Status
Authorized capital
Revenues
Employees in 2020
LLC MFK "PARSA KOMPANI GRUPP"
Limited Liability Company Mikrofinansovaya Kompaniya "Parsa Kompani Grupp"
Legal address
115201, g.Moskva, SH. Starokashirskoe, d. 2, Korp. 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-12-06)
INN and KPP (TIN and RRC)
7724703233, 772401001
OGRN (Primary State Register Number)
1097746179585
Authorized capital
20 000 rub.
Registration date
31.03.2009
Age of organization
17 years 1 month 21 day
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2022-12-05
GRN: 2227713988401
Bankruptcy Trustee
Steshencev Pavel Sergeevich
from 02.07.2022
INN 723009273232
Kozhevnikov Pavel Nikolaevich
Share size: 20 000 rub. (100%)
INN 344107054592
| 64.92 | Provision of loans and other types of credit
find companies with this code... |
| 64.92.1 | Consumer credit provision activities |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 24 po g.Moskve
Federal Tax Service code: 7724
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087609
Pension Fund registration number: 087609000084
Registration date: 2009-04-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 773002307677251
Registration date: 2018-09-01
| 05.12.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227713988412) |
| 05.12.2022 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2227713988401) |
| 02.07.2022 | Approval of the bankruptcy trustee (GRN: 2227706159448) |
| 20.01.2022 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2227700620816) |
| 31.12.2021 | 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: 2217712165867) |
| 24.12.2020 | Approval of the bankruptcy trustee (GRN: 2207713921237) |
| 15.12.2019 | Approval of the bankruptcy trustee (GRN: 2197749177393) |
| 06.12.2018 | 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: 2187750472402) |
| 04.10.2018 | 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: 6187749643955) |
| 21.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187747828948) |
| 09.03.2017 | 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: 7177746313276) |
| 12.11.2015 | 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: 9157747752153) |
| 26.05.2015 | 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: 9157746196874) |
| 02.06.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147747202733) |
| 02.06.2014 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2147747202634) |
| 17.04.2009 | 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: 8097746380471) |
| 02.04.2009 | 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: 8097746027382) |
| 31.03.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7097746965595) |
| 31.03.2009 | Creation of a legal entity (GRN: 1097746179585) |
Number of employees in 2025:
—
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:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 82.25 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 330.04 rub.
not on the registry
no information
Found 5 inspections. more...
No active or completed enforcement proceedings were found.