General information

LLC "DENGI V DELO"
Limited Liability Company "Dengi V Delo"

Legal address
420133, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Akademika Lavrenteva, d. 9, kv. 234

INN and KPP (TIN and RRC)
5902015519, 165701001

OGRN (Primary State Register Number)
1155958050566

Authorized capital
10 000 rub.

Registration date
05.06.2015

Age of organization
10 years 3 months 18 days

City
Kazan

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
17.07.2023
(current status at the beginning of the year, without changes made)

Organization status

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: 2023-07-17
GRN: 2231600786965

Head of Organization

Director
Kamalov Aleksandr Marselevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-05-28)
from 01.11.2021
INN 590504464556

Founders (1)

Kamalov Aleksandr Marselevich
Share size: 10 000 rub. (100%)
INN 590504464556

Types of activities (OKVED / RCEA)

• Main type of activity:

  47.91

  Retail trade by mail or via the Internet information and communication network find companies with this code...

• Additional types of activity (23):

  45.31	Wholesale of automotive parts, assemblies and accessories
  45.32	Retail sale of automotive parts, components and accessories
  46.42	Wholesale of clothing and footwear
  46.43	Wholesale of household electrical goods
  46.45	Wholesale of perfumes and cosmetics
  46.49	Wholesale of other household goods
  46.51	Wholesale of computers, computer peripherals and software
  47.99	Other retail trade outside shops, tents, markets
  52.10.9	Storage and warehousing of other goods
  53.20.3	Courier activity
  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
  82.92	Product packaging activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 5 po Respublike Tatarstan
Federal Tax Service code: 1685

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013504
Pension Fund registration number: 013504047793
Registration date: 2020-08-07

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1605
Social Insurance Fund registration number: 590096451916051
Registration date: 2020-08-07

Entries in the EGRUL (28)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

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:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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:
—

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 1 200 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 680 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 386.74 rub.

The tax levied in connection with the application of the simplified taxation system:
fine: 1 000 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 2 933.26 rub.

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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