Status
Authorized capital
Revenues
Employees in 2024
LLC MFK "SAMPO"
Limited Liability Company Mikrofinansovaya Kompaniya "Sampo"
Legal address
619000, Permskii Krai, g. Kudymkar, ul. Kalinina, d. 37
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2016-11-15)
INN and KPP (TIN and RRC)
5981998837, 598101001
OGRN (Primary State Register Number)
1145958038687
Authorized capital
10 000 rub.
Registration date
24.07.2014
Age of organization
11 years 7 months 29 days
City
Kudymkar
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)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-02-25
GRN: 2195958191856
General director
Kozlov Vasilii Aleksandrovich
from 31.03.2017
INN 590306266295
Kozlov Vasilii Aleksandrovich
Share size: 10 000 rub. (100%)
INN 590306266295
| 64.92 | Provision of loans and other types of credit
find companies with this code... |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Permskomu krayu
Federal Tax Service code: 5958
Address: 614070,Permskii krai,Perm g,Gagarina b-r,44
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Permskomu krayu
Federal Tax Service code: 5981
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Permskomu krayu
Pension Fund code: 023002
Pension Fund registration number: 023002010769
Registration date: 2014-07-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Permskomu krayu
Social Insurance Fund code: 5901
Social Insurance Fund registration number: 590107069659011
Registration date: 2014-07-28
| 25.02.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2195958197610) |
| 25.02.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2195958191856) |
| 31.10.2018 | 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: 6185958047269) |
| 31.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175958305554) |
| 17.03.2017 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2175958246253) |
| 16.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175958170133) |
| 15.11.2016 | 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: 6165958130530) |
| 06.08.2014 | 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: 6145958618448) |
| 06.08.2014 | 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: 6145958612475) |
| 24.07.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6145958591036) |
| 24.07.2014 | Creation of a legal entity (GRN: 1145958038687) |
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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.