LLC "DENEZHNYE ZAIMY"

Limited Liability Company "Denezhnye Zaimy"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2023

1

General information

LLC "DENEZHNYE ZAIMY"
Limited Liability Company "Denezhnye Zaimy"

Legal address
644022, Omskaya Oblast, G Omsk, ul Ivana Papanina, d. 20

INN and KPP (TIN and RRC)
5505214476, 550701001

OGRN (Primary State Register Number)
1125543041392

Authorized capital
10 000 rub.

Registration date
16.07.2012

Age of organization
13 years 6 months 23 days

City
Omsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
07.11.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2025-11-07
GRN: 2255500976718

Head of Organization

General director
Fedotova Nataliya Borisovna
from 06.03.2019
INN 550405316657

Founders (1)

Fedotova Nataliya Borisovna
Share size: 10 000 rub. (100%)
INN 550405316657

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.1 Monetary mediation

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  • Additional types of activity (34):
    62.02Consulting and work in the field of computer technology
    63.1Data processing activities, provision of information placement services, activity of portals on the Internet information and communication network
    64.19Monetary mediation other
    64.20Activities of holding companies
    64.9Activities related to the provision of other financial services, other than insurance and pension services
    64.91Financial lease activities (leasing/subleasing)
    64.92Provision of loans and other types of credit
    64.92.1Consumer credit provision activities
    64.92.2Activities related to the provision of loans to industry
    64.92.3Activities related to the provision of cash loans secured by real estate
    64.99.12Dealer activity
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    66.19.1Activities related to the provision of brokerage services for mortgage transactions
    66.19.4Activities related to the provision of consulting services on financial intermediation
    66.22Activities of insurance agents and brokers
    68.1Purchase and sale of own real estate
    68.10Purchase and sale of own real estate
    68.10.1Preparation for the sale of your own real estate
    68.2Lease and management of own or leased real estate
    68.20Lease and management of own or leased real estate
    69Activities in the field of law and accounting
    69.10Legal activities
    69.20.2Accounting services activities
    70.10.1Financial and industrial group management activities
    70.10.2Management activities of holding companies
    70.22Consulting on business and management issues
    73.1Advertising activities
    73.20.1Market research
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    78.1The activities of recruitment agencies
    80Security and investigative activities
    82.92Product packaging activities
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Omskoi oblasti

Federal Tax Service code: 5543
Address: 644010,, Omsk g, Marshala ZHukova ul, d 72, korp 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 8 po Omskoi oblasti
Federal Tax Service code: 5507

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Omskoi oblasti
Pension Fund code: 055
Pension Fund registration number: 1061028567
Registration date: 2019-12-25

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Omskoi oblasti
Social Insurance Fund code: 055
Social Insurance Fund registration number: 1061028567
Registration date: 2019-12-24

Entries in the EGRUL (42)

07.11.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2255500976950)
07.11.2025 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2255500976718)
23.07.2025 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: 2255500857907)
08.05.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2255500774186)
04.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255500498999)
04.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255500498988)
10.01.2020 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: 2205500002497)
10.01.2020 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: 2205500002464)
26.12.2019 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: 2195543739411)
26.12.2019 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: 2195543739378)
23.12.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2195543732305)
23.12.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2195543732294)
23.12.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195543732250)
07.03.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195543160514)
06.03.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195543158116)
07.03.2018 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: 2185543145786)
07.03.2018 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: 2185543145456)
06.03.2018 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: 2185543143290)
06.03.2018 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: 2185543143168)
02.03.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2185543138526)
02.03.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2185543138515)
02.03.2018 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: 2185543138340)
16.02.2018 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2185543107946)
17.05.2016 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: 2165543387898)
31.10.2013 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: 2135543462503)
17.10.2013 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: 2135543437710)
14.10.2013 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: 2135543425830)
04.10.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2135543377220)
04.10.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2135543377210)
04.10.2013 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: 2135543377209)
02.11.2012 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: 2125543490290)
20.09.2012 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: 2125543430384)
22.08.2012 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: 2125543389354)
16.08.2012 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: 2125543379344)
14.08.2012 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: 2125543376143)
31.07.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2125543360150)
31.07.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2125543360149)
31.07.2012 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: 2125543360138)
30.07.2012 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: 2125543357146)
24.07.2012 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: 2125543347345)
16.07.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2125543336763)
16.07.2012 Creation of a legal entity (GRN: 1125543041392)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
0

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
102 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
7 000 rub.

Information about taxes and fees for 2023

Tax amount:
2 500 rub.

Contributions amount:
0 rub.

NON-TAX INCOME administered by tax authorities:
2 500 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

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.

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