.

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
1 749 000 rub.

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
15 885 982 000 rub.

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
4 691 000 rub.

Expenses for 2022:
101 618 000 rub.

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
18 954 548 000 rub.

Expenses for 2018:
—

Information about taxes and fees for 2023

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 663 933 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
6 594.54 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
83 897.90 rub.

Information about arrears and debts in 2020

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 1 064 243.81 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 319 517.64 rub.

NON-TAX INCOME administered by tax authorities:
fine: 15 925 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 15 447 626.33 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 5 439 094.45 rub.

Income tax:
penalty: 694.28 rub.

Personal income tax:
debt: 94 132 031.79 rub.

Personal income tax:
penalty: 26 104 977.41 rub.

Personal income tax:
fine: 26 559 347.59 rub.

Corporate property tax:
debt: 5 864 rub.

Corporate property tax:
penalty: 1 517.60 rub.

Value added tax:
debt: 7 262 530 rub.

Value added tax:
penalty: 1 785 910.26 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 114 445 754.68 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 34 784 827.41 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 11 inspections. more...

Enforcement proceedings of the FSSP

Found 6 current enforcement proceedings.
Found 80 completed enforcement proceedings. More...

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