General information

LLC "CENTR MIKROFINANSIROVANIYA G.CHEREPOVEC"
Limited Liability Company "Centr Mikrofinansirovaniya g.CHerepovec"

Legal address
420095, Tatarstan respublika, g. Kazan, ul. Voshod, D.7
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-07-19)

INN and KPP (TIN and RRC)
1658066500, 165801001

OGRN (Primary State Register Number)
1051633037543

Authorized capital
10 000 rub.

Registration date
18.08.2005

Age of organization
20 years 1 month 0 days

City
Kazan

Special tax treatment
USN (2018 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(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: 2019-11-08
GRN: 6191690530531

Head of Organization

Director
Polyakov Andrei Alekseevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-07-20)
from 16.06.2015
INN 165700516785

Founders (2)

Sigal Pavel Abramovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-02-01)
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):

  41.2	Construction of residential and non-residential buildings
  46.3	Wholesale of food, beverages and tobacco products
  46.4	Wholesale of non-food consumer goods
  47.2	Retail sale of food, beverages and tobacco products in specialty stores
  47.79	Retail sale of used goods in stores
  47.9	Retail trade outside shops, tents, markets
  55.1	Activities of hotels and other places for temporary residence
  56.1	Restaurant activities and food delivery services
  58	Publishing activities
  59.1	Production of films, videos and television programs
  60.10	Radio broadcasting activities
  60.20	Activities in the field of television broadcasting
  64.9	Activities related to the provision of other financial services, other than insurance and pension services
  65.11	Life insurance
  68.2	Lease and management of own or leased real estate
  68.3	Real estate transactions for remuneration or on a contractual basis
  69	Activities in the field of law and accounting
  72.1	Scientific research and development in the field of natural and technical sciences
  72.2	Scientific research and development in the field of social sciences and humanities
  73.1	Advertising 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:
Inspekciya Federalnoi nalogovoi sluzhby po Moskovskomu raionu g. Kazani
Federal Tax Service code: 1658

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Moskovskom raione g.Kazani Respubliki Tatarstan
Pension Fund code: 013505
Pension Fund registration number: 013505007639
Registration date: 2005-08-22

Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1603
Social Insurance Fund registration number: 160358750616031
Registration date: 2005-08-22

Entries in the EGRUL (18)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2019

(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.

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