Status
Authorized capital
Revenues
Employees in 2024
LLC "DVRU"
Limited Liability Company "Dengi V Ruki"
Legal address
350015, Krasnodarskii Krai, g. Krasnodar, ul. Putevaya, D.1, Kv.410/1
INN and KPP (TIN and RRC)
2312203560, 231001001
OGRN (Primary State Register Number)
1132312006200
Authorized capital
10 000 rub.
Registration date
04.06.2013
Age of organization
12 years 9 months 30 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(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: 2017-09-29
GRN: 7172375347775
General director
Azarov Roman Alekseevich
from 13.03.2015
INN 234704681870
CHudakova Evgeniya Aleksandrovna
Share size: 5 000 rub. (50%)
INN 660901381765
Rudenko Aleksei Igorevich
Share size: 5 000 rub. (50%)
INN 234828186229
| 64.9 | Activities related to the provision of other financial services, other than insurance and pension services
find companies with this code... |
| 63.11 | Data processing activities, provision of information placement services and related activities |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033015
Pension Fund registration number: 033015043896
Registration date: 2014-05-22
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2302
Social Insurance Fund registration number: 230101362823021
Registration date: 2014-05-17
| 29.09.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7172375355387) |
| 29.09.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7172375347775) |
| 02.06.2017 | 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: 6172375252791) |
| 12.11.2016 | 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: 7162375706112) |
| 13.03.2015 | 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: 2152310046800) |
| 13.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152310046777) |
| 17.11.2014 | 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: 2142310094595) |
| 26.09.2014 | 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: 2142310082253) |
| 16.09.2014 | 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: 2142310078304) |
| 24.06.2014 | 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: 2142310054423) |
| 16.06.2014 | 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: 2142310050496) |
| 22.05.2014 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2142310045975) |
| 20.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2142310045183) |
| 16.05.2014 | 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: 2142312060691) |
| 14.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142312031398) |
| 07.07.2013 | 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: 2132312079491) |
| 05.06.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2132312067545) |
| 04.06.2013 | Creation of a legal entity (GRN: 1132312006200) |
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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.