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AO "LETO-DENGI"
Brief Profile
liquidated 10/01/2019 Commercial
| TIN | 7719894430 |
| Region, city | Moscow, pl Preobrazhenskaia address |
| Company Age (at the time of liquidation) | 4 years 10 months (For comparison, the average for liquidated firms in the industry is 8 years) |
| Core Activity | Consumer credit activities |
| Scale of Operation |
noticeable
|
| Founders | Registrar: AO VTB REGISTRATOR |
| Manager | Zbutevich Vasilii Aleksandrovich (head of the liquidation commission) |
1 significant fact identified:
Negative — 1
Complete Profile
- 1. General Information
- 2. Registration in the Russian Federation
- 3. Company's Activities
- 4. Legal Address
- 5. Owners, Founders of the Entity
- 6. AO "LETO-DENGI" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: AKTSIONERNOE OBSHCHESTVO "LETO-DENGI"
TIN: 7719894430
KPP: 771801001
PSRN: 5147746301808
Location: 107061, Moscow, pl Preobrazhenskaia, 8, pom LXII komn. 1E
Line of business: Consumer credit activities (OKVED code 64.92.1)
Organization status: Commercial, liquidation of a legal entity
Form of incorporation: Non-public joint-stock companies (code 12267 according to OKOPF)
Registration in the Russian Federation
The organization AKTSIONERNOE OBSHCHESTVO "LETO-DENGI" was registered in the Unified State Register of Legal Entities 12 years ago 5 November 2014.
The average age of liquidated legal entities for the type of activity 64.92.1 "Consumer credit activities" is 8 years. This organization existed for a shorter period of time.
The tax authority where the legal entity was registered: Inspektsiia Federalnoi nalogovoi sluzhby № 18 po g. Moskve (inspection code – 7718).
Registration with the Pension Fund: registration number 087407012206 dated 7 November 2014.
Registration with the Social Insurance Fund: registration number 772406514077381 dated 5 December 2017.
Company's Activities
The main activity of the organization is "Consumer credit activities" (OKVED2 code 64.92.1).
Additionally, the organization listed the following activities:
| 64.92 | Provision of loans and other types of credit |
| 64.99 | Other financial service activities, except insurance and pension funding not elsewhere classified |
| 66.19 | Other activities auxiliary to financial services, except insurance and pension funding |
Legal Address
AO "LETO-DENGI" is registered at 107061, Moscow, pl Preobrazhenskaia, 8, pom LXII komn. 1E. (show on a map)
No other organizations are listed at the current registered address.
Owners, Founders of the Entity
Since the organization is a joint-stock company, the list of shareholders is not contained in the Unified State Register of Legal Entities. To obtain an extract from the register of shareholders, you should contact the registrar AO VTB REGISTRATOR
AO "LETO-DENGI" CEO
The head of the organization (a person who has the right to act on behalf of a legal entity without a power of attorney) since 26 July 2017 is head of the liquidation commission Zbutevich Vasilii Aleksandrovich (TIN: 503608017840).
Entities Founded by Company
AO "LETO-DENGI" is not listed as a founder in any Russian legal entities.
Number of Employees
Company Finance
The Authorized capital of AO "LETO-DENGI" is 555 thousand RUB.
Information about the organization’s special tax regimes:
Information about the taxes and fees paid by the organization for 2020
| Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund | show |
| Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation | show |
| Total | show |
The data presented on this page have been obtained from official sources: the Unified State Register of Legal Entities (USRLE), the State Information Resource for Financial Statements, the website of the Federal Tax Service (FTS), the Ministry of Finance and the Federal State Statistics Service.
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