Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC MFO "DENGI V KARMANE"
Limited Liability Company Mikrofinansovaya Organizaciya "Dengi V Karmane"

Legal address
160000, Vologodskaya oblast, g. Vologda, Per. YUzhnaya Roscha, D.8-A, Kv.5

INN and KPP (TIN and RRC)
3525291690, 352501001

OGRN (Primary State Register Number)
1123525019892

Authorized capital
10 000 rub.

Registration date
24.12.2012

Age of organization
12 years 8 months 12 days

City
Vologda

Special tax treatment

Model charter

OKOPF
65

Date of update of information in the EGRUL
15.09.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2014-09-04
GRN: 2143525194690

Head of Organization

Liquidator
Baskarev Denis Vyacheslavovich
from 08.05.2014
INN 352524379823

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    65.2 Other financial intermediation

    find companies with this code...
  • Additional types of activity (11):
    51.1Wholesale trade through agents (for remuneration or on a contractual basis)
    51.5Wholesale of non-agricultural intermediates, waste and scrap
    51.6Wholesale of machinery and equipment
    67.13Other supporting activities in the field of financial intermediation
    70.1Preparation for sale, purchase and sale of own real estate
    70.2Renting out your own real estate
    70.3Provision of intermediary services related to real estate
    72.3Data processing
    74.1Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
    74.4Advertising activities
    74.84Provision of other services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Vologodskoi oblasti

Federal Tax Service code: 3500
Address: 160000,,Vologda g, Gercena ul,1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Vologodskoi oblasti
Federal Tax Service code: 3525

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Vologodskoi oblasti
Pension Fund code: 045024
Pension Fund registration number: 045024110450
Registration date: 2012-12-26

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (8)

04.09.2014 Liquidation of a legal entity (GRN: 2143525194690)
21.08.2014 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2143525180324)
08.05.2014 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2143525112938)
14.08.2013 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: 2133525166608)
04.03.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133525045333)
11.02.2013 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: 2133525027030)
24.12.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2123525214701)
24.12.2012 Creation of a legal entity (GRN: 1123525019892)

Contacts

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Employees

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Average salary

In 2023: —

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Financial indicators

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Information about taxes and fees for —

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.