Status
Authorized capital
Revenues
Employees in 2024
LLC MKK "MITRIDAT"
Limited Liability Company Mikrokreditnaya Kompaniya "Mitridat"
Legal address
366500, CHechenskaya Respublika, R-N Urus-Martanovskii, ul. Imeni Ahmat-Hadzhi Kadyrova, d. 97 A, kv. 3
INN and KPP (TIN and RRC)
2016003226, 201001001
OGRN (Primary State Register Number)
1152036007595
Authorized capital
500 000 rub.
Registration date
05.11.2015
Age of organization
10 years 4 months 30 days
City
Urus-Martanovskii
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:
Liquidation of a legal entity
Code: 201
Date: 2018-03-02
GRN: 2182036053241
Head of the Liquidation Commission
Bopaev Sulim Salmanovich
from 23.11.2017
INN 201001613896
Bopaev Sulim Salmanovich
Share size: 500 000 rub. (100%)
INN 201001613896
| 64.92 | Provision of loans and other types of credit
find companies with this code... |
| 64.92.1 | Consumer credit provision activities |
| 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 |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000
Address: 364021,CHechenskaya Resp,Groznyi g,Zavodskaya ul,21
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №3 po CHechenskoi Respublike
Federal Tax Service code: 2033
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Pension Fund code: 020004
Pension Fund registration number: 020004007673
Registration date: 2015-11-13
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Social Insurance Fund code: 2000
Social Insurance Fund registration number: 200004115720001
Registration date: 2015-11-23
| 02.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2182036053285) |
| 02.03.2018 | Liquidation of a legal entity (GRN: 2182036053241) |
| 02.03.2018 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2182036053230) |
| 23.11.2017 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2172036164298) |
| 15.12.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162036259680) |
| 29.09.2016 | 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: 2162036162979) |
| 16.09.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162036149295) |
| 16.09.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162036149284) |
| 16.09.2016 | 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: 2162036149086) |
| 09.06.2016 | 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: 2162036116570) |
| 09.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162036124237) |
| 13.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162036089774) |
| 12.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162036089510) |
| 24.11.2015 | 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: 2152036135007) |
| 05.11.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152036102557) |
| 05.11.2015 | Creation of a legal entity (GRN: 1152036007595) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.