Status
Authorized capital
Revenues
Employees in 2024
OAO "MC "DENGI V RUKI"
Otkrytoe Akcionernoe Obschestvo "Mikrofinansovyi Centr "Dengi V Ruki"
Legal address
140030, Moskovskaya Oblast, Rp. Malahovka, R-N Lyubereckii, SH. Kasimovskoe, D.3B
INN and KPP (TIN and RRC)
5027180198, 502701001
OGRN (Primary State Register Number)
1115027013804
Authorized capital
100 000 rub.
Registration date
02.11.2011
Age of organization
14 years 5 months 18 days
City
Malahovka
Special tax treatment
—
Model charter
—
OKOPF
12247
Date of update of information in the EGRUL
04.04.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of transformation
Code: 301
Date: 2012-09-24
GRN: 2125027083872
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MIKROFINANSOVYI CENTR "DENGI V RUKI"
OGRN: 1125027014430
INN: 5027191626
Date: 2012-09-24
GRN: 2125027083872
General director
Sumina Irina Vladimirovna
from 02.11.2011
INN 504901228570
| 65.22.1 | Provision of consumer credit
find companies with this code... |
| 50.10 | Trade in motor vehicles |
| 51.70 | Other wholesale trade |
| 52.12 | Other retail trade in non-specialized stores |
| 60.22 | Taxi activities |
| 60.24 | Activities of road freight transport |
| 65.22.2 | Providing loans to industry |
| 70.11 | Preparation for the sale of your own real estate |
| 70.12 | Purchase and sale of own real estate |
| 70.20.2 | Renting out your own non-residential real estate |
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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060027
Pension Fund registration number: 060027045799
Registration date: 2011-11-07
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 24.09.2012 | Termination of a legal entity through reorganization in the form of transformation (GRN: 2125027083872) |
| 12.07.2012 | The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 2125027066283) |
| 30.11.2011 | 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: 2115027117390) |
| 03.11.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2115027108920) |
| 02.11.2011 | Creation of a legal entity (GRN: 1115027013804) |
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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.