Status
Authorized capital
Revenues
Employees in 2024
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
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
General director
Bessmertnyh Pavel Sergeevich
from 23.09.2016
INN 616614486668
Obschestvo s ogranichennoi otvetstvennostyu "Mikrokreditnaya Kompaniya "YUg-Avtozaim"
Share size: 10 000 rub. (100%)
INN 2320212294
| 64.92 | Provision of loans and other types of credit
find companies with this code... |
| 45.11 | Trade in passenger cars and light-duty trucks |
| 45.19 | Trade in other motor vehicles |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
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
| 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) |
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Number of employees in 2024:
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Revenues for 2024:
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Expenses for 2024:
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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.
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.