Status
Authorized capital
Revenues
Employees in 2021
LLC "MIKROKREDITINVEST"
Limited Liability Company "Mikrokreditinvest"
Legal address
108841, g.Moskva, g. Troick, ul. 7-YA Vishnevaya, d. 21
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-08-25)
INN and KPP (TIN and RRC)
7729461394, 775101001
OGRN (Primary State Register Number)
1157746458275
Authorized capital
10 000 rub.
Registration date
20.05.2015
Age of organization
10 years 10 months 28 days
City
Troick
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.01.2024
(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: 2022-06-30
GRN: 2227706017295
General director
Gecu Sergei Fedorovich
from 19.11.2020
INN 672607881058
Gecu Sergei Fedorovich
Share size: 10 000 rub. (100%)
INN 672607881058
| 64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property
find companies with this code... |
| 46.44 | Wholesale of ceramic and glass products and cleaning products |
| 64.19 | Monetary mediation other |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 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 |
| 64.92.4 | Activities related to the provision of loans for the purchase of houses by specialized institutions that do not accept deposits |
| 64.99.1 | Investments in securities and dealer activities |
| 64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
| 66.11 | Financial market management |
| 66.11.1 | Activities related to the organization of trade in financial markets |
| 66.11.2 | Management and control of the activities of stock, commodity, currency and foreign exchange exchanges |
| 66.11.3 | The activity of registrars in maintaining the register of securities holders |
| 66.11.5 | Mutual obligation determination activities (clearing) |
| 66.12.1 | The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading |
| 66.12.2 | Securities management activities |
| 66.12.3 | Emission activity |
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 51 po g. Moskve
Federal Tax Service code: 7751
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087714
Pension Fund registration number: 087714010461
Registration date: 2015-11-17
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7708
Social Insurance Fund registration number: 772107045977081
Registration date: 2020-11-10
| 30.06.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227706019187) |
| 30.06.2022 | 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: 2227706017295) |
| 16.03.2022 | 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: 2227702275250) |
| 25.08.2021 | 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: 2217707474521) |
| 19.02.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217701240535) |
| 19.11.2020 | 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: 2207712394855) |
| 11.11.2020 | 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: 2207711953887) |
| 05.11.2020 | 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: 2207711722029) |
| 23.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167750584149) |
| 20.11.2015 | 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: 2157748109979) |
| 29.06.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157747292624) |
| 29.06.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157747292602) |
| 29.06.2015 | 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: 2157747289258) |
| 29.05.2015 | 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: 9157746279682) |
| 20.05.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8157746752782) |
| 20.05.2015 | Creation of a legal entity (GRN: 1157746458275) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
—
Number of employees in 2021:
1
Number of employees in 2020:
0
Number of employees in 2019:
0
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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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.