Status
Authorized capital
Revenues
Employees in 2024
LLC "MKK "N-FINANS"
Limited Liability Company "Mikrokreditnaya Kompaniya "N-Finans"
Legal address
683902, Kamchatskii krai, g. Petropavlovsk-Kamchatskii, ul. Daurskaya, D.8, Kv.18
INN and KPP (TIN and RRC)
4101166232, 410101001
OGRN (Primary State Register Number)
1144101005025
Authorized capital
50 000 rub.
Registration date
31.10.2014
Age of organization
11 years 0 months 11 days
City
Petropavlovsk-Kamchatskii
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:
Liquidation of a legal entity
Code: 201
Date: 2018-09-05
GRN: 2184101121917
Liquidator
Malyshkin Andrei Sergeevich
from 13.03.2018
INN 410202154032
Malyshkin Andrei Sergeevich
Share size: 10 000 rub. (20%)
INN 410202154032
Lambuckii Evgenii Valerevich
Share size: 10 000 rub. (20%)
INN 410115079212
Lambuckii Aleksei Olegovich
Share size: 30 000 rub. (60%)
INN 410106623789
| 64.92 | Provision of loans and other types of credit
find companies with this code... |
| 64.19 | Monetary mediation other |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 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 |
| 64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 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 |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kamchatskomu krayu
Federal Tax Service code: 4100
Address: 683024,, Petropavlovsk-Kamchatskii g, Rybakov pr-kt, d 13a
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Petropavlovsku-Kamchatskomu
Federal Tax Service code: 4101
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii (gosudarstvennoe uchrezhdenie) v g.Petropavlovske-Kamchatskom Kamchatskogo kraya
Pension Fund code: 051001
Pension Fund registration number: 051001073103
Registration date: 2014-11-06
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Kamchatskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 4100
Social Insurance Fund registration number: 410002449941001
Registration date: 2014-11-06
| 05.09.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2184101122016) |
| 05.09.2018 | Liquidation of a legal entity (GRN: 2184101121917) |
| 05.09.2018 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2184101121906) |
| 13.03.2018 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2184101046270) |
| 30.05.2016 | 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: 2164101130763) |
| 20.04.2016 | 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: 2164101117717) |
| 14.01.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2164101052289) |
| 29.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2154101118323) |
| 09.12.2014 | 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: 2144101069979) |
| 10.11.2014 | 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: 2144101064215) |
| 10.11.2014 | 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: 2144101064149) |
| 05.11.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2144101063313) |
| 31.10.2014 | Creation of a legal entity (GRN: 1144101005025) |
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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.