Status
Authorized capital
Revenues
Employees in 2019
LLC "MKK "ORDEN 1119"
Limited Liability Company "Mikrokreditnaya Kompaniya "Orden 1119"
Legal address
400137, Volgogradskaya Oblast, g. Volgograd, B-R 30-Letiya Pobedy, d. 11D, Kabinet 1.23
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-05-11)
INN and KPP (TIN and RRC)
3443136366, 344301001
OGRN (Primary State Register Number)
1173443017120
Authorized capital
10 000 rub.
Registration date
19.07.2017
Age of organization
8 years 3 months 4 days
City
Volgograd
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
23.01.2024
(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: 2023-07-27
GRN: 2233400227993
Liquidator
Medvedev Andrei Petrovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-10-24)
from 08.06.2020
INN 344405047103
Medvedev Andrei Petrovich
Share size: 10 000 rub. (100%)
INN 344405047103
64.92.7 | Microfinance activities
find companies with this code... |
45.11 | Trade in passenger cars and light-duty trucks |
45.19 | Trade in other motor vehicles |
63.11 | Data processing activities, provision of information placement services and related activities |
64.19 | Monetary mediation other |
64.92 | Provision of loans and other types of credit |
64.92.1 | Consumer credit provision activities |
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
68.20 | Lease and management of own or leased real estate |
68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda
Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g.Volgograda
Federal Tax Service code: 3443
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044041
Pension Fund registration number: 044041057426
Registration date: 2017-07-24
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 3402
Social Insurance Fund registration number: 340208046734021
Registration date: 2017-07-24
27.07.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2233400228037) |
27.07.2023 | 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: 2233400227993) |
22.03.2023 | 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: 2233400083123) |
22.02.2023 | 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: 2233400054237) |
24.10.2022 | 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: 2223400391432) |
16.09.2022 | Expiration of the term of liquidation of a limited liability company (GRN: 2223400320977) |
07.02.2022 | 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: 2223400033459) |
24.11.2021 | 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: 2213400411970) |
11.05.2021 | 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: 2213400180585) |
08.06.2020 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2203400407330) |
08.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193443551838) |
13.09.2017 | 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: 2173443510326) |
31.07.2017 | 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: 2173443439816) |
26.07.2017 | 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: 2173443430884) |
26.07.2017 | 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: 2173443430444) |
19.07.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2173443416970) |
19.07.2017 | Creation of a legal entity (GRN: 1173443017120) |
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:
—
Number of employees in 2020:
—
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
112 000 rub.
Revenues for 2018:
176 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
375 000 rub.
Expenses for 2018:
264 000 rub.
(no details)
NON-TAX INCOME administered by tax authorities:
fine: 8 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 541.48 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 307.47 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 2 339.74 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.