General information

LLC MKK "SIBZAIM IRKUTSK"
Limited Liability Company Mikrokreditnaya Kompaniya "Sibzaim Irkutsk"

Legal address
664005, Irkutskaya Oblast, g. Irkutsk, ul. 2-YA ZHeleznodorozhnaya, d. 66, Ofis 302

INN and KPP (TIN and RRC)
3812526025, 381201001

OGRN (Primary State Register Number)
1183850040054

Authorized capital
10 000 rub.

Registration date
27.12.2018

Age of organization
7 years 3 months 22 days

City
Irkutsk

Special tax treatment
USN (2018 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(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: 2021-01-14
GRN: 2213800007672

Head of Organization

Liquidator
Moshinec Denis Aleksandrovich
from 01.09.2020
INN 381206266904

Founders (3)

Lavochkin Vladimir Olegovich
Share size: 3 000 rub. (30%)
INN 380119531689

CHerepanov Mihail Dmitrievich
Share size: 6 000 rub. (60%)
INN 381298304106

Moshinec Denis Aleksandrovich
Share size: 1 000 rub. (10%)
INN 381206266904

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.92.7

  Microfinance activities find companies with this code...

• Additional types of activity (7):

  45.11	Trade in passenger cars and light-duty trucks
  45.19	Trade in other motor vehicles
  45.20	Maintenance and repair of motor vehicles
  45.40	Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
  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
  66.22	Activities of insurance agents and brokers

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Irkutskoi oblasti

Federal Tax Service code: 3850
Address: 664007, Irkutskaya obl, Irkutsk g, Sovetskaya ul, d 55

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 22 po Irkutskoi oblasti
Federal Tax Service code: 3812

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Pension Fund code: 048006
Pension Fund registration number: 048006093395
Registration date: 2019-01-10

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Social Insurance Fund code: 3801
Social Insurance Fund registration number: 380101114438011
Registration date: 2018-12-29

Entries in the EGRUL (12)

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:
—

Number of employees in 2020:
—

Number of employees in 2019:
1

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:
—

Revenues for 2020:
—

Revenues for 2019:
4 000 rub.

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
72 000 rub.

Expenses for 2018:
—

Information about taxes and fees for 2021

(no details)

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.

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