LLC MKK "ZABIRAI"
Status
liquidated
Authorized capital
2 630 208.33 rub.
Revenues
—
Employees in 2021
4
General information
LLC MKK "ZABIRAI"
Limited Liability Company Mikrokreditnaya Kompaniya "Zabirai"
MICROCREDIT COMPANY "ZABIRAY" LIMITED LIABILITY COMPANY
MC «ZABIRAY» LLC
Legal address
620014, Sverdlovskaya Oblast, g.Ekaterinburg, G Ekaterinburg, ul CHernyshevskogo, Str. 7, Ofis 520
INN and KPP (TIN and RRC)
6685183681, 667101001
OGRN (Primary State Register Number)
1216600009482
Authorized capital
2 630 208.33 rub.
Registration date
20.02.2021
Age of organization
4 years 6 months 20 days
City
Ekaterinburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
18.04.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2024-04-16
GRN: 2246600404213
Head of Organization
Liquidator
Bakanov Vitalii Sergeevich
from 16.01.2024
INN 590583946969
Founders (6)
Bakanov Vitalii Sergeevich
Share size: 105 208.33 rub. (4%)
INN 590583946969
Panichev Aleksei Mihailovich
Share size: 1 319 312.50 rub. (50.16%)
INN 526006018410
Kravec Roman Gennadevich
Share size: 548 135.42 rub. (20.84%)
INN 526006010309
Marcynkevich Timofei Borisovich
Share size: 468 440.10 rub. (17.81%)
INN 772877818010
Anikushin Sergei YUrevich
Share size: 110 205.73 rub. (4.19%)
INN 772849198686
Bakanov Vitalii Sergeevich
Share size: 78 906.25 rub. (3%)
INN 590583946969
Types of activities (OKVED / RCEA)
- Main type of activity:
64.92.7 Microfinance activities
find companies with this code... - Additional types of activity (7):
62.01 Computer software development 62.09 Activities related to the use of computer technology and information technology, other 63.11 Data processing activities, provision of information placement services and related activities 63.11.1 Activities related to the creation and use of databases and information resources 63.12 Activities of web portals 64.92 Provision of loans and other types of credit 73.11 Activities of advertising agencies
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga
Federal Tax Service code: 6658
Address: 620014,,Ekaterinburg g,Homyakova ul,4
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Leninskomu raionu g.Ekaterinburga
Federal Tax Service code: 6671
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Pension Fund code: 075031
Pension Fund registration number: 075031145848
Registration date: 2022-01-13
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Social Insurance Fund code: 6615
Social Insurance Fund registration number: 661500547766151
Registration date: 2021-02-25
Entries in the EGRUL (20)
| 18.04.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2246600404224) |
| 16.04.2024 | Liquidation of a legal entity (GRN: 2246600404213) |
| 09.04.2024 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2246600362237) |
| 16.01.2024 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2246600051730) |
| 07.04.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2236600366210) |
| 23.12.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2226602252446) |
| 15.07.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2226600808465) |
| 13.01.2022 | 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: 2226600034010) |
| 11.01.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2226600026134) |
| 11.01.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2226600026123) |
| 11.01.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2226600026101) |
| 08.12.2021 | 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: 2216601418581) |
| 13.08.2021 | 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: 2216600918895) |
| 23.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216600817442) |
| 15.06.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216600617583) |
| 24.05.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216600524776) |
| 26.02.2021 | 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: 2216600185701) |
| 26.02.2021 | 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: 2216600185173) |
| 24.02.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2216600173711) |
| 20.02.2021 | Creation of a legal entity (GRN: 1216600009482) |
Employees
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
4
Number of employees in 2020:
—
Number of employees in 2019:
—
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
31 909 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
48 525 000 rub.
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2021
Tax amount:150 146 rub.
Contributions amount:
2 248 645 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 515 863.69 rub.
Value added tax:
150 146 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
20 954.44 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
711 827.77 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.03.2021
Register of accredited IT companies
Canceled 31.07.2022 (accreditation no.30783 from 29.07.2022)
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.