LLC "DENFIN"
Status
liquidated
Authorized capital
62 500 rub.
Revenues
—
Employees in 2021
1
General information
LLC "DENFIN"
Limited Liability Company "Denezhnoe Finansirovanie"
LIMITED LIABILITY COMPANY "MONETARY FUNDING"
LLC "DENFIN"
Legal address
105066, g.Moskva, ul. Nizhnyaya Krasnoselskaya, d. 35, Str. 50, Et 5 CH. Kom 10
INN and KPP (TIN and RRC)
7727412507, 770101001
OGRN (Primary State Register Number)
1197746173921
Authorized capital
62 500 rub.
Registration date
07.03.2019
Age of organization
7 years 1 month 18 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(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: 2023-06-23
GRN: 2237705194846
Head of Organization
Liquidator
SHegoleva Oksana Sergeevna
from 09.12.2022
INN 772484082263
Types of activities (OKVED / RCEA)
- Main type of activity:
63.99.1 Consulting and information services activities
find companies with this code... - Additional types of activity (3):
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 70.22 Consulting on business and management issues
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 № 1 po g.Moskve
Federal Tax Service code: 7701
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087108
Pension Fund registration number: 087108168489
Registration date: 2020-09-03
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 771309389577131
Registration date: 2019-03-11
Entries in the EGRUL (19)
| 23.06.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237705194879) |
| 23.06.2023 | Liquidation of a legal entity (GRN: 2237705194846) |
| 05.04.2023 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2237702989434) |
| 09.12.2022 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2227714173817) |
| 02.08.2022 | 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: 2227707212280) |
| 24.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217702268628) |
| 24.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709978860) |
| 04.09.2020 | 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: 2207708534911) |
| 01.09.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207708379492) |
| 01.09.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207708379481) |
| 01.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207708379129) |
| 14.08.2020 | 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: 2207707587338) |
| 27.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197747433117) |
| 11.06.2019 | 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: 7197747540533) |
| 11.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197747527575) |
| 12.03.2019 | 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: 8197746326484) |
| 12.03.2019 | 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: 8197746143444) |
| 07.03.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8197746049394) |
| 07.03.2019 | Creation of a legal entity (GRN: 1197746173921) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
1
Number of employees in 2020:
0
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2021
Tax amount:0 rub.
Contributions amount:
150 100 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
14 509.69 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
110 073.58 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
25 517.05 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
not on the registry
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.