Status

active

Authorized capital

56 100 rub.

Revenues

Employees in 2021

2

General information

LLC "VTORYE DENGI"
Limited Liability Company "Vtorye Dengi"

Legal address
354000, Krasnodarskii Krai, G Sochi, ul Ostrovskogo, d. 37, Pomesch. 15A

INN and KPP (TIN and RRC)
2320224726, 232001001

OGRN (Primary State Register Number)
1142366012931

Authorized capital
56 100 rub.

Registration date
08.09.2014

Age of organization
11 years 0 months 22 days

City
Sochi

Special tax treatment
USN (2021 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
24.01.2025

Organization status

Current status:
active

Head of Organization

Director
Bagdasaryan Kristina Samvelovna
from 21.06.2017
INN 232012278746

Founders (1)

Bagdasaryan Kristina Samvelovna
Share size: 56 100 rub. (100%)
INN 232012278746

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.92.1 Consumer credit provision activities

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  • Additional types of activity (5):
    64.91Financial lease activities (leasing/subleasing)
    64.92.2Activities related to the provision of loans to industry
    64.92.3Activities related to the provision of cash loans secured by real estate
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    66.19.4Activities related to the provision of consulting services on financial intermediation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 7 po Krasnodarskomu krayu
Federal Tax Service code: 2366

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 (22)

24.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252300493432)
24.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252300493421)
18.07.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2242300858974)
16.10.2020 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: 2202306648465)
10.04.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202305670060)
21.01.2020 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: 2202300069156)
04.09.2018 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: 6182375618012)
21.06.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6172375424270)
15.02.2017 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: 2172375347637)
12.11.2016 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: 7162375706794)
14.10.2016 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: 2162366379305)
14.10.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162366379217)
02.09.2016 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: 2162366312535)
25.03.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162366099872)
06.11.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152366145105)
23.10.2015 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: 2152366139418)
17.04.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152366060218)
29.01.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152366034786)
02.12.2014 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: 2142366131345)
30.09.2014 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: 2142366093923)
08.09.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2142366082571)
08.09.2014 Creation of a legal entity (GRN: 1142366012931)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:
2

Number of employees in 2020:
5

Number of employees in 2019:
34

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:
49 000 rub.

Revenues for 2020:
177 100 000 rub.

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:
3 991 000 rub.

Expenses for 2020:
182 955 000 rub.

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2021

Tax amount:
330 349 rub.

Contributions amount:
134 127 rub.

Transport tax:
187 933.47 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
31 061.31 rub.

Value added tax:
0.33 rub.

Income tax:
142 415.66 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
103 066.55 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

No active or completed enforcement proceedings were found.