Status
Authorized capital
Revenues
Employees in 2023
LLC "BYSTRYE DENGI"
Limited Liability Company "Bystrye Dengi"
Legal address
350000, Krasnodarskii krai, g. Krasnodar, ul. Krasnaya, D.162
INN and KPP (TIN and RRC)
2308169405, 231001001
OGRN (Primary State Register Number)
1102308006272
Authorized capital
10 000 rub.
Registration date
16.07.2010
Age of organization
15 years 1 month 26 days
City
Krasnodar
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2013-09-25
GRN: 2132310094453
Liquidator
Fabrikant Andrei Aleksandrovich
from 05.04.2013
INN 732590153640
Fabrikant Andrei Aleksandrovich
Share size: 10 000 rub. (100%)
INN 732590153640
65.2 | Other financial intermediation
find companies with this code... |
74.11 | Legal activities |
74.12 | Accounting and auditing activities |
74.14 | Consulting on business and management issues |
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 №2 po g. Krasnodaru
Federal Tax Service code: 2310
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF (gosudarstvennoe uchrezhdenie)v Centralnom vnutrigorodskom okruge g.Krasnodara
Pension Fund code: 033015
Pension Fund registration number: 033015037931
Registration date: 2011-03-29
Accounting in the Social Insurance Fund:
Filial № 2 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2302
Social Insurance Fund registration number: 230202716023021
Registration date: 2010-07-21
12.11.2013 | 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: 2132310109644) |
14.10.2013 | 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: 2132310101020) |
25.09.2013 | Liquidation of a legal entity (GRN: 2132310094453) |
15.08.2013 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2132310082793) |
05.04.2013 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2132310046812) |
05.04.2013 | Adoption by a legal entity of a decision on liquidation (GRN: 2132310046801) |
22.03.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2112310014826) |
15.03.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2112308025290) |
14.03.2011 | 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: 2112308024629) |
16.08.2010 | 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: 2102308184229) |
16.08.2010 | 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: 2102308183900) |
19.07.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2102308174230) |
16.07.2010 | Creation of a legal entity (GRN: 1102308006272) |
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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.