Status
Authorized capital
Revenues
Employees in 2024
LLC "SERVIS DENGI"
Limited Liability Company "Servis Dengi"
Legal address
425250, Respublika Marii El, R-N Orshanskii, ul. Sovetskaya, D.126
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-12-27)
INN and KPP (TIN and RRC)
1210004451, 121001001
OGRN (Primary State Register Number)
1141218000362
Authorized capital
10 000 rub.
Registration date
13.03.2014
Age of organization
11 years 10 months 15 days
City
Orshanskii
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-01-24
GRN: 2181215036814
Director
Andriyanov Vyacheslav Nikolaevich
from 13.03.2017
INN 121000515060
Kuznecov Pavel Nikolaevich
Share size: 10 000 rub. (100%)
INN 121001096905
| 64.92.1 | Consumer credit provision activities
find companies with this code... |
| 47.19 | Other retail trade in non-specialized stores |
| 47.7 | Retail sale of other goods in specialized stores |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Marii El
Federal Tax Service code: 1200
Address: 424000, Respublika Marii El, g.Ioshkar-Ola, ul.Voznesenskaya, 71
Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto Upravleniya Federalnoi nalogovoi sluzhby po Respublike Marii El v p.Medvedevo
Federal Tax Service code: 1218
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Marii El
Pension Fund code: 010010
Pension Fund registration number: 010010003294
Registration date: 2014-03-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Marii El
Social Insurance Fund code: 1200
Social Insurance Fund registration number: 121000037612001
Registration date: 2014-03-14
| 24.01.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2181215037200) |
| 24.01.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2181215036814) |
| 27.12.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2171215248510) |
| 29.09.2017 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2171215200650) |
| 13.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2171215079100) |
| 28.04.2016 | 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: 2161215129271) |
| 25.04.2016 | 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: 2161215126125) |
| 28.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2161215077879) |
| 13.03.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2141218008919) |
| 13.03.2014 | Creation of a legal entity (GRN: 1141218000362) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.