Status
Authorized capital
Revenues
Employees in 2024
LLC MFO "MIKROFINANSGRUPP"
Limited Liability Company Mikrofinansovaya Organizaciya "Mikrofinansgrupp"
Legal address
414024, Astrahanskaya oblast, g. Astrahan, ul. Harkovskaya, D.16, Kv.1
Important: the information is unreliable (court decision) (2016-12-08)
INN and KPP (TIN and RRC)
3017065202, 302501001
OGRN (Primary State Register Number)
1103017002648
Authorized capital
10 000 rub.
Registration date
09.12.2010
Age of organization
15 years 0 months 16 days
City
Astrahan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.03.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2018-10-24
GRN: 2183025238504
Liquidator
Filatov Igor Nikolaevich
from 24.05.2018
INN 300503179017
Latu Artur Ivanovich
Share size: 2 500 rub. (25%)
INN 503616492503
Owned by the limited liability company itself
Share size: 7 500 rub. (75%)
INN —
| 64.92.1 | Consumer credit provision activities
find companies with this code... |
| 63.11.1 | Activities related to the creation and use of databases and information resources |
| 64.92.2 | Activities related to the provision of loans to industry |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti
Federal Tax Service code: 3000
Address: 414014,, Astrahan g, Gubernatora Anatoliya Guzhvina pr-kt, d 10
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Astrahanskoi oblasti
Federal Tax Service code: 3025
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF v Sovetskom raione g.Astrahani
Pension Fund code: 040017
Pension Fund registration number: 040017069512
Registration date: 2010-12-13
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Astrahanskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3000
Social Insurance Fund registration number: 300003907630001
Registration date: 2010-12-16
| 24.10.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2183025238560) |
| 24.10.2018 | Liquidation of a legal entity (GRN: 2183025238504) |
| 09.10.2018 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2183025229253) |
| 24.05.2018 | Appointment of a liquidator (GRN: 2183025151440) |
| 13.03.2018 | 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: 2183025064957) |
| 14.12.2016 | The court's decision on the liquidation of a legal entity (GRN: 2163025500801) |
| 08.12.2016 | Receipt by the registering authority of a court decision on the unreliability of information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163025469143) |
| 12.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163025068820) |
| 12.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163025068810) |
| 03.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163025062979) |
| 31.12.2015 | 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: 2153025577175) |
| 27.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153025040947) |
| 03.12.2014 | 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: 2143025067238) |
| 13.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143025060418) |
| 07.05.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143025030619) |
| 07.05.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143025030608) |
| 02.07.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123025061840) |
| 02.07.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123025061817) |
| 02.07.2012 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2123025061795) |
| 20.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113025114024) |
| 08.11.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2113025098525) |
| 11.01.2011 | 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: 2113017001271) |
| 11.01.2011 | 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: 2113017001040) |
| 09.12.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2103017070704) |
| 09.12.2010 | Creation of a legal entity (GRN: 1103017002648) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.