Status
Authorized capital
Revenues
Employees in 2024
LLC MKK "HANI MANI"
Limited Liability Company Mikrokreditnaya Kompaniya "Hani Mani"
Legal address
620014, Sverdlovskaya Oblast, g. Ekaterinburg, ul. Malysheva, d. 36, Ofis 315B
INN and KPP (TIN and RRC)
6671046364, 667101001
OGRN (Primary State Register Number)
1169658071153
Authorized capital
50 000 rub.
Registration date
21.06.2016
Age of organization
9 years 9 months 28 days
City
Ekaterinburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.03.2025
(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: 2018-03-13
GRN: 2186658399960
Director
Smetanin Robert YUrevich
from 24.01.2018
INN 660405874724
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MIDAS"
Share size: 25 000 rub. (50%)
INN 6678046691
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ENERLINK"
Share size: 25 000 rub. (50%)
INN 6670350185
| 64.92.1 | Consumer credit provision activities
find companies with this code... |
| 46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.49 | Wholesale of other household goods |
| 46.49.49 | Wholesale of other consumer goods not included in other groupings |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.90 | Non-specialized wholesale trade |
| 47.30 | Retail sale of motor fuel in specialized stores |
| 49.4 | Activities of road freight transport and transportation services |
| 52.29 | Other auxiliary activities related to transportation |
| 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 |
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga
Federal Tax Service code: 6658
Address: 620014,,Ekaterinburg g,Homyakova ul,4
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Leninskomu raionu g.Ekaterinburga
Federal Tax Service code: 6671
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Pension Fund code: 075031
Pension Fund registration number: 075031123095
Registration date: 2016-06-23
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Social Insurance Fund code: 6615
Social Insurance Fund registration number: 661711264066151
Registration date: 2017-12-24
| 13.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2186658402368) |
| 13.03.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2186658399960) |
| 24.01.2018 | 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: 2186658125047) |
| 27.12.2017 | 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: 7176658885320) |
| 17.11.2017 | 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: 7176658079195) |
| 28.06.2016 | 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: 6169658282755) |
| 25.06.2016 | 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: 6169658249403) |
| 22.06.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6169658204512) |
| 21.06.2016 | Creation of a legal entity (GRN: 1169658071153) |
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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.