Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "MKK "POSEIDON"
Limited Liability Company "Mikrokreditnaya Kompaniya "Poseidon"

Legal address
354000, Krasnodarskii Krai, g. Sochi, ul. Gorkogo, d. 87, Ofis 5

INN and KPP (TIN and RRC)
2320243334, 232001001

OGRN (Primary State Register Number)
1162366058106

Authorized capital
10 000 rub.

Registration date
23.09.2016

Age of organization
9 years 1 month 6 days

City
Sochi

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
07.03.2025

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2018-09-27
GRN: 6182375734337

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUG-AVTOZAIM"
OGRN: 1132366004792
INN: 2320212294
Date: 2018-09-27
GRN: 6182375734337

Head of Organization

General director
Bessmertnyh Pavel Sergeevich
from 23.09.2016
INN 616614486668

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu "Mikrokreditnaya Kompaniya "YUg-Avtozaim"
Share size: 10 000 rub. (100%)
INN 2320212294

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.92 Provision of loans and other types of credit

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  • Additional types of activity (4):
    45.11Trade in passenger cars and light-duty trucks
    45.19Trade in other motor vehicles
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision

Federal Tax Service, Pension Fund, Social Insurance Fund

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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033024
Pension Fund registration number: 033024063793
Registration date: 2016-09-27

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2316
Social Insurance Fund registration number: 231656118123161
Registration date: 2016-09-27

Entries in the EGRUL (10)

27.09.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 6182375734766)
27.09.2018 Termination of a legal entity through reorganization in the form of incorporation (GRN: 6182375734337)
23.03.2018 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2182375463972)
07.09.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7172375199627)
27.03.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172375682631)
19.12.2016 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 9162375092343)
05.10.2016 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: 2162366373783)
03.10.2016 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: 2162366351464)
23.09.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2162366320147)
23.09.2016 Creation of a legal entity (GRN: 1162366058106)

Contacts

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Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

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Number of employees in 2019:

Average salary

In 2024: —

In 2023: —

In 2022: —

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In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

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Expenses for 2024:

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Expenses for 2022:

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Information about taxes and fees for 2018

Tax amount:
0 rub.

Contributions amount:
8 860 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
4 245.31 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
3 746.77 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
867.92 rub.

Information about arrears and debts in 2020

(no information)

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.