Status
Authorized capital
Revenues
Employees in 2021
LLC MKK "HAIPMANI"
Limited Liability Company Mikrokreditnaya Kompaniya "Haipmani"
Legal address
422985, Respublika Tatarstan (Tatarstan), g. CHistopol, R-N CHistopolskii, ul. CHernyshevskogo, d. 106 G, kv. 6
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-04-13)
INN and KPP (TIN and RRC)
1652025987, 165201001
OGRN (Primary State Register Number)
1191690003780
Authorized capital
20 000 rub.
Registration date
18.01.2019
Age of organization
6 years 11 months 8 days
City
CHistopol
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.02.2024
(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: 2024-02-09
GRN: 2241600129483
General director
Medvedev Vyacheslav Sergeevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-11-16)
from 11.11.2022
INN 772970975988
Medvedev Vyacheslav Sergeevich
Share size: 10 000 rub. (50%)
INN 772970975988
SHomahov Muhamed Mayunovich
Share size: 10 000 rub. (50%)
INN 070709385620
| 64.92.7 | Microfinance activities
find companies with this code... |
| 47.79 | Retail sale of used goods in stores |
| 47.91 | Retail trade by mail or via the Internet information and communication network |
| 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 |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
| 74.90.2 | Activities aimed at establishing a market or other value (valuation activity), except for valuation related to real estate or insurance |
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: 013421015971
Registration date: 2019-01-23
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: 161252395016121
Registration date: 2019-01-21
| 09.02.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2241600129835) |
| 09.02.2024 | 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: 2241600129483) |
| 16.11.2023 | 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: 2231601340991) |
| 25.10.2023 | 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: 2231601207605) |
| 13.04.2023 | 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: 2231600414967) |
| 11.11.2022 | 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: 2221601783962) |
| 26.10.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2221601471760) |
| 30.01.2019 | 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: 2191690136317) |
| 30.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2191690135790) |
| 23.01.2019 | 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: 2191690112546) |
| 22.01.2019 | 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: 2191690100480) |
| 18.01.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2191690089391) |
| 18.01.2019 | Creation of a legal entity (GRN: 1191690003780) |
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
3 996 000 rub.
Revenues for 2020:
426 000 rub.
Revenues for 2019:
1 338 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
3 917 000 rub.
Expenses for 2020:
225 000 rub.
Expenses for 2019:
1 305 000 rub.
Expenses for 2018:
—
Income tax:
40 220 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
40 656 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
5 364 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
9 432 rub.
(no information)
micro enterprise from 10.02.2019
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.