LLC "DENGI SEICHAS FINANS"
Status
active
Authorized capital
1 000 000 rub.
Revenues
—
Employees in 2024
1
General information
LLC "DENGI SEICHAS FINANS"
Limited Liability Company "Dengi Seichas Finans"
Legal address
428003, CHuvashskaya Respublika - CHuvashiya, G CHeboksary, ul YAroslavskaya, d. 72, Ofis 127 Mesto 1
INN and KPP (TIN and RRC)
5256117840, 213001001
OGRN (Primary State Register Number)
1135256000747
Authorized capital
1 000 000 rub.
Registration date
06.02.2013
Age of organization
13 years 1 month 23 days
City
CHeboksary
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.02.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
General director
Kiselev Igor Vasilevich
from 07.09.2017
INN 212911502674
Founders (1)
Kiselev Igor Vasilevich
Share size: 1 000 000 rub. (100%)
INN 212911502674
Types of activities (OKVED / RCEA)
- Main type of activity:
64.9 Activities related to the provision of other financial services, other than insurance and pension services
find companies with this code... - Additional types of activity (3):
64.92.2 Activities related to the provision of loans to industry 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 66.19.4 Activities related to the provision of consulting services on financial intermediation
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike
Federal Tax Service code: 2100
Address: 428022,, g. CHeboksary, ul. Patrisa Lumumby, d 8
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike
Federal Tax Service code: 2100
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Pension Fund code: 021
Pension Fund registration number: 1050569407
Registration date: 2020-10-05
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Social Insurance Fund code: 021
Social Insurance Fund registration number: 1050569407
Registration date: 2020-10-03
Entries in the EGRUL (40)
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252100300450) |
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252100300440) |
| 10.04.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2232100124419) |
| 30.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222100840289) |
| 06.10.2020 | 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: 2202100205140) |
| 02.10.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202100203556) |
| 02.10.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202100203545) |
| 02.10.2020 | 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: 2202100203512) |
| 17.07.2020 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2205200548155) |
| 02.07.2020 | 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: 2205200497632) |
| 02.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205200153300) |
| 12.12.2019 | 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: 6195275176519) |
| 21.11.2019 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 6195275111730) |
| 17.05.2019 | 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: 2195275478506) |
| 07.09.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6175275164443) |
| 04.04.2017 | 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: 2175275442604) |
| 20.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175275228896) |
| 15.01.2017 | 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: 2175275072531) |
| 19.10.2016 | 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: 7165275744671) |
| 20.02.2015 | 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: 2155259035875) |
| 20.02.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155259035831) |
| 30.01.2015 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2155259032278) |
| 04.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145259083462) |
| 04.12.2014 | 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: 2145259083297) |
| 04.12.2014 | 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: 2145259083033) |
| 27.11.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145259081581) |
| 23.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145259058668) |
| 24.06.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145259038802) |
| 08.08.2013 | 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: 2135259058625) |
| 08.08.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135259058328) |
| 08.08.2013 | 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: 2135259058317) |
| 08.08.2013 | 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: 2135259058273) |
| 31.07.2013 | 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: 2135259057130) |
| 31.07.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2135259056546) |
| 18.07.2013 | 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: 2135256043140) |
| 18.07.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135256043041) |
| 18.02.2013 | 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: 2135256010074) |
| 12.02.2013 | 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: 2135256007984) |
| 06.02.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2135256006389) |
| 06.02.2013 | Creation of a legal entity (GRN: 1135256000747) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
466 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
407 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
The tax levied in connection with the application of the simplified taxation system:
penalty: 9.48 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 500 rub.
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
Found 4 completed enforcement proceedings. More...
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