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
12 years 1 month 23 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.