Status
Authorized capital
Revenues
Employees in 2019
LLC "AIFB "DENGI V DELO IRKUTSK"
Limited Liability Company "Agentstvo Investicii I Finansirovanie Biznesa "Dengi V Delo Irkutsk"
Legal address
664050, Irkutskaya oblast, g. Irkutsk, ul. CHudotvorskaya, d. 1, kv. 22
INN and KPP (TIN and RRC)
3808197868, 380801001
OGRN (Primary State Register Number)
1163850100567
Authorized capital
10 000 rub.
Registration date
20.12.2016
Age of organization
8 years 9 months 10 days
City
Irkutsk
Special tax treatment
USN (2019 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2021
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2020-11-30
GRN: 2203800673580
Liquidator
Lunegov Ivan Arkadevich
from 04.12.2019
INN 381403624203
Lunegov Ivan Arkadevich
Share size: 5 100 rub. (51%)
INN 381403624203
Antoncev Anatolii Aleksandrovich
Share size: 4 900 rub. (49%)
INN 382003980791
66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision
find companies with this code... |
62.09 | Activities related to the use of computer technology and information technology, other |
64.19 | Monetary mediation other |
64.91 | Financial lease activities (leasing/subleasing) |
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
66.12 | Brokerage activities in transactions with securities and commodities |
66.30.9 | Other types of asset management activities |
68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
68.32 | Management of real estate for remuneration or on a contractual basis |
69.10 | Legal activities |
69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
70.22 | Consulting on business and management issues |
73.11 | Activities of advertising agencies |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
96.09 | Provision of other personal services not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Irkutskoi oblasti
Federal Tax Service code: 3850
Address: 664007, Irkutskaya obl, Irkutsk g, Sovetskaya ul, d 55
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 20 po Irkutskoi oblasti
Federal Tax Service code: 3808
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Kirovskom raione g.Irkutska
Pension Fund code: 048002
Pension Fund registration number: 048002085870
Registration date: 2016-12-23
Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Irkutskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3801
Social Insurance Fund registration number: 380202600738011
Registration date: 2018-09-01
30.11.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2203800673855) |
30.11.2020 | Liquidation of a legal entity (GRN: 2203800673580) |
14.09.2020 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2203800529315) |
04.12.2019 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2193850715958) |
07.11.2019 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2193850655304) |
17.07.2019 | 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: 2193850417253) |
09.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193850401006) |
07.09.2018 | 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: 6183850070750) |
06.09.2018 | 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: 2183850814805) |
29.12.2017 | 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: 2173850860005) |
13.02.2017 | 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: 2173850138284) |
27.12.2016 | 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: 2163850913367) |
20.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2163850889211) |
20.12.2016 | Creation of a legal entity (GRN: 1163850100567) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(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.