General information

LLC "MKK BALT-MANI"
Limited Liability Company "Mikrokreditnaya Kompaniya Balt-Mani"

Legal address
236013, Kaliningradskaya oblast, g. Kaliningrad, ul. CHelyuskinskaya, d. 17 A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-12-27)

INN and KPP (TIN and RRC)
3906978362, 390601001

OGRN (Primary State Register Number)
1153926039981

Authorized capital
10 000 rub.

Registration date
25.12.2015

Age of organization
10 years 0 months 4 days

City
Kaliningrad

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
26.08.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-04-12
GRN: 2193926189060

Head of Organization

Liquidator
CHubarov Kirill Evgenevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2018-05-17)
from 13.09.2017
INN 241104298754

Founders (1)

Ilkov German Sergeevich
Share size: 10 000 rub. (100%)
INN 246005940747

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.99

  Provision of other financial services, except for insurance and pension services, not included in other groupings find companies with this code...

• Additional types of activity (5):

  64.19	Monetary mediation other
  64.92	Provision of loans and other types of credit
  66.19	Other auxiliary activities in the field of financial services, except insurance and pension provision
  66.19.4	Activities related to the provision of consulting services on financial intermediation
  82.99	Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti

Federal Tax Service code: 3900
Address: 236010,, Kaliningrad g, Kashtanovaya Alleya ul, d 28

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po gorodu Kaliningradu
Federal Tax Service code: 3906

Accounting with the Pension Fund:
Otdel Pensionnogo fonda Rossiiskoi Federacii Centralnogo raiona g. Kaliningrada
Pension Fund code: 049006
Pension Fund registration number: 049006036422
Registration date: 2015-12-28

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Kaliningradskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 390010641139001
Registration date: 2015-12-28

Entries in the EGRUL (16)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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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 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
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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 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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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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