General information

LLC "MC "DENGI V RUKI"
Limited Liability Company "Mikrofinansovyi Centr "Dengi V Ruki"

Legal address
140030, Moskovskaya oblast, Rp Malahovka, R-N Lyubereckii, SH. Kasimovskoe, D.3B
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-05-14)

INN and KPP (TIN and RRC)
5027191626, 502701001

OGRN (Primary State Register Number)
1125027014430

Authorized capital
150 000 rub.

Registration date
24.09.2012

Age of organization
13 years 2 months 27 days

City
Malahovka

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-01-09
GRN: 2205000010598

Information about the legal predecessor:
OTKRYTOE AKCIONERNOE OBSHESTVO "MIKROFINANSOVYI CENTR "DENGI V RUKI"
OGRN: 1115027013804
INN: 5027180198
Date: 2012-09-24
GRN: 1125027014430

Head of Organization

General director
Pazuhin Roman Olegovich
from 19.04.2017
INN 331105167239

Founders (2)

Pazuhin Roman Olegovich
Share size: 50 000 rub.
INN 331105167239

Owned by the limited liability company itself
Share size: 100 000 rub.
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.92.1

  Consumer credit provision activities find companies with this code...

• Additional types of activity (9):

  45.1	Trade in motor vehicles
  46.90	Non-specialized wholesale trade
  47.19	Other retail trade in non-specialized stores
  49.32	Activities of passenger taxis and rented passenger cars with a driver
  49.4	Activities of road freight transport and transportation services
  64.92.2	Activities related to the provision of loans to industry
  68.10	Purchase and sale of own real estate
  68.10.1	Preparation for the sale of your own real estate
  68.20.2	Lease and management of own or leased non-residential real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №17 po Moskovskoi oblasti
Federal Tax Service code: 5027

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №3 Upravlenie №4 Lyubereckii raion Moskovskoi oblasti
Pension Fund code: 060027
Pension Fund registration number: 060027049267
Registration date: 2012-09-26

Accounting in the Social Insurance Fund:
Filial №14 Gosudarstvennogo uchrezhdeniya - Moskovskogo oblastnogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5014
Social Insurance Fund registration number: 501401841750141
Registration date: 2012-09-26

Entries in the EGRUL (13)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2021

(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.

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