LLC MKK "TOPINVESTOR"
Status
liquidated
Authorized capital
50 000 rub.
Revenues
—
Employees in 2021
1
General information
LLC MKK "TOPINVESTOR"
Limited Liability Company Mikrokreditnaya Kompaniya "Topinvestor"
Legal address
660059, Krasnoyarskii krai, g.Krasnoyarsk, G Krasnoyarsk, Pr-Kt Im.Gazety "Krasnoyarskii Rabochii", d. 81, Pomesch. 62
INN and KPP (TIN and RRC)
2466287659, 246101001
OGRN (Primary State Register Number)
1212400012307
Authorized capital
50 000 rub.
Registration date
05.05.2021
Age of organization
4 years 4 months 7 days
City
Krasnoyarsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.03.2022
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2022-03-04
GRN: 2222400120480
Head of Organization
Liquidator
Ivanov Mihail Ivanovich
from 07.12.2021
INN 246412892633
Founders (1)
Ivanov Mihail Ivanovich
Share size: 50 000 rub. (100%)
INN 246412892633
Types of activities (OKVED / RCEA)
- Main type of activity:
64.92.7 Microfinance activities
find companies with this code... - Additional types of activity (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 23 po Krasnoyarskomu krayu
Federal Tax Service code: 2468
Address: 660133,,Krasnoyarsk g,Partizana ZHeleznyaka ul,46
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Krasnoyarskomu krayu
Federal Tax Service code: 2461
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v ZHeleznodorozhnom raione g. Krasnoyarska (mezhraionnoe)
Pension Fund code: 034066
Pension Fund registration number: 034066009056
Registration date: 2021-05-11
Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - Krasnoyarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2403
Social Insurance Fund registration number: 240700099524031
Registration date: 2021-10-18
Entries in the EGRUL (13)
| 04.03.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222400120501) |
| 04.03.2022 | Liquidation of a legal entity (GRN: 2222400120480) |
| 28.02.2022 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2222400104023) |
| 07.12.2021 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2212400674924) |
| 28.10.2021 | 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: 2212400602808) |
| 18.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2212400585065) |
| 18.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2212400585054) |
| 18.10.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212400585043) |
| 02.08.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212400436565) |
| 12.05.2021 | 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: 2212400257595) |
| 11.05.2021 | 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: 2212400252689) |
| 05.05.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2212400245550) |
| 05.05.2021 | Creation of a legal entity (GRN: 1212400012307) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
1
Number of employees in 2020:
—
Number of employees in 2019:
—
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
718 000 rub.
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2022
Tax amount:0 rub.
Contributions amount:
2 150 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
365.58 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
207.88 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 576.98 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.