LLC "CENTR MIKROFINANSIROVANIYA G.KAZAN"

Limited Liability Company "Centr Mikrofinansirovaniya g.Kazan"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2021

1

General information

LLC "CENTR MIKROFINANSIROVANIYA G.KAZAN"
Limited Liability Company "Centr Mikrofinansirovaniya g.Kazan"

Legal address
420111, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Pravo-Bulachnaya, D.13

INN and KPP (TIN and RRC)
1658065190, 165501001

OGRN (Primary State Register Number)
1051633030866

Authorized capital
10 000 rub.

Registration date
11.07.2005

Age of organization
20 years 3 months 28 days

City
Kazan

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
07.07.2023
(current status at the beginning of the year, without changes made)

Organization status

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: 2023-07-07
GRN: 2231600715839

Head of Organization

Director
Sikorskii Andrei Vladimirovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2022-04-18)
from 09.09.2019
INN 371118639501

Founders (2)

Sigal Pavel Abramovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2022-10-10)
Share size: 6 666 rub. (66.66%)
INN 165900857172

Sizova Galina Timofeevna
Share size: 3 334 rub. (33.34%)
INN 165700256600

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.1 Monetary mediation

    find companies with this code...
  • Additional types of activity (20):
    41.2Construction of residential and non-residential buildings
    46.3Wholesale of food, beverages and tobacco products
    46.4Wholesale of non-food consumer goods
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.79Retail sale of used goods in stores
    47.9Retail trade outside shops, tents, markets
    55.1Activities of hotels and other places for temporary residence
    56.1Restaurant activities and food delivery services
    58Publishing activities
    59.1Production of films, videos and television programs
    60.10Radio broadcasting activities
    60.20Activities in the field of television broadcasting
    64.9Activities related to the provision of other financial services, other than insurance and pension services
    65.11Life insurance
    68.2Lease and management of own or leased real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    69Activities in the field of law and accounting
    72.1Scientific research and development in the field of natural and technical sciences
    72.2Scientific research and development in the field of social sciences and humanities
    73.1Advertising activities

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 № 14 po Respublike Tatarstan
Federal Tax Service code: 1655

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013502
Pension Fund registration number: 013502016430
Registration date: 2008-02-06

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1601
Social Insurance Fund registration number: 160358741716011
Registration date: 2008-03-22

Entries in the EGRUL (32)

07.07.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2231600719216)
07.07.2023 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: 2231600715839)
07.12.2022 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: 2221602193283)
15.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2221601828710)
10.10.2022 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2221601390327)
18.04.2022 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2221600481111)
24.03.2021 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: 2211600333767)
09.09.2019 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: 6191690214677)
25.06.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2181690904745)
24.07.2017 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: 6171690352510)
28.12.2016 The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 7161690808063)
18.08.2016 The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 7161690093129)
31.08.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151690915121)
25.08.2015 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: 2151690890954)
13.08.2015 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: 2151690849319)
17.09.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2141690802878)
17.06.2014 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: 2141690517868)
01.06.2012 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: 2121690513965)
16.06.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111690481263)
12.10.2009 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: 2091690736400)
24.07.2009 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: 2091690543470)
10.04.2008 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: 2081690241730)
10.04.2008 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: 2081690239288)
17.03.2008 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: 2081690163619)
05.02.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2081690051672)
05.02.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2081690051661)
05.02.2008 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: 2081690051650)
05.02.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2081690051640)
22.12.2005 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: 2051633111814)
21.10.2005 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: 2051633095006)
11.07.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2051633034506)
11.07.2005 Creation of a legal entity (GRN: 1051633030866)

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:
1

Number of employees in 2020:
1

Number of employees in 2019:
2

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:
—

Revenues for 2019:
—

Revenues for 2018:
75 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
137 000 rub.

Expenses for 2020:
34 462 000 rub.

Expenses for 2019:
1 238 000 rub.

Expenses for 2018:
15 495 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
1 114 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 114.31 rub.

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 770 rub.

Personal income tax:
debt: 2 618 rub.

Personal income tax:
penalty: 557.62 rub.

Personal income tax:
fine: 523.60 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 2 inspections. more...

Enforcement proceedings of the FSSP

Found 8 completed enforcement proceedings. More...

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