LLC MKK "DENGI-ZAIM"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2022
1
General information
LLC MKK "DENGI-ZAIM"
Limited Liability Company Mikrokreditnaya Kompaniya "Dengi-Zaim"
Legal address
433511, Ulyanovskaya oblast, g.Dimitrovgrad, G Dimitrovgrad, ul Burceva, d. 3B, Kom. 1
INN and KPP (TIN and RRC)
7329035994, 732901001
OGRN (Primary State Register Number)
1217300010520
Authorized capital
10 000 rub.
Registration date
08.09.2021
Age of organization
4 years 3 months 0 days
City
Dimitrovgrad
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
16.03.2023
(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: 2023-03-16
GRN: 2237300052350
Head of Organization
Liquidator
Makarova Elena Sergeevna
from 27.04.2022
INN 730292116142
Founders (1)
Makarova Elena Sergeevna
Share size: 10 000 rub. (100%)
INN 730292116142
Types of activities (OKVED / RCEA)
- Main type of activity:
64.92 Provision of loans and other types of credit
find companies with this code... - Additional types of activity (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ulyanovskoi oblasti
Federal Tax Service code: 7300
Address: 432017, Rossiya, Ulyanovskaya obl, g. Ulyanovsk, ul. Goncharova, d. 19
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Ulyanovskoi oblasti
Federal Tax Service code: 7300
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ulyanovskoi oblasti
Pension Fund code: 083002
Pension Fund registration number: 083002114375
Registration date: 2021-09-09
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ulyanovskoi oblasti
Social Insurance Fund code: 7300
Social Insurance Fund registration number: 730000542173001
Registration date: 2021-09-09
Entries in the EGRUL (10)
| 16.03.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237300052361) |
| 16.03.2023 | Liquidation of a legal entity (GRN: 2237300052350) |
| 29.07.2022 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2227301051316) |
| 27.04.2022 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2227300970136) |
| 29.03.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227300758420) |
| 12.10.2021 | 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: 2217300210587) |
| 10.09.2021 | 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: 2217300189401) |
| 09.09.2021 | 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: 2217300187564) |
| 08.09.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217300186761) |
| 08.09.2021 | Creation of a legal entity (GRN: 1217300010520) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
—
Number of employees in 2019:
—
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:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:250 rub.
Contributions amount:
0 rub.
NON-TAX INCOME administered by tax authorities:
250 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.10.2021
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.