LLC "DENGI-ZAIM"
Status
have a problem
Authorized capital
14 474 rub.
Revenues
997 000 rub.
Employees in 2024
1
General information
LLC "DENGI-ZAIM"
Limited Liability Company "Dengi-Zaim"
Legal address
432000, Ulyanovskaya Oblast, G Ulyanovsk, Per Komsomolskii, d. 3, Ofis 115/1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-03-10)
INN and KPP (TIN and RRC)
7325091243, 732501001
OGRN (Primary State Register Number)
1097325005007
Authorized capital
14 474 rub.
Registration date
07.10.2009
Age of organization
16 years 2 months 5 days
City
Ulyanovsk
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
23.10.2025
Organization status
Current status:
have a problem
Description:
The registering authority has decided on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2025-09-24
GRN: 2257300623743
Head of Organization
Director
Gerasimova Viktoriya Viktorovna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2025-10-23)
from 09.11.2023
INN 732601187732
Founders (1)
CHervyakov Sergei Aleksandrovich
Share size: 14 474 rub. (100%)
INN 732500373958
Types of activities (OKVED / RCEA)
- Main type of activity:
64.9 Activities related to the provision of other financial services, other than insurance and pension services
find companies with this code... - Additional types of activity (6):
64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 69.10 Legal activities 73.11 Activities of advertising agencies 73.12 Representation in the media 82.91 Activities of payment collection agencies and credit information bureaus 96.09 Provision of other personal services not included in other groupings
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: 073
Pension Fund registration number: 1062370224
Registration date: 2009-10-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ulyanovskoi oblasti
Social Insurance Fund code: 073
Social Insurance Fund registration number: 1062370224
Registration date: 2009-10-15
Entries in the EGRUL (41)
| 23.10.2025 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2257300642553) |
| 24.09.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2257300623743) |
| 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: 2257300524754) |
| 10.03.2025 | 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: 2257300467170) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257300035111) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257300035100) |
| 09.11.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237300244861) |
| 08.11.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237300243948) |
| 07.11.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237300242771) |
| 30.01.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237300021704) |
| 16.09.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227301088177) |
| 24.06.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227301023860) |
| 07.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227300954736) |
| 29.03.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227300906875) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207300351718) |
| 07.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207300277182) |
| 15.08.2019 | 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: 2197325275288) |
| 13.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177325185464) |
| 01.08.2016 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2167325519733) |
| 04.07.2016 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2167325486733) |
| 25.05.2016 | 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: 2167325401120) |
| 18.08.2015 | 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: 2157325090613) |
| 09.12.2013 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2137325106720) |
| 27.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127325080001) |
| 27.04.2012 | 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: 2127325038938) |
| 15.12.2011 | 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: 2117325122297) |
| 15.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117325122286) |
| 02.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117325113035) |
| 24.10.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117325089550) |
| 24.10.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117325089540) |
| 10.05.2011 | 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: 2117325039005) |
| 03.02.2011 | 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: 2117325007127) |
| 03.02.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117325007116) |
| 24.08.2010 | 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: 2107325078870) |
| 24.08.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107325078860) |
| 19.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107325020394) |
| 29.01.2010 | 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: 2107325010384) |
| 11.12.2009 | 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: 2097325155871) |
| 20.10.2009 | 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: 2097325110200) |
| 08.10.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097325106900) |
| 07.10.2009 | Creation of a legal entity (GRN: 1097325005007) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
2
Number of employees in 2022:
2
Number of employees in 2021:
2
Number of employees in 2020:
8
Number of employees in 2019:
7
Average salary
In 2024: 4 917 rub.
In 2023: 22 292 rub.
In 2022: 21 125 rub.
In 2021: 31 000 rub.
In 2020: 7 406 rub.
In 2019: 16 048 rub.
Financial indicators
Revenues for 2024:
997 000 rub.
Revenues for 2023:
4 633 000 rub.
Revenues for 2022:
4 076 000 rub.
Revenues for 2021:
6 588 000 rub.
Revenues for 2020:
7 250 000 rub.
Revenues for 2019:
13 058 000 rub.
Revenues for 2018:
27 030 000 rub.
Expenses for 2024:
1 005 000 rub.
Expenses for 2023:
4 589 000 rub.
Expenses for 2022:
8 444 000 rub.
Expenses for 2021:
7 197 000 rub.
Expenses for 2020:
7 096 000 rub.
Expenses for 2019:
12 850 000 rub.
Expenses for 2018:
26 630 000 rub.
Information about taxes and fees for 2023
Tax amount:15 452 rub.
Contributions amount:
180 197 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
176 357.51 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1 392 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
2 448 rub.
Income tax:
15 452 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
Found 5 completed enforcement proceedings. More...