LLC "BANKA DENEG"
Status
liquidated
Authorized capital
5 000 000 rub.
Revenues
—
Employees in 2024
33
General information
LLC "BANKA DENEG"
Limited Liability Company "Banka Deneg"
Legal address
117638, g.Moskva, ul. Odesskaya, d. 2, Pomesch. 5/7
INN and KPP (TIN and RRC)
9727039021, 772701001
OGRN (Primary State Register Number)
1237700445696
Authorized capital
5 000 000 rub.
Registration date
30.06.2023
Age of organization
2 years 3 months 16 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.08.2025
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2025-08-15
GRN: 2257720505315
Head of Organization
Liquidator
Ovsyanikov Sergei Petrovich
from 22.05.2025
INN 690309739714
Founders (5)
Spiridonov Aleksandr Aleksandrovich
Share size: 490 000 rub. (9.8%)
INN 771402597625
Feklistov Pavel Anatolevich
Share size: 980 000 rub. (19.6%)
INN 772630758143
YAmpolskaya Elena Aleksandrovna
Share size: 490 000 rub. (9.8%)
INN 772703879985
Smirnova Mariya Vladimirovna
Share size: 490 000 rub. (9.8%)
INN 772770494444
Obschestvo s ogranichennoi otvetstvennostyu "Dobroe Delo"
Share size: 2 550 000 rub. (51%)
INN 9727034030
Types of activities (OKVED / RCEA)
- Main type of activity:
64.92.7 Microfinance activities
find companies with this code... - Additional types of activity (6):
64.19 Monetary mediation other 64.92 Provision of loans and other types of credit 64.92.1 Consumer credit provision activities 64.92.2 Activities related to the provision of loans to industry 64.92.3 Activities related to the provision of cash loans secured by real estate 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 27 po g.Moskve
Federal Tax Service code: 7727
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1016470591
Registration date: 2023-07-03
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1016470591
Registration date: 2023-06-30
Entries in the EGRUL (13)
| 16.08.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257720518988) |
| 15.08.2025 | Liquidation of a legal entity (GRN: 2257720505315) |
| 15.08.2025 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2257720499529) |
| 22.05.2025 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2257717620411) |
| 14.05.2025 | 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: 2257717317427) |
| 15.04.2025 | 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: 2257716024553) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257703387192) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257703387181) |
| 05.06.2024 | 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: 2247705496135) |
| 04.07.2023 | 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: 2237705843626) |
| 03.07.2023 | 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: 2237705840777) |
| 30.06.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237705777527) |
| 30.06.2023 | Creation of a legal entity (GRN: 1237700445696) |
Employees
Number of employees in 2024:
33
Number of employees in 2023:
1
Number of employees in 2022:
—
Number of employees in 2021:
—
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:45 712 rub.
Contributions amount:
86 026 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
86 026.11 rub.
Income tax:
45 712 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.07.2023
Register of accredited IT companies
not on the registry
Trademarks
# 1052853 from 01.10.2024 (Active)
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.