Status
Authorized capital
Revenues
Employees in 2023
LLC "MIKROFINANS-GRUPP"
Limited Liability Company "Mikrofinans-Grupp"
Legal address
350061, Krasnodarskii krai, g. Krasnodar, ul. Im Ignatova, d. 4/4, Ofis 5
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-03-30)
INN and KPP (TIN and RRC)
6161061750, 231201001
OGRN (Primary State Register Number)
1116193003893
Authorized capital
20 000 rub.
Registration date
02.08.2011
Age of organization
14 years 1 month 15 days
City
Krasnodar
Special tax treatment
—
Model charter
—
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: 2017-07-28
GRN: 6172375908468
Director
SHelinberg Evgenii Leonidovich
from 10.12.2014
INN 611186524668
SHelinberg Evgenii Leonidovich
Share size: 20 000 rub. (100%)
INN 611186524668
64.9 | Activities related to the provision of other financial services, other than insurance and pension services
find companies with this code... |
46.3 | Wholesale of food, beverages and tobacco products |
46.4 | Wholesale of non-food consumer goods |
46.6 | Wholesale of other machinery, equipment and accessories |
46.9 | Non-specialized wholesale trade |
47.1 | Retail trade in non-specialized stores |
47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
47.5 | Retail sale of other household goods in specialized stores |
47.79 | Retail sale of used goods in stores |
47.9 | Retail trade outside shops, tents, markets |
49.4 | Activities of road freight transport and transportation services |
61.10.9 | Other activities in the field of communication based on wired technologies |
64.1 | Monetary mediation |
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
77.21 | Rental and rental of leisure and sporting goods |
79.1 | Activities of travel agencies and tour operators |
96.04 | Physical education and wellness activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №5 po g. Krasnodaru
Federal Tax Service code: 2312
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Karasunskom administrativnom okruge g.Krasnodara
Pension Fund code: 033017
Pension Fund registration number: 033017082529
Registration date: 2015-04-23
Accounting in the Social Insurance Fund:
Filial № 1 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2301
Social Insurance Fund registration number: 610601235423011
Registration date: 2015-04-04
28.07.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6172375921570) |
28.07.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6172375908468) |
31.03.2017 | 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: 2172375732131) |
30.03.2017 | 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: 2172375719701) |
14.07.2016 | 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: 6162375420366) |
29.06.2016 | 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: 6162375362726) |
30.05.2016 | 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: 6162375252792) |
24.05.2015 | 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: 2152312100796) |
19.05.2015 | 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: 2152312090544) |
08.05.2015 | 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: 2152312085385) |
03.04.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2156196142353) |
03.04.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2156196142342) |
03.04.2015 | 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: 2156196141957) |
11.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146196932044) |
10.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146196929811) |
08.08.2013 | 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: 2136193050541) |
22.08.2011 | 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: 2116193056990) |
16.08.2011 | 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: 2116193056065) |
03.08.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2116193053172) |
02.08.2011 | Creation of a legal entity (GRN: 1116193003893) |
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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.