Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC MKK "AVILAN"
Limited Liability Company Mikrokreditnaya Kompaniya "Avilan"

Legal address
140407, Moskovskaya oblast, g. Kolomna, ul. Gagarina, d. 17, k. A, Ofis 29
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-03-20)

INN and KPP (TIN and RRC)
5022052555, 502201001

OGRN (Primary State Register Number)
1175022001285

Authorized capital
10 000 rub.

Registration date
14.02.2017

Age of organization
8 years 6 months 30 days

City
Kolomna

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(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: 2021-01-26
GRN: 2215000113106

Head of Organization

General director
Votyakova Elena Igorevna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2020-06-03)
from 20.11.2018
INN 440120997344

Founders (1)

Drobnica Anna Nikolaevna
Share size: 10 000 rub. (100%)
INN 501403431125

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.92.7 Microfinance activities

    find companies with this code...
  • Additional types of activity (6):
    64.92Provision of loans and other types of credit
    69.10Legal activities
    73.11Activities of advertising agencies
    73.20Market research and public opinion research
    74.20Activities in the field of photography
    82.92Product packaging activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №7 po Moskovskoi oblasti
Federal Tax Service code: 5022

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF №14 Kolominskii raion Moskovskoi oblasti
Pension Fund code: 060021
Pension Fund registration number: 060021034290
Registration date: 2017-03-02

Accounting in the Social Insurance Fund:
Filial №25 Gosudarstvennogo uchrezhdeniya - Moskovskogo oblastnogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5025
Social Insurance Fund registration number: 502501376650251
Registration date: 2017-02-15

Entries in the EGRUL (16)

26.01.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2215000113580)
26.01.2021 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: 2215000113106)
07.10.2020 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: 2205004456985)
16.07.2020 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2205003606641)
03.06.2020 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: 2205002764547)
22.04.2020 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2205002114580)
20.03.2020 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: 2205000853319)
20.05.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195022090900)
20.11.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185022252798)
09.11.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185022249400)
16.05.2017 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: 2175022092210)
25.04.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175022084697)
05.04.2017 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: 2175022075985)
07.03.2017 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: 2175022061663)
14.02.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2175022052753)
14.02.2017 Creation of a legal entity (GRN: 1175022001285)

Contacts

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Employees

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Average salary

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Financial indicators

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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

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.