LLC MKK "REVERS"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2021
1
General information
LLC MKK "REVERS"
Limited Liability Company Mikrokreditnaya Kompaniya "Revers"
Legal address
422982, Respublika Tatarstan (Tatarstan), g. CHistopol, R-N CHistopolskii, ul. Aviatora N.Kostina, d. 55
INN and KPP (TIN and RRC)
1652024327, 165201001
OGRN (Primary State Register Number)
1161690160499
Authorized capital
10 000 rub.
Registration date
18.10.2016
Age of organization
9 years 6 months 13 days
City
CHistopol
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.02.2025
(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: 2023-08-21
GRN: 2231600937104
Head of Organization
Liquidator
Muhtarova Albina Gabdelbarovna
from 03.03.2023
INN 165205992116
Founders (1)
Muhtarova Albina Gabdelbarovna
Share size: 10 000 rub. (100%)
INN 165205992116
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 № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Respublike Tatarstan
Federal Tax Service code: 1677
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013421
Pension Fund registration number: 013421014831
Registration date: 2016-10-19
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1612
Social Insurance Fund registration number: 161252358216121
Registration date: 2016-10-20
Entries in the EGRUL (17)
| 21.08.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2231600937137) |
| 21.08.2023 | Liquidation of a legal entity (GRN: 2231600937104) |
| 30.06.2023 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2231600646715) |
| 08.06.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2231600582838) |
| 05.06.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2231600573763) |
| 03.03.2023 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2231600256050) |
| 23.01.2023 | 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: 2231600085650) |
| 12.12.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221602223632) |
| 12.12.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221602223621) |
| 08.09.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6171690694610) |
| 06.03.2017 | 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: 2171690366582) |
| 28.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7161690640192) |
| 17.11.2016 | 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: 7161690580539) |
| 16.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7161690571805) |
| 13.11.2016 | 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: 7161690535912) |
| 18.10.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7161690405496) |
| 18.10.2016 | Creation of a legal entity (GRN: 1161690160499) |
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:
2
Number of employees in 2019:
3
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:
3 347 000 rub.
Revenues for 2020:
694 000 rub.
Revenues for 2019:
3 866 000 rub.
Revenues for 2018:
6 718 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
3 530 000 rub.
Expenses for 2020:
669 000 rub.
Expenses for 2019:
3 730 000 rub.
Expenses for 2018:
6 562 000 rub.
Information about taxes and fees for 2021
Tax amount:4 999 rub.
Contributions amount:
91 866 rub.
Income tax:
4 999 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
68 992 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
13 780.20 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
9 094.40 rub.
Information about arrears and debts in 2020
Personal income tax:
fine: 18 626.40 rub.
Register of small and medium-sized businesses
micro enterprise from 10.11.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 63 completed enforcement proceedings. More...