Status

liquidated

Authorized capital

21 000 rub.

Revenues

Employees in 2025

General information

LLC "LEGKIE DENGI"
Limited Liability Company "Legkie Dengi"

Legal address
660030, Krasnoyarskii Krai, g. Krasnoyarsk, B-R Botanicheskii, d. 17, kv. 62
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-05-25)

INN and KPP (TIN and RRC)
2463253267, 246301001

OGRN (Primary State Register Number)
1142468009056

Authorized capital
21 000 rub.

Registration date
12.02.2014

Age of organization
12 years 3 months 8 days

City
Krasnoyarsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2021-07-16
GRN: 2212400401123

Head of Organization

Director
CHekin Aleksandr Aleksandrovich
from 25.04.2016
INN 244309181777

Founders (1)

CHekin Aleksandr Aleksandrovich
Share size: 21 000 rub. (100%)
INN 244309181777

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 (20):
    46.12.1The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
    46.13.2Activities of agents in the wholesale trade of building materials
    46.17.1Activities of food wholesale agents
    46.17.3Activities of agents in the wholesale trade of tobacco products
    46.18.1The activities of agents specializing in the wholesale trade of pharmaceutical products, products used for medical purposes, perfumes and cosmetics,
    including soap, and cleaning products
    46.33.1Wholesale of dairy products
    46.35Wholesale trade in tobacco products
    46.38.2Wholesale of other food products
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.72.2Wholesale of metals in primary forms
    46.72.21Wholesale of ferrous metals in primary forms
    46.73.1Wholesale of wood raw materials and unprocessed timber
    46.73.2Wholesale lumber trade
    46.73.6Wholesale of other building materials and products
    64.19Monetary mediation other
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    73.11Activities of advertising agencies
    78.20The activities of temporary employment agencies
    81.22Cleaning and cleaning of residential buildings and non-residential premises, other

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 23 po Krasnoyarskomu krayu

Federal Tax Service code: 2468
Address: 660133,,Krasnoyarsk g,Partizana ZHeleznyaka ul,46

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 27 po Krasnoyarskomu krayu
Federal Tax Service code: 2463

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnoyarskomu krayu
Pension Fund code: 034005
Pension Fund registration number: 034005061127
Registration date: 2014-02-13

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnoyarskomu krayu
Social Insurance Fund code: 2401
Social Insurance Fund registration number: 240141477524011
Registration date: 2014-02-12

Entries in the EGRUL (12)

16.07.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2212400403169)
16.07.2021 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2212400401123)
25.05.2021 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: 2212400286712)
31.03.2021 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2212400162588)
24.05.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162468885181)
25.04.2016 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: 2162468749716)
25.04.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162468749705)
15.03.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162468435072)
17.02.2014 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: 2142468084207)
17.02.2014 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: 2142468083360)
12.02.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2142468073878)
12.02.2014 Creation of a legal entity (GRN: 1142468009056)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2019

NON-TAX INCOME administered by tax authorities:
fine: 4 998.35 rub.

Income tax:
fine: 77.20 rub.

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.