General information

LLC FK "VASHI DENGI"
Limited Liability Company Finansovaya Kompaniya "Vashi Dengi"

Legal address
000000, Samarskaya Oblast, g. Samara, ul. Myagi, D.17, Kv.105

INN and KPP (TIN and RRC)
6319690790, 631101001

OGRN (Primary State Register Number)
1076319013847

Authorized capital
50 000 rub.

Registration date
06.08.2007

Age of organization
18 years 8 months 28 days

City
Samara

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
26.03.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2010-07-13
GRN: 2106315063039

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "VOLGA"
OGRN: 1106315003189
INN: 6315632325
Date: 2010-07-13
GRN: 2106315063039

Head of Organization

General director
Sergeeva Elena YUrevna
from 28.08.2009
INN 637701238306

Founders (3)

Mushtakov Aleksei Evgenevich
Share size: 15 000 rub. (30%)
INN 631214995640

SHmidt Aleksei Vladimirovich
Share size: 17 500 rub. (35%)
INN 631501188872

CHekmarev Vladimir Anatolevich
Share size: 17 500 rub. (35%)
INN 631505227547

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.21

  Financial leasing find companies with this code...

• Additional types of activity (62):

  20.10	Sawing and planing of wood; impregnation of wood
  20.30	Manufacture of wooden building structures, including prefabricated wooden structures, and joinery
  22.11	Publishing books
  22.13	Publishing of journals and periodicals
  23.20	Production of petroleum products
  26.40	Production of bricks, tiles and other construction products from baked clay
  36.12	Manufacture of furniture for offices and trade enterprises
  37.10	Processing of metal waste and scrap
  37.20	Processing of non-metallic waste and scrap
  45.11	Dismantling and demolition of buildings; excavation
  45.21	General construction works
  45.23	Construction of roads, airfields and sports facilities
  45.25	Production of other construction works
  45.31	Electrical installation works
  45.33	Production of sanitary and technical works
  45.41	Production of plastering works
  45.42	Production of carpentry and carpentry
  45.43	Installation of floor coverings and wall cladding
  45.44	Production of painting and glass works
  45.45	Production of other finishing and finishing works
  50.10	Trade in motor vehicles
  50.20	Maintenance and repair of motor vehicles
  50.30	Trade in automotive parts, components and accessories
  51.21	Wholesale of grain, seeds and feed for farm animals
  51.39	Non-specialized wholesale of food products, including beverages, and tobacco products
  51.46	Wholesale of pharmaceutical and medical products, medical equipment and orthopedic products
  51.47	Wholesale of other non-food consumer goods
  51.51	Wholesale of fuel
  51.52	Wholesale of metals and metal ores
  51.53	Wholesale of timber, construction materials and sanitary equipment
  51.64	Wholesale of office machinery and equipment
  51.70	Other wholesale trade
  52.11	Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
  55.11	Activities of hotels with restaurants
  55.51	Activities of canteens at enterprises and institutions
  60.30	Transportation by pipelines
  63.11	Cargo handling
  63.12	Storage and warehousing
  63.40	Organization of cargo transportation
  64.20	Telecommunication activities
  65.12	Other monetary intermediation
  65.22	Providing a loan
  65.23	Financial intermediation, not included in other groupings
  67.12	Stock exchange transactions with stock values
  67.13	Other supporting activities in the field of financial intermediation
  70.12	Purchase and sale of own real estate
  70.31	The activities of real estate agencies
  71.21	Rental of other land vehicles and equipment
  71.40	Rental of household goods and personal items
  72.20	Software development and consulting in this field
  72.50	Maintenance and repair of office machines and computer equipment
  73.10	Scientific research and development in the field of natural and technical sciences
  74.11	Legal activities
  74.12	Accounting and auditing activities
  74.13	Market research and identification of public opinion
  74.14	Consulting on business and management issues
  74.20.1	Activities in the field of architecture, engineering and technical design in industry and construction
  74.40	Advertising activities
  74.84	Provision of other services
  85.11	Activities of medical institutions
  92.32	Activities of concert and theater halls
  92.72	Other leisure and entertainment activities not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti

Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a

Accounting with the Federal Tax Service:
Territorialno - obosoblennoe rabochee mesto Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 21 po Samarskoi oblasti v ZHeleznodorozhnom raione g. Samary
Federal Tax Service code: 6311

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077007
Pension Fund registration number: 077007065211
Registration date: 2007-08-14

Accounting in the Social Insurance Fund:
Leninskii filial Gosudarstvennogo uchrezhdeniya - Samarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 6305
Social Insurance Fund registration number: 630901307763051
Registration date: 2009-09-28

Entries in the EGRUL (12)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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Information about taxes and fees for —

(no details)

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.

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