Status

active

Authorized capital

500 000 rub.

Revenues

Employees in 2021

2

General information

LLC "DENGI V DOM"
Limited Liability Company "Dengi V Dom"

Legal address
442965, Penzenskaya Oblast, g. Zarechnyi, Pr-Kt Mira, D.92, 97

INN and KPP (TIN and RRC)
5838007010, 583801001

OGRN (Primary State Register Number)
1125838000232

Authorized capital
500 000 rub.

Registration date
02.05.2012

Age of organization
13 years 4 months 14 days

City
Zarechnyi

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
29.01.2025

Organization status

Current status:
active

Head of Organization

Director
Kulikov Andrei Vladimirovich
from 07.12.2023
INN 583803051860

Founders (2)

CHushkin Maksim Viktorovich
Share size: 250 000 rub. (50%)
INN 583804489247

Tihonov Igor Olegovich
Share size: 250 000 rub. (50%)
INN 583806698422

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.92 Provision of loans and other types of credit

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  • Additional types of activity (3):
    64.9Activities related to the provision of other financial services, other than insurance and pension services
    65.12Insurance other than life insurance
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti

Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800

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: —

Entries in the EGRUL (20)

29.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255800221664)
29.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255800221653)
07.12.2023 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: 2235801065927)
30.10.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2235800890092)
06.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2225800233261)
06.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2225800233250)
17.06.2021 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: 2215800099799)
19.06.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205800134835)
12.03.2020 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: 2205800047913)
29.11.2019 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: 2195835330711)
12.01.2018 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: 2185835162951)
27.11.2017 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: 2175835324300)
16.11.2016 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: 2165835434500)
10.09.2015 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: 2155838035395)
23.11.2012 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: 2125838009867)
23.11.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125838009856)
24.05.2012 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: 2125838004500)
12.05.2012 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: 2125838004158)
02.05.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2125838003850)
02.05.2012 Creation of a legal entity (GRN: 1125838000232)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:
2

Number of employees in 2020:
3

Number of employees in 2019:
5

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:
526 000 rub.

Revenues for 2019:
3 231 000 rub.

Revenues for 2018:
3 000 000 rub.

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
526 000 rub.

Expenses for 2019:
2 774 000 rub.

Expenses for 2018:
2 647 000 rub.

Information about taxes and fees for 2021

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

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.