Status
Authorized capital
Revenues
Employees in 2021
LLC MKK "KOMBODRAIV"
Limited Liability Company Mikrokreditnaya Kompaniya "Kombodraiv"
Legal address
156013, Kostromskaya Oblast, g.Kostroma, G Kostroma, ul Lenina, d. 20, Pomesch. 7, Kom. 9
INN and KPP (TIN and RRC)
4401180735, 440101001
OGRN (Primary State Register Number)
1174401004139
Authorized capital
1 010 000 rub.
Registration date
11.05.2017
Age of organization
8 years 4 months 4 days
City
Kostroma
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.05.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2024-05-02
GRN: 2244400050475
Bankruptcy Trustee
Rezvanova Inna Nikolaevna
from 12.08.2023
INN 440125464928
Zaharov Nikita Andreevich
Share size: 1 010 000 rub. (100%)
INN 440129095485
64.92.1 | Consumer credit provision activities
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Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kostromskoi oblasti
Federal Tax Service code: 4400
Address: 156005, Kostromskaya obl, Kostroma g, Konstitucii pl, d 2
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kostromskoi oblasti
Federal Tax Service code: 4400
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kostromskoi oblasti
Pension Fund code: 054026
Pension Fund registration number: 054026112263
Registration date: 2017-05-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kostromskoi oblasti
Social Insurance Fund code: 4400
Social Insurance Fund registration number: 440003174344001
Registration date: 2017-05-15
02.05.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2244400050486) |
02.05.2024 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2244400050475) |
12.08.2023 | Approval of the bankruptcy trustee (GRN: 2234400090880) |
12.08.2023 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2234400090879) |
20.10.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2224400125904) |
01.09.2022 | 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: 2224400107534) |
23.06.2022 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2224400081794) |
21.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2204400603042) |
27.05.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2204400085459) |
25.09.2019 | 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: 2194401152119) |
21.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2184401137391) |
09.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2184401119890) |
07.11.2017 | 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: 2174401185968) |
28.06.2017 | 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: 2174401115403) |
17.05.2017 | 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: 2174401096990) |
17.05.2017 | 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: 2174401096967) |
11.05.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2174401094899) |
11.05.2017 | Creation of a legal entity (GRN: 1174401004139) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
0
Number of employees in 2020:
9
Number of employees in 2019:
11
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
18 940 000 rub.
Revenues for 2018:
11 428 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
18 442 000 rub.
Expenses for 2018:
11 340 000 rub.
Income tax:
20 605.44 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
41 229.91 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
192 366.07 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
22 372.42 rub.
Income tax:
debt: 14 939.96 rub.
Income tax:
penalty: 0.02 rub.
Personal income tax:
debt: 38 914 rub.
micro enterprise from 10.06.2017
not on the registry
no information
No inspections found.
Found 153 completed enforcement proceedings. More...