General information

LLC "DENGI KAPITAL"
Limited Liability Company "Dengi Kapital"

Legal address
398050, Lipeckaya oblast, g. Lipeck, ul. Kuznechnaya, D.10, Pom.13

INN and KPP (TIN and RRC)
4826081410, 482601001

OGRN (Primary State Register Number)
1124823004866

Authorized capital
49 600 rub.

Registration date
16.03.2012

Age of organization
13 years 5 months 22 days

City
Lipeck

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.10.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2015-11-02
GRN: 9157747379616

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DZHENTRI"
OGRN: 1157746323052
INN: 7729456725
Date: 2015-11-02
GRN: 9157747379616

Head of Organization

Director
Eremeev Viktor Viktorovich
from 17.04.2014
INN 616800451013

Founders (1)

Eremeev Viktor Viktorovich
Share size: 49 600 rub. (100%)
INN 616800451013

Types of activities (OKVED / RCEA)

• Main type of activity:

  67.13

  Other supporting activities in the field of financial intermediation find companies with this code...

• Additional types of activity (2):

  65.23	Financial intermediation, not included in other groupings
  74.84	Provision of other services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Lipeckoi oblasti

Federal Tax Service code: 4800
Address: 398059, Lipeck g, Nedelina ul, d 4, korp A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Lipeckoi oblasti
Federal Tax Service code: 4827

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF v g. Lipecke
Pension Fund code: 058001
Pension Fund registration number: 058001033735
Registration date: 2012-03-21

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

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 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 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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 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 —

(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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