Status
Authorized capital
Revenues
Employees in 2020
LLC MKK "NERYUNGRI ZAIM EKSPRESS"
Limited Liability Company Mikrokreditnaya Kompaniya "Neryungri Zaim Ekspress"
Legal address
678960, Saha /YAkutiya/ respublika, g. Neryungri, R-N Neryungrinskii, ul. Karla Marksa, d. 11
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-05-06)
INN and KPP (TIN and RRC)
1434046264, 143401001
OGRN (Primary State Register Number)
1131434001489
Authorized capital
15 000 rub.
Registration date
27.12.2013
Age of organization
11 years 8 months 29 days
City
Neryungri
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.04.2022
(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: 2022-04-29
GRN: 2221400087181
Director
Koshinskii Ruslan Aleksandrovich
from 02.09.2014
INN 143404650784
Koshinskii Ruslan Aleksandrovich
Share size: 15 000 rub. (100%)
INN 143404650784
64.92 | Provision of loans and other types of credit
find companies with this code... |
64.19 | Monetary mediation other |
64.92.1 | Consumer credit provision activities |
64.92.2 | Activities related to the provision of loans to industry |
64.92.3 | Activities related to the provision of cash loans secured by real estate |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Saha (YAkutiya)
Federal Tax Service code: 1400
Address: 634,677018,Saha (YAkutiya) Resp, YAkutsk g, Gubina ul, d 2
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Saha (YAkutiya)
Federal Tax Service code: 1400
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii v g.Neryungri Respubliki Saha (YAkutiya)
Pension Fund code: 016033
Pension Fund registration number: 016033024947
Registration date: 2013-12-30
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Saha (YAkutiya)
Social Insurance Fund code: 1400
Social Insurance Fund registration number: 140034059214001
Registration date: 2014-01-16
29.04.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2221400087489) |
29.04.2022 | 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: 2221400087181) |
12.01.2022 | 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: 2221400005396) |
12.12.2021 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2211401075191) |
25.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2211400848460) |
21.06.2021 | 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: 2211400109480) |
10.03.2021 | 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: 2211400039101) |
06.05.2019 | 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: 2191447118773) |
20.03.2017 | 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: 2171447097699) |
24.09.2015 | 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: 2151434043264) |
24.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151434043253) |
02.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2141434012850) |
02.09.2014 | 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: 2141434012840) |
24.01.2014 | 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: 2141434000673) |
17.01.2014 | 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: 2141434000321) |
27.12.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2131434019946) |
27.12.2013 | Creation of a legal entity (GRN: 1131434001489) |
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Number of employees in 2024:
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Number of employees in 2020:
1
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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.