Status
Authorized capital
Revenues
Employees in 2024
LLC MFO "DENGI"
Limited Liability Company Mikrofinansovaya Organizaciya "Dengi"
Legal address
612080, Kirovskaya oblast, R-N Orichevskii, ul. Svobody, d. 84
INN and KPP (TIN and RRC)
4324008487, 432401001
OGRN (Primary State Register Number)
1154350009956
Authorized capital
10 000 rub.
Registration date
26.10.2015
Age of organization
9 years 11 months 17 days
City
Orichevskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
23.03.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2016-10-12
GRN: 2164350550703
Liquidator
Smertina Lyudmila Aleksandrovna
from 20.07.2016
INN 432400126033
Smertina Lyudmila Aleksandrovna
Share size: 10 000 rub. (100%)
INN 432400126033
64.92 | Provision of loans and other types of credit
find companies with this code... |
01.61 | Provision of services in the field of crop production |
47.51 | Retail sale of textiles in specialty stores |
47.71 | Retail clothing in specialty stores |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kirovskoi oblasti
Federal Tax Service code: 4300
Address: 610002,, Kirov g, Vorovskogo ul, d 37
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №8 po Kirovskoi oblasti
Federal Tax Service code: 4313
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kirovskoi oblasti
Pension Fund code: 053028
Pension Fund registration number: 053028006922
Registration date: 2015-10-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kirovskoi oblasti
Social Insurance Fund code: 4300
Social Insurance Fund registration number: 432409993643001
Registration date: 2015-10-28
12.10.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2164350550747) |
12.10.2016 | Liquidation of a legal entity (GRN: 2164350550703) |
12.10.2016 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2164350550692) |
20.07.2016 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2164350454420) |
24.03.2016 | 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: 2164350208218) |
02.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2164350132000) |
13.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2154350166199) |
29.10.2015 | 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: 2154350137027) |
29.10.2015 | 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: 2154350136521) |
26.10.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2154350133749) |
26.10.2015 | Creation of a legal entity (GRN: 1154350009956) |
Phones:
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Number of employees in 2024:
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Expenses for 2022:
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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.