LLC "CENTR MIKROFINANSIROVANIYA G.PENZA"

Limited Liability Company "Centr Mikrofinansirovaniya g.Penza"

Status

active

Authorized capital

10 000 rub.

Revenues

—

Employees in 2020

1

General information

LLC "CENTR MIKROFINANSIROVANIYA G.PENZA"
Limited Liability Company "Centr Mikrofinansirovaniya g.Penza"

Legal address
440000, Penzenskaya Oblast, g. Penza, ul. Moskovskaya, D.56/34
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-02-26)

INN and KPP (TIN and RRC)
1658065344, 583601001

OGRN (Primary State Register Number)
1051633031152

Authorized capital
10 000 rub.

Registration date
12.07.2005

Age of organization
20 years 2 months 14 days

City
Penza

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.02.2025

Organization status

Current status:
active

Head of Organization

Liquidator
Nurullin Ramil Gumarovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2021-05-05)
from 07.12.2017
INN 164806361434

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:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti

Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (35)

21.02.2025 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2255800415187)
08.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255800347790)
08.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255800347780)
27.11.2024 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: 2245800208927)
10.11.2023 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2235801047370)
30.10.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2235801019320)
13.09.2023 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2235800159538)
04.02.2023 Expiration of the term of liquidation of a limited liability company (GRN: 2235800019398)
05.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2225800229730)
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: 2225800194167)
28.01.2022 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2225800017386)
03.11.2021 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: 2215800202308)
05.05.2021 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: 2215800069989)
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: 2215800044854)
21.07.2020 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2205800157528)
29.04.2020 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: 2205800103276)
07.05.2019 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2195835149145)
06.02.2019 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: 2195835060606)
26.02.2018 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: 2185835353450)
12.01.2018 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: 2185835230546)
07.12.2017 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2175835333540)
23.09.2016 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: 2165835372900)
27.06.2012 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: 2125836037908)
16.06.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115836034830)
21.12.2010 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: 2105836099554)
12.12.2009 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: 2095836115703)
01.12.2009 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: 2095836101898)
07.04.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2085836028750)
28.03.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2081690221996)
28.03.2008 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: 2081690221963)
28.03.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2081690221952)
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: 2051633111946)
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: 2051633095149)
12.07.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2051633034616)
12.07.2005 Creation of a legal entity (GRN: 1051633031152)

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:
1

Number of employees in 2019:
1

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:
212 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
403 000 rub.

Expenses for 2018:
470 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Personal income tax:
penalty: 25.87 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 4.57 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 19.71 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.33 rub.

Land tax:
debt: 2 609 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.67 rub.

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

Found 15 completed enforcement proceedings. More...

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