Status

liquidated

Authorized capital

100 000 rub.

Revenues

Employees in 2021

1

General information

LLC MKK "VASHKI ZAIM"
Limited Liability Company Mikrokreditnaya Kompaniya "Vashki Zaim"

Legal address
161250, Vologodskaya oblast, Vashkinskii, S Lipin Bor, ul Pervomaiskaya, d. 10B
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-12-15)

INN and KPP (TIN and RRC)
3504003359, 350401001

OGRN (Primary State Register Number)
1163525057772

Authorized capital
100 000 rub.

Registration date
16.02.2016

Age of organization
9 years 7 months 1 day

City
Lipin Bor

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
20.11.2023
(current status at the beginning of the year, without changes made)

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: 2023-11-20
GRN: 2233501694446

Head of Organization

General director
Laschuk Aleksandr Igorevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-09-29)
from 30.08.2022
INN 110314241422

Founders (1)

Laschuk Aleksandr Igorevich
Share size: 100 000 rub. (100%)
INN 110314241422

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.92.7 Microfinance activities

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  • Additional types of activity (6):
    63.11Data processing activities, provision of information placement services and related activities
    64.92Provision of loans and other types of credit
    64.92.1Consumer credit provision activities
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    66.19.4Activities related to the provision of consulting services on financial intermediation
    70.22Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Vologodskoi oblasti

Federal Tax Service code: 3500
Address: 160000,,Vologda g, Gercena ul,1

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Vologodskoi oblasti
Federal Tax Service code: 3500

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Vologodskoi oblasti
Pension Fund code: 045004
Pension Fund registration number: 045004005769
Registration date: 2016-02-17

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Vologodskoi oblasti
Social Insurance Fund code: 3500
Social Insurance Fund registration number: 350004039535001
Registration date: 2016-02-19

Entries in the EGRUL (16)

20.11.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2233501694457)
20.11.2023 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: 2233501694446)
29.09.2023 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: 2233501630294)
18.09.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2233501405070)
26.07.2023 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: 2233500276931)
15.12.2022 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: 2223500602389)
30.08.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223500305268)
19.08.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223500295676)
20.05.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223500182464)
20.05.2022 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: 2223500182343)
22.06.2016 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: 2163525625855)
04.05.2016 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: 2163525403798)
14.03.2016 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: 2163525252768)
29.02.2016 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: 2163525174558)
16.02.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2163525147619)
16.02.2016 Creation of a legal entity (GRN: 1163525057772)

Contacts

Phones:
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E-mails:
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Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:
1

Number of employees in 2020:
1

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:
1 484 000 rub.

Revenues for 2020:
1 973 000 rub.

Revenues for 2019:
2 193 000 rub.

Revenues for 2018:
2 452 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:
1 144 000 rub.

Expenses for 2020:
1 709 000 rub.

Expenses for 2019:
486 000 rub.

Expenses for 2018:
951 000 rub.

Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
65 539 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
54 990.48 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
3 060 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
7 488.74 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.08.2019

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 3 completed enforcement proceedings. More...