Status
Authorized capital
Revenues
Employees in 2024
LLC "DOLGOFF FINANS GRUPP"
Limited Liability Company "Dolgoff Finans Grupp"
Legal address
123056, g.Moskva, ul. Vasilevskaya, d. 4, Pomesch. V
INN and KPP (TIN and RRC)
7710947293, 771001001
OGRN (Primary State Register Number)
1137746830748
Authorized capital
12 500 rub.
Registration date
11.09.2013
Age of organization
12 years 6 months 3 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(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: 2019-10-03
GRN: 7197748389667
General director
Kuchkin Kirill Evgenevich
from 10.11.2014
INN 025603281804
Kuchkin Kirill Evgenevich
Share size: 2 500 rub. (20%)
INN 025603281804
Kolesnikov Gunnar Vladimirovich
Share size: 10 000 rub. (80%)
INN 772017330766
| 64.92 | Provision of loans and other types of credit
find companies with this code... |
| 64.19 | Monetary mediation other |
| 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 |
| 64.92.4 | Activities related to the provision of loans for the purchase of houses by specialized institutions that do not accept deposits |
| 64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
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 № 10 po g. Moskve
Federal Tax Service code: 7710
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087103
Pension Fund registration number: 087103121598
Registration date: 2013-09-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 772106285577211
Registration date: 2013-09-12
| 03.10.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7197748413669) |
| 03.10.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7197748389667) |
| 19.06.2019 | 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: 7197747925357) |
| 07.04.2018 | 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: 6187747924655) |
| 10.11.2014 | 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: 2147748496212) |
| 10.11.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147748496201) |
| 13.09.2013 | 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: 7137747821611) |
| 13.09.2013 | 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: 7137747813174) |
| 11.09.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7137747776490) |
| 11.09.2013 | Creation of a legal entity (GRN: 1137746830748) |
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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.