Status
Authorized capital
Revenues
Employees in 2024
LLC MKK "VKI"
Limited Liability Company Mikrokreditnaya Kompaniya "Vernyi Kreditnyi Instrument"
Legal address
129626, Moskva, Per. Rizhskii 1-I, d. 6, Str 1, Etazh 2 Pomesch. 57
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-07-17)
INN and KPP (TIN and RRC)
9717057705, 771701001
OGRN (Primary State Register Number)
1177746303415
Authorized capital
1 000 000 rub.
Registration date
27.03.2017
Age of organization
8 years 9 months 13 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-03-12
GRN: 2207702273436
General director
Kasyanov Andrei Vladimirovich
from 27.11.2018
INN 501805743639
Kasyanov Andrei Vladimirovich
Share size: 1 000 000 rub. (100%)
INN 501805743639
| 64.92.7 | Microfinance activities
find companies with this code... |
| 64.19 | Monetary mediation other |
| 64.92 | Provision of loans and other types of credit |
| 64.99.6 | Mutual financial assistance activities |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 69.20.2 | Accounting services activities |
| 70.22 | Consulting on business and management issues |
| 73.11 | Activities of advertising agencies |
| 96.09 | Provision of other personal services not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 17 po g.Moskve
Federal Tax Service code: 7717
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №6 po g. Moskve i Moskovskoi oblasti municipalnyi raion Alekseevskii g.Moskvy
Pension Fund code: 087306
Pension Fund registration number: 087306019515
Registration date: 2017-03-29
Accounting in the Social Insurance Fund:
Filial №19 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 771707020577191
Registration date: 2018-09-01
| 12.03.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207702332649) |
| 12.03.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2207702273436) |
| 27.11.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 9197748400324) |
| 27.11.2018 | 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: 9187749816751) |
| 04.10.2018 | 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: 6187749424791) |
| 17.07.2018 | 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: 7187748469913) |
| 16.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187747346119) |
| 13.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187747208014) |
| 16.08.2017 | 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: 2177748228315) |
| 30.03.2017 | 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: 8177746276436) |
| 29.03.2017 | 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: 8177746254700) |
| 27.03.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8177746138474) |
| 27.03.2017 | Creation of a legal entity (GRN: 1177746303415) |
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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.