Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "AGENSTVO DENEZHNYH ZAIMOV"
Limited Liability Company "Agenstvo Denezhnyh Zaimov"

Legal address
462800, Orenburgskaya Oblast, R-N Novoorskii, ul. Oktyabrskaya, d. 20

INN and KPP (TIN and RRC)
5635021718, 563501001

OGRN (Primary State Register Number)
1145658020177

Authorized capital
10 000 rub.

Registration date
25.06.2014

Age of organization
11 years 9 months 22 days

City
Novoorskii

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(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: 2019-09-27
GRN: 2195658354923

Head of Organization

General director
Mirohin YUrii YUrevich
from 27.11.2017
INN 563502869440

Founders (3)

Mirohin YUrii YUrevich
Share size: 3 333 rub. (33.33%)
INN 563502869440

Aleksandrov Dmitrii YUrevich
Share size: 3 333 rub. (33.33%)
INN 563502102300

Owned by the limited liability company itself
Share size: 3 334 rub. (33.34%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.92.1 Consumer credit provision activities

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  • Additional types of activity (10):
    64.19Monetary mediation other
    64.20Activities of holding companies
    64.91Financial lease activities (leasing/subleasing)
    64.92Provision of loans and other types of credit
    64.92.3Activities related to the provision of cash loans secured by real estate
    64.92.4Activities related to the provision of loans for the purchase of houses by specialized institutions that do not accept deposits
    64.92.6Activities related to the provision of short-term loans by pawnshops secured by movable property
    64.99.1Investments in securities and dealer activities
    64.99.2Collection of donations and formation of endowment capital of non-profit organizations
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po Orenburgskoi oblasti

Federal Tax Service code: 5658
Address: 460019,, Orenburg g, SHarlykskoe sh, d 1/2

Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto v g. Novoorsk Mezhraionnoi Inspekcii Federralnoi nalogovoi sluzhby № 14 po Orenburgskoi oblasti
Federal Tax Service code: 5635

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orenburgskoi oblasti
Pension Fund code: 066230
Pension Fund registration number: 066230011780
Registration date: 2014-06-26

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orenburgskoi oblasti
Social Insurance Fund code: 5600
Social Insurance Fund registration number: 560053916656001
Registration date: 2014-06-26

Entries in the EGRUL (10)

27.09.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2195658356056)
27.09.2019 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2195658354923)
11.06.2019 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2195658221702)
10.04.2018 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: 2185658175206)
27.11.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175658462681)
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: 2165658133617)
27.06.2014 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: 2145658263628)
27.06.2014 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: 2145658263364)
25.06.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2145658260262)
25.06.2014 Creation of a legal entity (GRN: 1145658020177)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2019

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.