Status
Authorized capital
Revenues
Employees in 2024
LLC "MFO"DENGLE"
Limited Liability Company "Mikrofinansovaya Organizaciya "Dengle"
Legal address
350072, Krasnodarskii krai, g. Krasnodar, ul. Topolinaya Alleya, d. 2 1
INN and KPP (TIN and RRC)
2311160032, 231101001
OGRN (Primary State Register Number)
1132311008433
Authorized capital
20 000 rub.
Registration date
08.07.2013
Age of organization
12 years 5 months 3 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2021
(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: 2018-08-24
GRN: 6182375564850
Director
Vasilev Gleb Vitalevich
from 09.12.2015
INN 231295884430
Vasilev Gleb Vitalevich
Share size: 10 000 rub. (50%)
INN 231295884430
Korota Denis Valerevich
Share size: 10 000 rub. (50%)
INN 231101027012
| 64.92 | Provision of loans and other types of credit
find companies with this code... |
| 64.92.2 | Activities related to the provision of loans to industry |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 64.99.1 | Investments in securities |
| 64.99.2 | Dealer activity |
| 64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
| 66.2 | Auxiliary activities in the field of insurance and pension provision |
| 66.22 | Activities of insurance agents and brokers |
| 69.10 | Legal activities |
| 70.22 | Consulting on business and management issues |
| 73.20.1 | Market research |
| 73.20.2 | Public opinion research activities |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №4 po g. Krasnodaru
Federal Tax Service code: 2311
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Prikubanskom administrativnom okruge g.Krasnodara
Pension Fund code: 033016
Pension Fund registration number: 033016084320
Registration date: 2013-07-16
Accounting in the Social Insurance Fund:
Filial № 1 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2301
Social Insurance Fund registration number: 230101384023011
Registration date: 2013-07-12
| 24.08.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6182375570020) |
| 24.08.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6182375564850) |
| 17.07.2018 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 6182375374384) |
| 03.05.2018 | 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: 2182375970687) |
| 14.11.2016 | 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: 7162375766580) |
| 12.09.2016 | 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: 6162375645272) |
| 31.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152311606445) |
| 31.12.2015 | 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: 2152311605686) |
| 09.12.2015 | 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: 2152311578021) |
| 09.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152311577890) |
| 09.07.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2132311073651) |
| 08.07.2013 | Creation of a legal entity (GRN: 1132311008433) |
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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.