Status

liquidated

Authorized capital

11 500 rub.

Revenues

Employees in 2019

0

General information

LLC "MKK "BYSTROZAIM"
Limited Liability Company "Mikrokreditnaya Kompaniya "Bystrozaim"

Legal address
156000, Kostromskaya oblast, g. Kostroma, ul. Lenina, d. 10, Ofis 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-03-03)

INN and KPP (TIN and RRC)
4401126640, 440101001

OGRN (Primary State Register Number)
1114401003705

Authorized capital
11 500 rub.

Registration date
20.06.2011

Age of organization
14 years 5 months 8 days

City
Kostroma

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
31.12.2021
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2021-01-21
GRN: 2214400003574

Head of Organization

The manager is an individual entrepreneur
Muhin Mihail Nikolaevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2020-04-24)
from 26.01.2018
INN 440113078935

Founders (2)

Evdokimova Nataliya Aleksandrovna
Share size: 1 500 rub. (13.04%)
INN 771525685960

Owned by the limited liability company itself
Share size: 10 000 rub. (86.96%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.9 Activities related to the provision of other financial services, other than insurance and pension services

    find companies with this code...
  • Additional types of activity (10):
    47.7Retail sale of other goods in specialized stores
    53.10.4Additional postal communication activities
    61.10Activities in the field of communication based on wired technologies
    64.91Financial lease activities (leasing/subleasing)
    64.92.2Activities related to the provision of loans to industry
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    65.12Insurance other than life insurance
    66.19.4Activities related to the provision of consulting services on financial intermediation
    68.20Lease and management of own or leased real estate
    77.3Rental and leasing of other machinery and equipment and material assets

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kostromskoi oblasti

Federal Tax Service code: 4400
Address: 156005, Kostromskaya obl, Kostroma g, Konstitucii pl, d 4

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kostromskoi oblasti
Federal Tax Service code: 4400

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po g.Kostrome (po Leninskomu r-nu) (Pri registracii yuridicheskih lic)
Pension Fund code: 054026
Pension Fund registration number: 054026096043
Registration date: 2011-06-24

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Kostromskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 4400
Social Insurance Fund registration number: 440002406544001
Registration date: 2011-06-22

Entries in the EGRUL (33)

21.01.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2214400003816)
21.01.2021 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2214400003574)
21.12.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2204400545644)
23.09.2020 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2204400137676)
24.04.2020 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2204400074800)
03.03.2020 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: 2204400024190)
29.04.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2194401081752)
12.03.2019 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: 2194401057794)
11.01.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2194401031581)
27.07.2018 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: 2184401153055)
20.04.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2184401098385)
12.04.2018 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: 2184401088848)
26.01.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2184401038578)
27.12.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2174401210729)
06.07.2016 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: 2164401283650)
27.05.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2164401264806)
21.03.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2164401188147)
25.01.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2164401059744)
12.01.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2164401051395)
10.09.2015 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: 2154401103460)
22.10.2014 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: 2144401113206)
26.09.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2144401104703)
26.09.2014 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: 2144401104692)
07.05.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2144401061253)
24.10.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2134401127584)
04.09.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2134401108367)
18.07.2013 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: 2134401087973)
02.07.2013 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: 2134401080493)
28.03.2012 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: 2124401022843)
28.06.2011 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: 2114401060222)
28.06.2011 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: 2114401059947)
20.06.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2114401057648)
20.06.2011 Creation of a legal entity (GRN: 1114401003705)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:
0

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:
12 806 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:
12 798 000 rub.

Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.