Status
Authorized capital
Revenues
Employees in 2024
LLC MKK "SOCHI FINANS A+"
Limited Liability Company Mikrokreditnaya Kompaniya "Sochi Finans A+"
Legal address
354065, Krasnodarskii krai, g. Sochi, ul. Gagarina (Centralnyi R-N), d. 27/1, Ofis 14
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-01-16)
INN and KPP (TIN and RRC)
2320216250, 232001001
OGRN (Primary State Register Number)
1132366013273
Authorized capital
50 000 rub.
Registration date
08.10.2013
Age of organization
12 years 0 months 5 days
City
Sochi
Special tax treatment
USN (2019 year)
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: 2020-10-30
GRN: 2202306736102
General director
CHernyshov Aleksei Aleksandrovich
from 08.10.2013
INN 261904726056
CHernyshov Aleksei Aleksandrovich
Share size: 50 000 rub. (100%)
INN 261904726056
64.92 | Provision of loans and other types of credit
find companies with this code... |
43.21 | Electrical installation works |
43.29 | Production of other construction and installation works |
43.31 | Production of plastering works |
43.32 | Carpentry and carpentry works |
43.33 | Work on the installation of floor coverings and wall cladding |
43.34 | Production of painting and glass works |
43.39 | Production of other finishing and finishing works |
46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
52.24 | Cargo handling |
64.91 | Financial lease activities (leasing/subleasing) |
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
66.11 | Financial market management |
66.12 | Brokerage activities in transactions with securities and commodities |
66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
68.10 | Purchase and sale of own real estate |
68.10.1 | Preparation for the sale of your own real estate |
68.20 | Lease and management of own or leased real estate |
68.32 | Management of real estate for remuneration or on a contractual basis |
70.22 | Consulting on business and management issues |
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 7 po Krasnodarskomu krayu
Federal Tax Service code: 2366
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Centralnom raione g.Sochi
Pension Fund code: 033024
Pension Fund registration number: 033024054848
Registration date: 2013-10-14
Accounting in the Social Insurance Fund:
Filial №16 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2316
Social Insurance Fund registration number: 231655288523161
Registration date: 2013-10-16
30.10.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202306736696) |
30.10.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2202306736102) |
08.07.2020 | 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: 2202306173672) |
10.04.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202305761084) |
16.01.2020 | 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: 2202300049367) |
03.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7182375100626) |
15.11.2018 | 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: 7182375000361) |
04.09.2018 | 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: 6182375617946) |
05.04.2018 | 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: 2182375635319) |
27.09.2017 | 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: 7172375329966) |
14.11.2016 | 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: 7162375759946) |
27.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162366152804) |
25.11.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142366124712) |
07.11.2014 | 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: 2142366104714) |
24.10.2014 | 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: 2142366099665) |
24.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142366090777) |
09.10.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2132366091790) |
08.10.2013 | Creation of a legal entity (GRN: 1132366013273) |
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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.