LLC "DENEZHNAYA EDINICA"

Limited Liability Company "Denezhnaya Edinica"

Status

liquidated

Authorized capital

25 000 000 rub.

Revenues

—

Employees in 2021

218

General information

LLC "DENEZHNAYA EDINICA"
Limited Liability Company "Denezhnaya Edinica"

Legal address
308009, Belgorodskaya Oblast, g.Belgorod, G Belgorod, B-R Narodnyi, d. 79, Ofis 615

INN and KPP (TIN and RRC)
3123449916, 312301001

OGRN (Primary State Register Number)
1193123004920

Authorized capital
25 000 000 rub.

Registration date
14.02.2019

Age of organization
6 years 8 months 30 days

City
Belgorod

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
24.06.2025

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2025-06-24
GRN: 2253100665816

Head of Organization

Liquidator
Perminova Marina Sergeevna
from 15.11.2024
INN 312329135627

Founders (1)

Polovneva Natalya Vitalevna
Share size: 25 000 000 rub. (100%)
INN 312324119710

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.92.7 Microfinance activities

    find companies with this code...
  • Additional types of activity (12):
    64.91Financial lease activities (leasing/subleasing)
    64.92.1Consumer credit provision activities
    64.92.2Activities related to the provision of loans to industry
    64.92.3Activities related to the provision of cash loans secured by real estate
    64.92.4Activities related to the provision of loans for the purchase of houses by specialized institutions that do not accept deposits
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    66.22Activities of insurance agents and brokers
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    70.10.1Financial and industrial group management activities
    70.10.2Management activities of holding companies
    70.22Consulting on business and management issues
    82.99Activities 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 Belgorodskoi oblasti

Federal Tax Service code: 3100
Address: 308000,, Belgorod g, Preobrazhenskaya ul, d 61

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti
Federal Tax Service code: 3100

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 (23)

24.06.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2253100665827)
24.06.2025 Liquidation of a legal entity (GRN: 2253100665816)
09.06.2025 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2253100654662)
10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253100457036)
10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253100457025)
15.11.2024 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2243100294490)
14.11.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2243100293490)
26.09.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2243100220625)
02.08.2024 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: 2243100169508)
27.03.2024 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: 2243100068561)
23.06.2022 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: 2223101318185)
25.04.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2223101055967)
25.02.2022 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: 2223100059720)
12.10.2021 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2213100326217)
31.12.2020 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: 2203100587809)
23.12.2019 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2193123577744)
02.12.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193123551102)
02.12.2019 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: 2193123554886)
07.05.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193123247502)
20.02.2019 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: 2193123107362)
19.02.2019 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: 2193123097517)
14.02.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2193123092347)
14.02.2019 Creation of a legal entity (GRN: 1193123004920)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
218

Number of employees in 2020:
320

Number of employees in 2019:
168

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:
2 576 055 rub.

Contributions amount:
16 205 439 rub.

Income tax:
1 835 609.25 rub.

Value added tax:
723 880.22 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
11 813 455.97 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
2 945 444.37 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1 446 538.76 rub.

Corporate property tax:
1 416 rub.

Transport tax:
15 150 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

medium enterprise from 10.07.2022

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.

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