Status

liquidated

Authorized capital

45 000 rub.

Revenues

Employees in 2021

17

General information

LLC "SOCIALNYE DENGI"
Limited Liability Company "Socialnye Dengi"

Legal address
394043, Voronezhskaya Oblast, g. Voronezh, ul. Lenina, d. 96, Ofis 1A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-01-09)

INN and KPP (TIN and RRC)
3664133821, 366601001

OGRN (Primary State Register Number)
1143668016832

Authorized capital
45 000 rub.

Registration date
08.04.2014

Age of organization
11 years 5 months 7 days

City
Voronezh

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
08.11.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2024-11-08
GRN: 2243600457054

Head of Organization

General director
Mazina Oksana Alekseevna
from 28.12.2023
INN 366502408672

Founders (2)

Mazina Oksana Alekseevna
Share size: 15 000 rub.
INN 366502408672

Owned by the limited liability company itself
Share size: 30 000 rub.
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.92 Provision of loans and other types of credit

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  • Additional types of activity (1):
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti

Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Voronezhskoi oblasti
Federal Tax Service code: 3666

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 046036
Pension Fund registration number: 046036031963
Registration date: 2016-08-18

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 3609
Social Insurance Fund registration number: 364440901136091
Registration date: 2016-08-18

Entries in the EGRUL (39)

08.11.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2243600457373)
08.11.2024 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2243600457054)
24.07.2024 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2243600301503)
15.01.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2243600014645)
15.01.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2243600014403)
09.01.2024 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2243600001632)
28.12.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233600563799)
27.11.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2233600512627)
28.10.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2233600458221)
16.08.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233600332282)
10.03.2023 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: 2233600101546)
10.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2223600665957)
10.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2223600665946)
30.08.2022 Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2223600452645)
13.04.2021 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: 2213600218918)
23.07.2020 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: 2203600444771)
08.06.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203600348356)
24.07.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193668509351)
31.03.2019 Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2193668240082)
13.03.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193668187172)
31.10.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183668763122)
01.03.2017 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: 2173668172478)
20.09.2016 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: 6163668156250)
19.08.2016 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: 6163668087335)
19.08.2016 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: 6163668087027)
19.08.2016 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: 6163668086631)
19.08.2016 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: 6163668086609)
17.08.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 6163668084178)
17.08.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 6163668084167)
17.08.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6163668084134)
20.05.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163668702118)
18.04.2016 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: 2163668361734)
18.04.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163668361701)
31.12.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163668050280)
09.12.2015 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: 2153668826606)
10.04.2014 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: 2143668171800)
10.04.2014 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: 2143668171370)
08.04.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2143668167509)
08.04.2014 Creation of a legal entity (GRN: 1143668016832)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:
17

Number of employees in 2020:
15

Number of employees in 2019:
17

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:
33 000 000 rub.

Revenues for 2018:
22 013 000 rub.

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
32 399 000 rub.

Expenses for 2018:
21 711 000 rub.

Information about taxes and fees for 2021

Tax amount:
228 563 rub.

Contributions amount:
901 539 rub.

Income tax:
228 563.42 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
655 428.83 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
167 216.86 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
78 894.11 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.