Status
Authorized capital
Revenues
Employees in 2024
LLC MKK "VZAIMNOST"
Limited Liability Company Mikrokreditnaya Kompaniya "Vzaimnost"
Legal address
394028, Voronezhskaya Oblast, g. Voronezh, ul. Bazovaya, d. 11, Ofis 5A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-01-25)
INN and KPP (TIN and RRC)
3663131162, 366301001
OGRN (Primary State Register Number)
1173668055538
Authorized capital
12 000 rub.
Registration date
27.10.2017
Age of organization
8 years 5 months 21 day
City
Voronezh
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
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: 2021-11-18
GRN: 2213600638304
Liquidator
Hudoyan Aleksandr Grigorevich
from 14.01.2019
INN 366111993400
Kobzev Evgenii Gennadevich
Share size: 4 000 rub.
INN 366605016525
Kobzev Gennadii Sergeevich
Share size: 4 000 rub.
INN 366216776770
Hudoyan Aleksandr Grigorevich
Share size: 4 000 rub.
INN 366111993400
| 64.92 | Provision of loans and other types of credit
find companies with this code... |
| 64.19 | Monetary mediation other |
| 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 |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Voronezhskoi oblasti
Federal Tax Service code: 3663
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 046033
Pension Fund registration number: 046033034496
Registration date: 2017-10-30
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 3602
Social Insurance Fund registration number: 364341015436021
Registration date: 2017-10-30
| 18.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2213600639350) |
| 18.11.2021 | 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: 2213600638304) |
| 04.08.2021 | 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: 2213600458322) |
| 25.01.2021 | 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: 2213600036637) |
| 25.05.2020 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2203600322220) |
| 14.01.2019 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2193668040608) |
| 13.09.2018 | 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: 2183668639614) |
| 30.10.2017 | 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: 2173668951950) |
| 30.10.2017 | 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: 2173668951751) |
| 27.10.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2173668943853) |
| 27.10.2017 | Creation of a legal entity (GRN: 1173668055538) |
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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.