Status
Authorized capital
Revenues
Employees in 2023
LLC "KREDITNYI DOM "DENGI MIGOM"
Limited Liability Company "Kreditnyi Dom "Dengi Migom"
Legal address
344045, Rostovskaya oblast, g. Rostov-Na-Donu, ul. Lelyushenko, d. 19/4
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-07-02)
INN and KPP (TIN and RRC)
6166079912, 616601001
OGRN (Primary State Register Number)
1116193004730
Authorized capital
10 000 rub.
Registration date
14.09.2011
Age of organization
14 years 0 months 5 days
City
Rostov-Na-Donu
Special tax treatment
USN (2019 year)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2020-08-04
GRN: 2206100575701
General director
Ermolenko Elena YUrevna
from 10.01.2018
INN 612603449025
Ermolenko Elena YUrevna
Share size: 10 000 rub. (100%)
INN 612603449025
46.13.2 | Activities of agents in the wholesale trade of building materials
find companies with this code... |
13.92.1 | Manufacture of finished textiles, except clothing |
46.14.1 | The activities of agents in the wholesale trade of computer equipment, telecommunications equipment and other office equipment |
46.15.1 | Activities of furniture wholesale agents |
46.15.2 | The activities of agents in the wholesale trade of hardware, knives and other household metal products |
46.15.3 | The activity of agents in the wholesale trade of electrical goods and household electrical installation products |
46.15.4 | The activities of agents in the wholesale trade of radio and television equipment, technical media |
46.15.9 | The activities of agents in the wholesale trade of other household goods not included in other groupings |
46.16.1 | Activities of agents in the wholesale trade of textiles |
46.16.2 | The activities of agents in the wholesale trade of clothing, fur products and footwear |
46.16.3 | The activities of agents in the wholesale trade of leather goods and travel accessories |
46.41.1 | Wholesale of textiles, except textile haberdashery |
46.41.2 | Wholesale of haberdashery products |
46.42.11 | Wholesale of clothing, including sportswear, except underwear |
46.43.2 | Wholesale of radio, television and video equipment and equipment for digital video discs (DVDs) |
46.43.3 | Wholesale of records, audio and video magnetic tapes, compact discs (CDs) and digital video discs (DVDs) (except media without recordings) |
46.43.4 | Wholesale of photographic and optical goods |
46.44.1 | Wholesale of ceramics and glass products |
46.44.2 | Wholesale trade of cleaning products |
46.45.2 | Wholesale of toilet and household soap |
46.47.1 | Wholesale of household furniture |
46.47.2 | Wholesale of lighting equipment |
46.47.3 | Wholesale of carpets and carpet products |
46.49.1 | Wholesale of knives and household metal utensils |
46.49.2 | Wholesale of wicker products, cork products, cooperage and other household wooden products |
46.49.31 | Wholesale of books |
46.49.32 | Wholesale trade of newspapers and magazines |
46.49.33 | Wholesale of stationery and stationery |
46.49.41 | Wholesale of musical instruments and music publications |
46.49.42 | Wholesale of games and toys |
46.49.43 | Wholesale of sporting goods, including bicycles |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti
Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 23 po Rostovskoi oblasti
Federal Tax Service code: 6193
Accounting with the Pension Fund:
Upravlenie Pensionnogo Fonda RF v Pervomaiskom raione g.Rostova-na-Donu
Pension Fund code: 071055
Pension Fund registration number: 071055039489
Registration date: 2011-09-30
Accounting in the Social Insurance Fund:
Filial №6 Gosudarstvennogo uchrezhdeniya - Rostovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6106
Social Insurance Fund registration number: 610601251361061
Registration date: 2011-09-30
04.08.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2206100579848) |
04.08.2020 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2206100575701) |
08.04.2020 | 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: 2206100267680) |
02.07.2018 | 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: 2186196742500) |
10.01.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186196038610) |
23.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176196769835) |
31.10.2016 | 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: 6166196526237) |
12.01.2012 | 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: 2126193000580) |
15.09.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2116193063413) |
14.09.2011 | Creation of a legal entity (GRN: 1116193004730) |
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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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In 2022: —
In 2021: —
In 2020: —
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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 2019:
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Revenues for 2018:
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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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(no details)
Income tax:
penalty: 4 494.21 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 1 199 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.