Status
Authorized capital
Revenues
Employees in 2024
LLC MKK "DUB"
Limited Liability Company Mikrokreditnaya Kompaniya "Dub"
Legal address
243140, Bryanskaya Oblast, g. Klincy, Pr-Kt Lenina, d. 66, kv. 4
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-09-02)
INN and KPP (TIN and RRC)
3241014407, 324101001
OGRN (Primary State Register Number)
1163256061979
Authorized capital
150 000 rub.
Registration date
29.09.2016
Age of organization
9 years 5 months 14 days
City
Klincy
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2021-06-16
GRN: 2213200074987
General director
Frolov Vladimir Vasilevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2019-05-21)
from 21.09.2017
INN 321701106135
Gubina Olga Aleksandrovna
Share size: 50 000 rub.
INN 323302246367
Owned by the limited liability company itself
Share size: 100 000 rub.
INN —
| 64.92.7 | Microfinance activities
find companies with this code... |
| 63.11 | Data processing activities, provision of information placement services and related activities |
| 63.99.1 | Consulting and information services activities |
| 64.19 | Monetary mediation other |
| 64.92 | Provision of loans and other types of credit |
| 65.12.9 | Other types of insurance not included in other groupings |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
| 66.29.9 | Other auxiliary activities in the field of insurance, except for compulsory social insurance |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Bryanskoi oblasti
Federal Tax Service code: 3200
Address: 241050, Bryanskaya obl, g.Bryansk, pl.K.Marksa, d.2
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Bryanskoi oblasti №4 v g. Klincy
Federal Tax Service code: 3241
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Bryanskoi oblasti
Pension Fund code: 042032
Pension Fund registration number: 042032021325
Registration date: 2016-10-01
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Bryanskoi oblasti
Social Insurance Fund code: 3200
Social Insurance Fund registration number: 320403406432001
Registration date: 2018-07-01
| 16.06.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2213200075010) |
| 16.06.2021 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2213200074987) |
| 24.02.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2213200020405) |
| 29.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203200212994) |
| 20.01.2020 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2203200006458) |
| 11.12.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2193256264881) |
| 02.09.2019 | 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: 2193256193293) |
| 21.05.2019 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2193256120583) |
| 03.09.2018 | 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: 2183256424756) |
| 03.07.2018 | 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: 2183256372990) |
| 21.09.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173256257865) |
| 02.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173256213194) |
| 16.11.2016 | 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: 2163256412890) |
| 04.10.2016 | 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: 2163256374059) |
| 04.10.2016 | 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: 2163256373949) |
| 29.09.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2163256371980) |
| 29.09.2016 | Creation of a legal entity (GRN: 1163256061979) |
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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.