Status

liquidated

Authorized capital

2 021 000 rub.

Revenues

Employees in 2021

46

General information

LLC MKK "DINAR"
Limited Liability Company Mikrokreditnaya Kompaniya "Dinar"

Legal address
427974, Udmurtskaya Respublika, g. Sarapul, ul. Azina, d. 47, Pom 2

INN and KPP (TIN and RRC)
1838022879, 183801001

OGRN (Primary State Register Number)
1191832012382

Authorized capital
2 021 000 rub.

Registration date
04.06.2019

Age of organization
6 years 9 months 17 days

City
Sarapul

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
14.01.2024
(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: 2022-04-22
GRN: 2221800163418

Head of Organization

Liquidator
Kiryanov Viktor Nikolaevich
from 22.11.2021
INN 182708325081

Founders (1)

Kiryanov Viktor Nikolaevich
Share size: 2 021 000 rub. (100%)
INN 182708325081

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.92 Provision of loans and other types of credit

    find companies with this code...
  • Additional types of activity (3):
    64.92.1Consumer credit provision activities
    64.92.3Activities related to the provision of cash loans secured by real estate
    64.92.7Microfinance activities

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:
Obosoblennoe podrazdelenie UFNS Rossii po Udmurtskoi Respublike v g.Sarapul
Federal Tax Service code: 1838

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Udmurtskoi Respublike
Pension Fund code: 019009
Pension Fund registration number: 019009113555
Registration date: 2019-06-10

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Udmurtskoi Respublike
Social Insurance Fund code: 1805
Social Insurance Fund registration number: 180527539418051
Registration date: 2019-06-10

Entries in the EGRUL (14)

25.04.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2221800163429)
22.04.2022 Liquidation of a legal entity (GRN: 2221800163418)
03.03.2022 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2221800082018)
22.11.2021 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2211800390558)
12.11.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211800380922)
07.07.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201800259087)
04.06.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201800227055)
14.05.2020 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: 2201800205000)
14.02.2020 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: 2201800043510)
08.08.2019 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2191832363270)
13.06.2019 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: 2191832283113)
13.06.2019 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: 2191832281496)
04.06.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2191832270276)
04.06.2019 Creation of a legal entity (GRN: 1191832012382)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:
46

Number of employees in 2020:
51

Number of employees in 2019:
16

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:
23 390 000 rub.

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:
22 638 000 rub.

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2021

Tax amount:
53 643 rub.

Contributions amount:
3 046 735 rub.

Income tax:
53 643 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
293 069.28 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
2 235 447.07 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
518 219.46 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.