LLC MKK "ORTO FINANS"
Status
liquidated
Authorized capital
2 000 000 rub.
Revenues
—
Employees in 2021
3
General information
LLC MKK "ORTO FINANS"
Limited Liability Company Mikrokreditnaya Kompaniya "Orto Finans"
Legal address
350047, Krasnodarskii krai, g. Krasnodar, Pr-D 3-I Linii, d. 4
INN and KPP (TIN and RRC)
2311283411, 231101001
OGRN (Primary State Register Number)
1192375005547
Authorized capital
2 000 000 rub.
Registration date
30.01.2019
Age of organization
6 years 10 months 21 day
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
23.08.2023
(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: 2023-07-28
GRN: 2232301023062
Head of Organization
Liquidator
Ivanskaya Natalya Mihailovna
from 28.03.2023
INN 231201622343
Founders (1)
Kaplieva Nadezhda Aleksandrovna
Share size: 2 000 000 rub. (100%)
INN 231203939226
Types of activities (OKVED / RCEA)
- Main type of activity:
64.92.7 Microfinance activities
find companies with this code... - Additional types of activity (5):
64.19 Monetary mediation other 64.92 Provision of loans and other types of credit 64.92.1 Consumer credit provision activities 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 66.19.4 Activities related to the provision of consulting services on financial intermediation
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №4 po g. Krasnodaru
Federal Tax Service code: 2311
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033016
Pension Fund registration number: 033016137295
Registration date: 2019-02-05
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2301
Social Insurance Fund registration number: 230103746523011
Registration date: 2019-02-05
Entries in the EGRUL (13)
| 28.07.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2232301023095) |
| 28.07.2023 | Liquidation of a legal entity (GRN: 2232301023062) |
| 10.07.2023 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2232300937262) |
| 28.03.2023 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2232300348949) |
| 25.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222302092417) |
| 05.07.2021 | 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: 2212300781174) |
| 23.06.2020 | 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: 2202306096090) |
| 28.05.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202305970997) |
| 02.03.2020 | 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: 2202300262580) |
| 06.02.2019 | 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: 2192375276894) |
| 06.02.2019 | 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: 2192375275959) |
| 30.01.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2192375212379) |
| 30.01.2019 | Creation of a legal entity (GRN: 1192375005547) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
3
Number of employees in 2020:
2
Number of employees in 2019:
1
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:
—
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:32 139 rub.
Contributions amount:
160 925 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
16 513.16 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
29 040.38 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
115 372.20 rub.
Income tax:
32 139 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.02.2019
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.