Status

liquidated

Authorized capital

300 000 rub.

Revenues

Employees in 2020

0

General information

LLC MKK "AVANSOVAYA KARTA"
Limited Liability Company Mikrokreditnaya Kompaniya "Avansovaya Karta"

Legal address
427441, Udmurtskaya Respublika, g.Votkinsk, G Votkinsk, ul Azina, d. 203A, Ofis 4

INN and KPP (TIN and RRC)
1828030550, 182801001

OGRN (Primary State Register Number)
1181832016508

Authorized capital
300 000 rub.

Registration date
19.07.2018

Age of organization
7 years 5 months 27 days

City
Votkinsk

Special tax treatment
USN (2020 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
26.05.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2022-05-18
GRN: 2227704252202

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INFORMACIONNO-ANALITICHESKOE AGENTSTVO FINKARTA"
OGRN: 1167746340783
INN: 7714382580
Date: 2022-05-18
GRN: 2227704252202

Head of Organization

General director
Pankina Evgeniya Sergeevna
from 07.03.2022
INN 182201779810

Founders (1)

Pankina Evgeniya Sergeevna
Share size: 300 000 rub. (100%)
INN 182201779810

Types of activities (OKVED / RCEA)

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Udmurtskoi Respublike

Federal Tax Service code: 1800
Address: 426003,, Izhevsk g, Karla Marksa ul, d 130

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 3 po Udmurtskoi Respublike
Federal Tax Service code: 1828

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Udmurtskoi Respublike
Pension Fund code: 019006
Pension Fund registration number: 019006108288
Registration date: 2018-07-23

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Udmurtskoi Respublike
Social Insurance Fund code: 1806
Social Insurance Fund registration number: 180628485618061
Registration date: 2018-07-20

Entries in the EGRUL (15)

18.05.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227704252235)
18.05.2022 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2227704252202)
07.03.2022 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2221800085483)
24.02.2022 Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2221800068587)
11.01.2022 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2227700351096)
26.04.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211800136062)
24.12.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2201800488217)
09.10.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201800389130)
18.12.2018 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: 2181832638876)
10.12.2018 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: 2181832620374)
08.08.2018 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: 2181832453218)
25.07.2018 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: 2181832433638)
23.07.2018 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: 2181832426004)
19.07.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2181832423408)
19.07.2018 Creation of a legal entity (GRN: 1181832016508)

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:
0

Number of employees in 2019:
0

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:
797 000 rub.

Revenues for 2019:
4 000 rub.

Revenues for 2018:
2 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
718 000 rub.

Expenses for 2019:
16 000 rub.

Expenses for 2018:
1 000 rub.

Information about taxes and fees for 2021

Tax amount:
117 999 rub.

Contributions amount:
1 908 035 rub.

Income tax:
117 999 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
9 351 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
14 162 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 884 522 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

No active or completed enforcement proceedings were found.