Status
Authorized capital
Revenues
Employees in 2021
LLC "HKA"
Limited Liability Company "Hakasskoe Kreditnoe Agentstvo"
Legal address
655154, Respublika Hakasiya, g. CHernogorsk, Pr-Kt Kosmonavtov, d. 35, k. 1, 301
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-12-25)
INN and KPP (TIN and RRC)
1903020169, 190301001
OGRN (Primary State Register Number)
1101903000594
Authorized capital
3 033 000 rub.
Registration date
29.06.2010
Age of organization
15 years 9 months 19 days
City
CHernogorsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.03.2026
Current status:
active
Bankruptcy Trustee
Rychkov Vitalii Mihailovich
from 26.11.2021
INN 380894512514
Kalanchuk Roman Ivanovich
Share size: 330 597 rub. (10.9%)
INN 420519974707
Maklasova Olga Nikolaevna
Share size: 60 660 rub. (2%)
INN 190300394959
Obschestvo s ogranichennoi otvetstvennostyu Mikrokreditnaya Kompaniya "Tiara"
Share size: 2 095 803 rub. (69.1%)
INN 7751041204
Owned by the limited liability company itself
Share size: 545 940 rub. (18%)
INN —
| 64.92.7 | Microfinance activities
find companies with this code... |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Hakasiya
Federal Tax Service code: 1900
Address: 655017, Respublika Hakasiya, g. Abakan, ul. Krylova, 76
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Hakasiya
Federal Tax Service code: 1900
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Hakasiya
Pension Fund code: 019
Pension Fund registration number: 1047318066
Registration date: 2010-07-05
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Hakasiya
Social Insurance Fund code: 019
Social Insurance Fund registration number: 1047318066
Registration date: 2010-07-20
| 02.03.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2261900077140) |
| 05.09.2025 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2251900221110) |
| 09.07.2025 | 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: 2251900206336) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251900043085) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251900043074) |
| 25.12.2024 | 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: 2241900082521) |
| 27.09.2024 | Release (removal) of the bankruptcy trustee (GRN: 2241900059014) |
| 02.08.2024 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2241900047112) |
| 22.02.2024 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2241900012000) |
| 29.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221900123652) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221900083040) |
| 26.11.2021 | Approval of the bankruptcy trustee (GRN: 2211900066332) |
| 29.10.2021 | 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: 2211900060513) |
| 26.09.2021 | Approval of the bankruptcy trustee (GRN: 2211900053462) |
| 26.09.2021 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2211900053451) |
| 03.05.2021 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2211900022860) |
| 22.04.2021 | 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: 2211900019923) |
| 23.11.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2201900312194) |
| 20.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2181901086080) |
| 30.01.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2181901035105) |
| 19.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2171901157107) |
| 22.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2171903031310) |
| 14.02.2017 | 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: 2171901042278) |
| 06.12.2016 | 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: 2161901180890) |
| 06.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2161901119060) |
| 06.09.2016 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2161901119059) |
| 22.09.2015 | 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: 2151903047460) |
| 25.05.2015 | 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: 2151903040310) |
| 26.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2141903045030) |
| 28.11.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2141903023645) |
| 10.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2141903015978) |
| 05.02.2014 | 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: 2141903003196) |
| 13.01.2014 | 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: 2141903000578) |
| 29.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121903023625) |
| 17.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121903022107) |
| 29.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121903019610) |
| 08.10.2012 | 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: 2121903018631) |
| 08.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121903018620) |
| 02.07.2012 | 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: 2121903011558) |
| 28.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121903007895) |
| 28.04.2012 | 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: 2121903007884) |
| 09.04.2012 | 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: 2121903006553) |
| 07.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121903004419) |
| 14.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111903009667) |
| 10.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111903007918) |
| 10.06.2011 | 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: 2111903007907) |
| 18.03.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111903003463) |
| 13.09.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101903035860) |
| 13.09.2010 | 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: 2101903035859) |
| 23.07.2010 | 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: 2101903032647) |
| 23.07.2010 | 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: 2101903032493) |
| 30.06.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2101903029963) |
| 29.06.2010 | Creation of a legal entity (GRN: 1101903000594) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
11
Number of employees in 2020:
15
Number of employees in 2019:
18
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
11 085 000 rub.
Revenues for 2020:
8 635 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
9 737 000 rub.
Expenses for 2020:
14 084 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
Transport tax:
1 395 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
260 644.52 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
880 440 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
112 165 rub.
Value added tax:
2 147 rub.
(no information)
micro enterprise from 10.07.2023
not on the registry
no information
Found 2 inspections. more...
Found 7 current enforcement proceedings.
Found 77 completed enforcement proceedings. More...