Status
Authorized capital
Revenues
Employees in 2021
LLC MKK "PARITETFINANS"
Limited Liability Company Mikrokreditnaya Kompaniya "Paritetfinans"
Legal address
161560, Vologodskaya oblast, R-N Tarnogskii, ul Sovetskaya, d. 1B
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-12-06)
INN and KPP (TIN and RRC)
3517004381, 351701001
OGRN (Primary State Register Number)
1143535000718
Authorized capital
10 000 rub.
Registration date
31.12.2014
Age of organization
10 years 8 months 10 days
City
Tarnogskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.11.2023
(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: 2023-11-20
GRN: 2233501694545
Director
Nizamov Daniyar Ruslanovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2022-10-14)
from 14.07.2022
INN 161604555008
Nizamov Daniyar Ruslanovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2022-10-14)
Share size: 10 000 rub. (100%)
INN 161604555008
64.92 | Provision of loans and other types of credit
find companies with this code... |
46.90 | Non-specialized wholesale trade |
47.7 | Retail sale of other goods in specialized stores |
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
65.12 | Insurance other than life insurance |
65.12.3 | Civil liability insurance |
66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
68.20 | Lease and management of own or leased real estate |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
96.09 | Provision of other personal services not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Vologodskoi oblasti
Federal Tax Service code: 3500
Address: 160000,,Vologda g, Gercena ul,1
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Vologodskoi oblasti
Federal Tax Service code: 3500
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Vologodskoi oblasti
Pension Fund code: 045017
Pension Fund registration number: 045017006351
Registration date: 2015-01-13
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Vologodskoi oblasti
Social Insurance Fund code: 3500
Social Insurance Fund registration number: 350017056235001
Registration date: 2015-01-13
20.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2233501694556) |
20.11.2023 | 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: 2233501694545) |
18.09.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2233501428279) |
26.07.2023 | 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: 2233500279142) |
28.01.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2233500032599) |
06.12.2022 | 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: 2223500587209) |
14.10.2022 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2223500357750) |
14.07.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223500260069) |
14.07.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223500259630) |
09.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213500475747) |
30.11.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213500375383) |
06.02.2017 | 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: 2173525083576) |
04.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2163525216347) |
13.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2153525951258) |
16.04.2015 | 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: 2153525497849) |
15.01.2015 | 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: 2153535030581) |
15.01.2015 | 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: 2153535030559) |
31.12.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143535043595) |
31.12.2014 | Creation of a legal entity (GRN: 1143535000718) |
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
2
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
65 000 rub.
Revenues for 2020:
1 100 000 rub.
Revenues for 2019:
502 000 rub.
Revenues for 2018:
572 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
195 000 rub.
Expenses for 2020:
545 000 rub.
Expenses for 2019:
669 000 rub.
Expenses for 2018:
438 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
9 672.82 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1 275.46 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
2 242.34 rub.
(no information)
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 15 completed enforcement proceedings. More...