Status
Authorized capital
Revenues
Employees in 2025
LLC MFO "DENGI NA DOM 24"
Limited Liability Company Mikrofinansovaya Organizaciya "Dengi Na Dom 24"
Legal address
607340, Nizhegorodskaya Oblast, R-N Voznesenskii, Mkr Zavodskoi, d. 5, kv. 23
INN and KPP (TIN and RRC)
5210001828, 521001001
OGRN (Primary State Register Number)
1155254001275
Authorized capital
10 000 rub.
Registration date
15.10.2015
Age of organization
10 years 8 months 25 days
City
Voznesenskii
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
14.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-02-14
GRN: 2185275173169
Liquidator
Filatov Evgenii Nikolaevich
from 23.03.2016
INN 521000804391
Filatov Evgenii Nikolaevich
Share size: 10 000 rub. (100%)
INN 521000804391
| 64.92 | Provision of loans and other types of credit
find companies with this code... |
| 64.91 | Financial lease activities (leasing/subleasing) |
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 g.Sarov Mezhraionnoi IFNS Rossii № 1 po Nizhegorodskoi oblasti
Federal Tax Service code: 5254
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Nizhegorodskoi oblasti
Pension Fund code: 062010
Pension Fund registration number: 062010004873
Registration date: 2015-10-19
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Nizhegorodskoi oblasti
Social Insurance Fund code: 5221
Social Insurance Fund registration number: 523300047752211
Registration date: 2015-10-20
| 14.02.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2185275178933) |
| 14.02.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2185275173169) |
| 20.10.2017 | 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: 6175275348605) |
| 01.08.2016 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 7165275377117) |
| 23.03.2016 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2165254056988) |
| 03.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165254054238) |
| 13.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2155254055042) |
| 02.11.2015 | 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: 2155254053645) |
| 02.11.2015 | 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: 2155254053590) |
| 15.10.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2155254052754) |
| 15.10.2015 | Creation of a legal entity (GRN: 1155254001275) |
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(no details)
(no information)
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.