Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

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

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2013-09-25
GRN: 2132310094453

Head of Organization

Liquidator
Fabrikant Andrei Aleksandrovich
from 05.04.2013
INN 732590153640

Founders (1)

Fabrikant Andrei Aleksandrovich
Share size: 10 000 rub. (100%)
INN 732590153640

Types of activities (OKVED / RCEA)

  • Main type of activity:
    65.2 Other financial intermediation

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  • Additional types of activity (3):
    74.11Legal activities
    74.12Accounting and auditing activities
    74.14Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (13)

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)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.