LLC MKK "DIAPAZON"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2021
1
General information
LLC MKK "DIAPAZON"
Limited Liability Company Mikrokreditnaya Kompaniya "Diapazon"
Legal address
354375, Krasnodarskii Krai, Pgt Sirius, ul. Voskresenskaya, d. 14/1, k. 2, kv. 504
INN and KPP (TIN and RRC)
2367011120, 236701001
OGRN (Primary State Register Number)
1192375070799
Authorized capital
10 000 rub.
Registration date
07.10.2019
Age of organization
6 years 5 months 24 days
City
Sirius
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)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2022-08-30
GRN: 2222301168164
Head of Organization
Liquidator
Karaulovskii Valerii Nikolaevich
from 14.03.2022
INN 740100272683
Founders (1)
Karaulovskii Valerii Nikolaevich
Share size: 10 000 rub. (100%)
INN 740100272683
Types of activities (OKVED / RCEA)
- Main type of activity:
64.92.7 Microfinance activities
find companies with this code... - Additional types of activity (11):
64.92.2 Activities related to the provision of loans to industry 64.92.3 Activities related to the provision of cash loans secured by real estate 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 66.19.1 Activities related to the provision of brokerage services for mortgage transactions 68.10 Purchase and sale of own real estate 68.10.23 Purchase and sale of land plots 68.20 Lease and management of own or leased real estate 70.22 Consulting on business and management issues 74.90.1 Provision of intermediary services for the organization of the purchase and sale of small or medium-sized commercial enterprises, including
professional practice77.11 Rental and leasing of passenger cars and light vehicles 77.39.11 Rental and leasing of other motor vehicles and equipment
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 8 po Krasnodarskomu krayu
Federal Tax Service code: 2367
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033021
Pension Fund registration number: 033021047015
Registration date: 2019-10-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2316
Social Insurance Fund registration number: 231600021323161
Registration date: 2019-10-09
Entries in the EGRUL (11)
| 30.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222301168175) |
| 30.08.2022 | Liquidation of a legal entity (GRN: 2222301168164) |
| 30.06.2022 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2222300919036) |
| 14.03.2022 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2222300319020) |
| 20.01.2022 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2222300086622) |
| 03.07.2020 | 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: 2202306150814) |
| 10.04.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202305676802) |
| 15.10.2019 | 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: 6192375950662) |
| 11.10.2019 | 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: 6192375935845) |
| 07.10.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6192375915540) |
| 07.10.2019 | Creation of a legal entity (GRN: 1192375070799) |
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:
0
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:
166 000 rub.
Revenues for 2021:
176 000 rub.
Revenues for 2020:
2 834 000 rub.
Revenues for 2019:
34 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
102 000 rub.
Expenses for 2021:
176 000 rub.
Expenses for 2020:
2 670 000 rub.
Expenses for 2019:
62 000 rub.
Expenses for 2018:
—
Information about taxes and fees for 2022
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
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.