LLC "DENGI VSEM"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2021
0
General information
LLC "DENGI VSEM"
Limited Liability Company "Dengi Vsem"
Legal address
627018, Tyumenskaya Oblast, g. YAlutorovsk, ul. Voroshilova, d. 48, Str. 2
INN and KPP (TIN and RRC)
7207011072, 720701001
OGRN (Primary State Register Number)
1087207000737
Authorized capital
10 000 rub.
Registration date
28.07.2008
Age of organization
17 years 4 months 9 days
City
YAlutorovsk
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.11.2025
Organization status
Current status:
active
Head of Organization
General director
Filatov Andrei Andreevich
from 28.07.2008
INN 720703341895
Founders (2)
Filatov Andrei Andreevich
Share size: 5 000 rub. (50%)
INN 720703341895
SHalin Maksim Sergeevich
Share size: 5 000 rub. (50%)
INN 720700785067
Types of activities (OKVED / RCEA)
- Main type of activity:
64.92 Provision of loans and other types of credit
find companies with this code... - Additional types of activity (3):
56.10 Restaurant activities and food delivery services 64.9 Activities related to the provision of other financial services, other than insurance and pension services 68.2 Lease and management of own or leased real estate
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti
Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Tyumenskoi oblasti
Federal Tax Service code: 7224
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Pension Fund code: 072
Pension Fund registration number: 1064281668
Registration date: 2008-08-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Social Insurance Fund code: 072
Social Insurance Fund registration number: 1064281668
Registration date: 2018-06-26
Entries in the EGRUL (21)
| 11.11.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257201067077) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257200196053) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257200196042) |
| 30.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237200362914) |
| 01.06.2022 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2227200180920) |
| 28.06.2018 | 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: 2187232392983) |
| 28.06.2018 | 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: 2187232368574) |
| 07.04.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2187232153690) |
| 01.12.2017 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2177232490180) |
| 19.12.2016 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2167232716913) |
| 21.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2167232150468) |
| 13.11.2015 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2157232485177) |
| 06.09.2012 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2127232428651) |
| 27.07.2012 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2127232356744) |
| 24.02.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127232088179) |
| 24.02.2012 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2127232088168) |
| 24.12.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2097207018742) |
| 10.09.2008 | 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: 2087207029567) |
| 10.09.2008 | 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: 2087207029480) |
| 11.08.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087207024650) |
| 28.07.2008 | Creation of a legal entity (GRN: 1087207000737) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
0
Number of employees in 2020:
15
Number of employees in 2019:
16
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 2021
Tax amount:0 rub.
Contributions amount:
462 233 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
80 774.15 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
30 836.85 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
350 622.80 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.08.2022
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 5 current enforcement proceedings. More...