Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2019

1

General information

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)

Organization status

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

Head of Organization

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

Founders (1)

Medvedev Andrei Petrovich
Share size: 10 000 rub. (100%)
INN 344405047103

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.92.7 Microfinance activities

    find companies with this code...
  • Additional types of activity (9):
    45.11Trade in passenger cars and light-duty trucks
    45.19Trade in other motor vehicles
    63.11Data processing activities, provision of information placement services and related activities
    64.19Monetary mediation other
    64.92Provision of loans and other types of credit
    64.92.1Consumer credit provision activities
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    68.20Lease and management of own or leased real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (17)

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)

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:
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.

Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

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.

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.