Status
Authorized capital
Revenues
Employees in 2024
LLC "MKK "NASHI DENGI - VASHI DENGI"
Limited Liability Company "Mikrokreditnaya Kompaniya "Nashi Dengi - Vashi Dengi"
Legal address
124460, g.Moskva, g. Zelenograd, Pr-D 4801-I, d. 7, Str. 3, Pomesch. 8A, Komnata 12
INN and KPP (TIN and RRC)
7735155275, 773501001
OGRN (Primary State Register Number)
1167746781949
Authorized capital
1 000 000 rub.
Registration date
19.08.2016
Age of organization
9 years 7 months 12 days
City
Zelenograd
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-03-12
GRN: 8197746269944
General director
Razin Maksim Aleksandrovich
from 19.08.2016
INN 773571945285
Razin Maksim Aleksandrovich
Share size: 1 000 000 rub. (100%)
INN 773571945285
| 64.92.7 | Microfinance activities
find companies with this code... |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 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 |
| 64.99.1 | Investments in securities and dealer activities |
| 64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
| 64.99.6 | Mutual financial assistance activities |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
| 70.10 | Activities of the head offices |
| 70.22 | Consulting on business and management issues |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
| 77.12 | Rental and leasing of cargo vehicles |
| 77.21 | Rental and rental of leisure and sporting goods |
| 77.31 | Rental and leasing of agricultural machinery and equipment |
| 77.32 | Rental and leasing of construction machinery and equipment |
| 77.39 | Rental and leasing of other types of transport, equipment and material assets not included in other groupings |
| 77.40 | Lease of intellectual property and similar products, except copyrights |
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 № 35 po g.Moskve
Federal Tax Service code: 7735
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087001
Pension Fund registration number: 087001041685
Registration date: 2016-08-22
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7740
Social Insurance Fund registration number: 774001145777401
Registration date: 2016-08-23
| 12.03.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8197746300480) |
| 12.03.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8197746269944) |
| 21.11.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 9187749556865) |
| 25.08.2016 | 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: 7167748280044) |
| 24.08.2016 | 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: 7167748235131) |
| 19.08.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6167748930101) |
| 19.08.2016 | Creation of a legal entity (GRN: 1167746781949) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.