Status
Authorized capital
Revenues
Employees in 2024
LLC MKK "FINANS GRUPPA-A"
Limited Liability Company Mikrokreditnaya Kompaniya "Finans Gruppa-A"
Legal address
607228, Nizhegorodskaya oblast, g. Arzamas, Pr-Kt Lenina, D.129, Ofis 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-09-18)
INN and KPP (TIN and RRC)
5243034177, 524301001
OGRN (Primary State Register Number)
1145243000902
Authorized capital
10 000 rub.
Registration date
20.05.2014
Age of organization
11 years 6 months 22 days
City
Arzamas
Special tax treatment
USN (2020 year)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
31.12.2021
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2021-06-03
GRN: 2215200403383
General director
Larina Natalya YUrevna
from 07.04.2018
INN 524307855257
Larina Natalya YUrevna
Share size: 5 000 rub. (50%)
INN 524307855257
Efremova Elena Anatolevna
Share size: 5 000 rub. (50%)
INN 524307933258
| 64.92 | Provision of loans and other types of credit
find companies with this code... |
| 64.92.1 | Consumer credit provision activities |
| 64.92.3 | Activities related to the provision of cash loans secured by real estate |
| 68.10 | Purchase and sale of own real estate |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Nizhegorodskoi oblasti
Federal Tax Service code: 5275
Address: 603155,, Nizhnii Novgorod g, Frunze ul, d 7
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Nizhegorodskoi oblasti
Federal Tax Service code: 5243
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF po Arzamasskomu raionu Nizhegorodskoi oblasti
Pension Fund code: 062040
Pension Fund registration number: 062040065948
Registration date: 2014-05-22
Accounting in the Social Insurance Fund:
Filial №18 Gosudarstvennogo uchrezhdeniya - Nizhegorodskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5218
Social Insurance Fund registration number: 521800459952181
Registration date: 2014-05-26
| 03.06.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2215200404197) |
| 03.06.2021 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2215200403383) |
| 17.02.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2215200101158) |
| 07.04.2018 | 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: 2185275368287) |
| 18.09.2017 | 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: 6175275203416) |
| 31.08.2016 | 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: 7165275522185) |
| 26.08.2016 | 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: 7165275467801) |
| 28.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7165275358923) |
| 07.07.2016 | 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: 7165275295630) |
| 13.04.2016 | 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: 2165243065392) |
| 10.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145243057056) |
| 03.12.2014 | 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: 2145243055990) |
| 12.11.2014 | 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: 2145243043780) |
| 10.11.2014 | 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: 2145243031790) |
| 10.11.2014 | 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: 2145243022978) |
| 27.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145243021890) |
| 20.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2145243013221) |
| 20.05.2014 | Creation of a legal entity (GRN: 1145243000902) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.