Status
Authorized capital
Revenues
Employees in 2021
LLC "PLATINOVYE DENGI"
Limited Liability Company " Platinovye Dengi"
Legal address
664005, Irkutskaya Oblast, g. Irkutsk, ul. Profsoyuznaya, d. 10/2, Pomesch. 3
INN and KPP (TIN and RRC)
7702444923, 381201001
OGRN (Primary State Register Number)
1187746867131
Authorized capital
3 580 000 rub.
Registration date
11.10.2018
Age of organization
6 years 11 months 22 days
City
Irkutsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.01.2025
Current status:
active
General director
Karnauhova Marina YUrevna
from 24.01.2019
INN 381256218180
Karnauhova Marina YUrevna
Share size: 895 000 rub. (25%)
INN 381256218180
Maruschak Artem Vyacheslavovich
Share size: 2 685 000 rub. (75%)
INN 381204519229
69.10 | Legal activities
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63.11 | Data processing activities, provision of information placement services and related activities |
64.19 | Monetary mediation other |
64.92 | Provision of loans and other types of credit |
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Irkutskoi oblasti
Federal Tax Service code: 3850
Address: 664007, Irkutskaya obl, Irkutsk g, Sovetskaya ul, d 55
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 22 po Irkutskoi oblasti
Federal Tax Service code: 3812
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253800139558) |
13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253800139547) |
16.11.2023 | 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: 2233800492847) |
20.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223800769443) |
16.09.2022 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2223800415848) |
04.03.2022 | 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: 2223800091106) |
13.04.2021 | 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: 2213800140893) |
07.12.2020 | 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: 2203800682468) |
07.07.2020 | 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: 2203800425662) |
04.06.2020 | 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: 2203800366251) |
28.05.2020 | 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: 2207704795846) |
26.05.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2203800348211) |
26.05.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2203800348200) |
26.05.2020 | 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: 2203800348189) |
28.02.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207701777061) |
14.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197748902200) |
21.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197746357604) |
24.01.2019 | 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: 2197746881814) |
24.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197746847373) |
22.10.2018 | 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: 8187749315856) |
15.10.2018 | 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: 7187749764492) |
11.10.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7187749675546) |
11.10.2018 | Creation of a legal entity (GRN: 1187746867131) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
4
Number of employees in 2020:
0
Number of employees in 2019:
0
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
7 886.36 rub.
Value added tax:
48 547 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
13 869.12 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
59 827.66 rub.
(no information)
micro enterprise from 10.08.2019
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.