Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2020

1

General information

LLC MKK "VOLGOTA"
Limited Liability Company Mikrokreditnaya Kompaniya "Volgota"

Legal address
679170, Evreiskaya Avtonomnaya Oblast, R-N Smidovichskii, ul. Lazo, d. 15, Ofis 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-01-26)

INN and KPP (TIN and RRC)
7903529895, 790301001

OGRN (Primary State Register Number)
1207900000220

Authorized capital
10 000 rub.

Registration date
19.03.2020

Age of organization
5 years 6 months 13 days

City
Smidovichskii

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
07.07.2025

Organization status

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: 2025-07-07
GRN: 2257900054751

Head of Organization

General director
Gorbachev Igor Ruslanovich
from 19.03.2020
INN 310261613310

Founders (1)

Gorbachev Igor Ruslanovich
Share size: 10 000 rub. (100%)
INN 310261613310

Types of activities (OKVED / RCEA)

  • Main type of activity:
    70.21 Public relations activities

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  • Additional types of activity (17):
    41.20Construction of residential and non-residential buildings
    42.11Construction of highways and motorways
    43.31Production of plastering works
    45.11Trade in passenger cars and light-duty trucks
    46.14The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
    47.19Other retail trade in non-specialized stores
    55.10Activities of hotels and other places for temporary residence
    56.10Restaurant activities and food delivery services
    62.02Consulting and work in the field of computer technology
    63.11Data processing activities, provision of information placement services and related activities
    64.92Provision of loans and other types of credit
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    74.90Other professional, scientific and technical activities not included in other groupings
    78.10The activities of recruitment agencies
    81.10Complex room maintenance activities
    82.19Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Evreiskoi avtonomnoi oblasti

Federal Tax Service code: 7900
Address: 679000,Evreiskaya Aobl, Birobidzhan g, Komsomolskaya ul,11A

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Evreiskoi avtonomnoi oblasti
Federal Tax Service code: 7900

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Pension Fund code: 079
Pension Fund registration number: 1070612724
Registration date: 2020-03-19

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Social Insurance Fund code: 079
Social Insurance Fund registration number: 1070612724
Registration date: 2020-03-20

Entries in the EGRUL (15)

07.07.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2257900054762)
07.07.2025 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: 2257900054751)
19.03.2025 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: 2257900045500)
30.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257900024006)
30.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257900023995)
04.03.2024 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: 2247900004724)
15.11.2023 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: 2237900027121)
03.11.2022 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: 2227900028904)
03.08.2022 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: 2227900021138)
26.01.2022 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: 2227900001756)
14.12.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207900130249)
02.04.2020 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: 2207900006444)
24.03.2020 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: 2207900005553)
19.03.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207900005180)
19.03.2020 Creation of a legal entity (GRN: 1207900000220)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:
1

Number of employees in 2019:

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:
2 000 rub.

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2021

Tax amount:
13 rub.

Contributions amount:
12 316 rub.

Income tax:
13 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
8 439.20 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
2 393.51 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1 483.41 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

Found 9 current enforcement proceedings.
Found 33 completed enforcement proceedings. More...