Status
Authorized capital
Revenues
Employees in 2021
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
Current status:
active
Director
Bagdasaryan Kristina Samvelovna
from 21.06.2017
INN 232012278746
Bagdasaryan Kristina Samvelovna
Share size: 56 100 rub. (100%)
INN 232012278746
64.92.1 | Consumer credit provision activities
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64.91 | Financial lease activities (leasing/subleasing) |
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 |
66.19.4 | Activities related to the provision of consulting services on financial intermediation |
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: —
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) |
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
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.
(no information)
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.