Status
Authorized capital
Revenues
Employees in 2019
LLC "MIC"
Limited Liability Company "Mezhbankovskii Identifikacionnyi Centr"
Legal address
119071, g.Moskva, Per. Malyi Kaluzhskii, d. 4, Str. 3
INN and KPP (TIN and RRC)
7707352497, 772501001
OGRN (Primary State Register Number)
1157746916580
Authorized capital
10 000 rub.
Registration date
07.10.2015
Age of organization
10 years 6 months 10 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.03.2025
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2021-06-25
GRN: 2217705536299
Liquidator
Alekseev Gleb Valerevich
from 22.09.2020
INN 614310445955
Associaciya Uchastnikov Rynka Elektronnyh Deneg I Denezhnyh Perevodov "Aed"
Share size: 10 000 rub. (100%)
INN 7707031775
| 63.11 | Data processing activities, provision of information placement services and related activities
find companies with this code... |
| 62.09 | Activities related to the use of computer technology and information technology, other |
| 63.11.1 | Activities related to the creation and use of databases and information resources |
| 70.22 | Consulting on business and management issues |
| 73.20.1 | Market research |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 25 po g.Moskve
Federal Tax Service code: 7725
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087617
Pension Fund registration number: 087617018202
Registration date: 2016-05-23
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 770706715877211
Registration date: 2018-09-01
| 25.06.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217705536300) |
| 25.06.2021 | Liquidation of a legal entity (GRN: 2217705536299) |
| 17.06.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217705291637) |
| 29.04.2021 | 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: 2217703524091) |
| 28.04.2021 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2217703418755) |
| 22.09.2020 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2207709656955) |
| 01.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207708181877) |
| 04.10.2018 | 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: 6187749724255) |
| 20.02.2017 | 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: 6177746612466) |
| 10.01.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177746179719) |
| 25.06.2016 | 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: 9167747109466) |
| 24.05.2016 | 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: 6167747524400) |
| 17.05.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6167747072421) |
| 17.05.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6167747072400) |
| 16.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167747071255) |
| 27.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167746805294) |
| 12.10.2015 | 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: 8157747644398) |
| 09.10.2015 | 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: 8157747584855) |
| 07.10.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8157747526357) |
| 07.10.2015 | Creation of a legal entity (GRN: 1157746916580) |
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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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.