Status
Authorized capital
Revenues
Employees in 2024
LLC MKK "ZOLOTOI MAGNIT"
Limited Liability Company Mikrokreditnaya Kompaniya "Zolotoi Magnit"
Legal address
656049, Altaiskii krai, g. Barnaul, ul. Partizanskaya, d. 92, Ofis 320
INN and KPP (TIN and RRC)
2225168623, 222501001
OGRN (Primary State Register Number)
1162225059875
Authorized capital
10 000 rub.
Registration date
26.02.2016
Age of organization
9 years 9 months 20 days
City
Barnaul
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2021
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-06-04
GRN: 2182225411938
Director
Kovaleva Anastasiya Andreevna
from 26.02.2016
INN 221002917515
Kovaleva Anastasiya Andreevna
Share size: 10 000 rub. (100%)
INN 221002917515
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings
find companies with this code... |
| 63.11.1 | Activities related to the creation and use of databases and information resources |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 64.92 | Provision of loans and other types of credit |
| 64.92.3 | Activities related to the provision of cash loans secured by real estate |
| 64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property |
| 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 |
| 70.22 | Consulting on business and management issues |
| 73.11 | Activities of advertising agencies |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Altaiskomu krayu
Federal Tax Service code: 2202
Address: 656056,,Barnaul g,Gorkogo ul,36
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Altaiskomu krayu
Federal Tax Service code: 2225
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Centralnom raione g.Barnaula
Pension Fund code: 032013
Pension Fund registration number: 032013117105
Registration date: 2016-02-29
Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Altaiskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2201
Social Insurance Fund registration number: 220101080622011
Registration date: 2016-02-29
| 04.06.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2182225413687) |
| 04.06.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2182225411938) |
| 09.02.2018 | 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: 2182225090958) |
| 01.07.2016 | 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: 2162225699690) |
| 03.03.2016 | 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: 2162225212213) |
| 01.03.2016 | 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: 2162225202775) |
| 26.02.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162225154430) |
| 26.02.2016 | Creation of a legal entity (GRN: 1162225059875) |
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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.