Status

liquidated

Authorized capital

1 000 000 rub.

Revenues

Employees in 2024

General information

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)

Organization status

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

Head of Organization

General director
Razin Maksim Aleksandrovich
from 19.08.2016
INN 773571945285

Founders (1)

Razin Maksim Aleksandrovich
Share size: 1 000 000 rub. (100%)
INN 773571945285

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.92.7 Microfinance activities

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  • Additional types of activity (17):
    64.91Financial lease activities (leasing/subleasing)
    64.92.1Consumer credit provision activities
    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
    64.99.1Investments in securities and dealer activities
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    64.99.6Mutual financial assistance activities
    66.19.4Activities related to the provision of consulting services on financial intermediation
    70.10Activities of the head offices
    70.22Consulting on business and management issues
    77.11Rental and leasing of passenger cars and light vehicles
    77.12Rental and leasing of cargo vehicles
    77.21Rental and rental of leisure and sporting goods
    77.31Rental and leasing of agricultural machinery and equipment
    77.32Rental and leasing of construction machinery and equipment
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings
    77.40Lease of intellectual property and similar products, except copyrights

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 № 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

Entries in the EGRUL (7)

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)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2019

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

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.