Status
Authorized capital
Revenues
Employees in 2023
LLC "DOM DENEG"
Limited Liability Company "Dom Deneg"
Legal address
443080, Samarskaya oblast, g. Samara, ul. Revolyucionnaya, D.70, Kabinet 12
INN and KPP (TIN and RRC)
6316173184, 631601001
OGRN (Primary State Register Number)
1126316002438
Authorized capital
10 000 rub.
Registration date
14.03.2012
Age of organization
13 years 5 months 30 days
City
Samara
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
28.07.2023
(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: 2014-04-24
GRN: 2146316043828
General director
Rabkesov Anton Vladimirovich
from 08.11.2012
INN 631103484368
Rabkesov Anton Vladimirovich
Share size: 10 000 rub. (100%)
INN 631103484368
65.2 | Other financial intermediation
find companies with this code... |
51.53 | Wholesale of timber, construction materials and sanitary equipment |
51.53.1 | Wholesale of timber |
51.53.2 | Wholesale of paint and varnish materials, sheet glass, sanitary equipment and other construction materials |
51.53.21 | Wholesale of sanitary equipment |
51.53.22 | Wholesale of paints and varnishes |
51.53.23 | Wholesale of glazing materials |
51.53.24 | Wholesale of other building materials |
51.54 | Wholesale of hardware, hand tools, plumbing and heating equipment |
51.54.1 | Wholesale of hardware |
51.54.2 | Wholesale of plumbing and heating equipment |
51.54.3 | Wholesale of hand tools |
51.70 | Other wholesale trade |
60.24 | Activities of road freight transport |
63.11 | Cargo handling |
63.12 | Storage and warehousing |
63.40 | Organization of cargo transportation |
65.22.2 | Providing loans to industry |
65.22.3 | Provision of cash loans secured by real estate |
65.23 | Financial intermediation, not included in other groupings |
70.3 | Provision of intermediary services related to real estate |
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 21 po Samarskoi oblasti
Federal Tax Service code: 6316
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077006
Pension Fund registration number: 077006107659
Registration date: 2012-03-19
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 6307
Social Insurance Fund registration number: 630701698363071
Registration date: 2012-03-22
24.04.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2146316043861) |
24.04.2014 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2146316043828) |
20.12.2013 | 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: 2136316124217) |
08.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126316121787) |
29.03.2012 | 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: 2126316035613) |
22.03.2012 | 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: 2126316031631) |
15.03.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2126316028760) |
14.03.2012 | Creation of a legal entity (GRN: 1126316002438) |
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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.