General information

LLC "DENEZHKA.NARODNYE ZAIMY"
Limited Liability Company "Denezhka.Narodnye Zaimy"

Legal address
603141, Nizhegorodskaya oblast, g. Nizhnii Novgorod, ul. Kaschenko, D.2, Lit. I, Ofis 2I-307

INN and KPP (TIN and RRC)
5261077617, 526101001

OGRN (Primary State Register Number)
1115261005640

Authorized capital
11 000 rub.

Registration date
04.08.2011

Age of organization
14 years 4 months 24 days

City
Nizhnii Novgorod

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(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: 2015-12-03
GRN: 2155263102432

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PIRS"
OGRN: 1155263004852
INN: 5263116276
Date: 2015-12-03
GRN: 2155263102432

Head of Organization

General director
Safatov Aleksei Valerevich
from 03.08.2015
INN 526204198236

Founders (2)

Safatov Aleksei Valerevich
Share size: 1 000 rub. (9.091%)
INN 526204198236

Owned by the limited liability company itself
Share size: 10 000 rub. (90.909%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.2	Other financial intermediation find companies with this code...

• Additional types of activity (6):

  51.51.2	Wholesale of motor fuels, including aviation gasoline
  51.52.21	Wholesale of ferrous metals in primary forms
  51.52.22	Wholesale of non-ferrous metals in primary forms, except precious metals
  51.53	Wholesale of timber, construction materials and sanitary equipment
  74.1	Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
  74.4	Advertising activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Nizhegorodskoi oblasti

Federal Tax Service code: 5275
Address: 603155,, Nizhnii Novgorod g, Frunze ul, d 7

Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto v Priokskom raione g.N.Novgoroda Mezhraionnoi IFNS Rossii № 22 po Nizhegorodskoi oblasti
Federal Tax Service code: 5261

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Priokskom raione g.Nizhnego Novgoroda
Pension Fund code: 062055
Pension Fund registration number: 062055024325
Registration date: 2011-08-09

Accounting in the Social Insurance Fund:
Filial №27 Gosudarstvennogo uchrezhdeniya - Nizhegorodskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5227
Social Insurance Fund registration number: 520600822652271
Registration date: 2011-08-18

Entries in the EGRUL (13)

Contacts

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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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Expenses for 2024:
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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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