LLC "MIKROKREDITNAYA KOMPANIYA OTKRYTYE FINANSY"
Status
liquidated
Authorized capital
5 000 000 rub.
Revenues
—
Employees in 2021
3
General information
LLC "MIKROKREDITNAYA KOMPANIYA OTKRYTYE FINANSY"
Limited Liability Company "Mikrokreditnaya Kompaniya Otkrytye Finansy"
Legal address
111397, g.Moskva, Municipalnyi Okrug Novogireevo, Pr-Kt Zelenyi, d. 20, Etazh/Pomeschenie 3/II, Ofis 10
INN and KPP (TIN and RRC)
9710048540, 772001001
OGRN (Primary State Register Number)
1187746138029
Authorized capital
5 000 000 rub.
Registration date
09.02.2018
Age of organization
7 years 10 months 12 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.10.2022
(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: 2022-10-14
GRN: 2227709739728
Head of Organization
Liquidator
Kirgueva Olesya Kazbekovna
from 18.03.2022
INN 150701729300
Founders (2)
Gun Linfen
Share size: 50 000 rub. (1%)
INN 775127463997
"Lyuin Esset Menedzhment Kompani Limited" (LEWIN ASSET MANAGEMENT COMPANY LIMITED)
Share size: 4 950 000 rub. (99%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
64.92.7 Microfinance activities
find companies with this code... - Additional types of activity (6):
64.19 Monetary mediation other 64.92 Provision of loans and other types of credit 64.92.1 Consumer credit provision activities 64.92.2 Activities related to the provision of loans to industry 64.92.3 Activities related to the provision of cash loans secured by real estate 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 20 po g.Moskve
Federal Tax Service code: 7720
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Novogireevo g.Moskvy
Pension Fund code: 087402
Pension Fund registration number: 087402010987
Registration date: 2018-10-02
Accounting in the Social Insurance Fund:
Filial №6 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7706
Social Insurance Fund registration number: 770605938277061
Registration date: 2018-02-12
Entries in the EGRUL (20)
| 14.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227709739750) |
| 14.10.2022 | Liquidation of a legal entity (GRN: 2227709739728) |
| 06.07.2022 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2227706310148) |
| 18.03.2022 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2227702410219) |
| 10.02.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217700936022) |
| 06.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197748376820) |
| 18.01.2019 | 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: 2197746684573) |
| 21.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187750272858) |
| 03.10.2018 | 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: 2187749967051) |
| 03.10.2018 | 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: 2187749966897) |
| 28.09.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187749742684) |
| 28.09.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187749742673) |
| 28.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187749731200) |
| 14.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187748958102) |
| 13.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187748924772) |
| 24.07.2018 | 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: 7187748706556) |
| 14.02.2018 | 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: 8187746832573) |
| 12.02.2018 | 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: 8187746731990) |
| 09.02.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8187746578264) |
| 09.02.2018 | Creation of a legal entity (GRN: 1187746138029) |
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:
3
Number of employees in 2020:
4
Number of employees in 2019:
4
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:
1 097 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
241 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
5 077 000 rub.
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
840 000 rub.
Information about taxes and fees for 2021
Tax amount:230 rub.
Contributions amount:
509 400 rub.
Income tax:
230 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
86 598 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
49 242 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
373 560 rub.
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.