General information

LLC "MIKROKREDITNAYA KOMPANIYA DMDI KAPITAL"
Limited Liability Company "Mikrokreditnaya Kompaniya Dmdi Kapital"

Legal address
115280, Moskva, ul. Leninskaya Sloboda, d. 19, Et 6 Kom 11 Of 11

INN and KPP (TIN and RRC)
7725395790, 772501001

OGRN (Primary State Register Number)
5177746000614

Authorized capital
50 000 rub.

Registration date
25.09.2017

Age of organization
8 years 0 months 21 day

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)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-07-04
GRN: 8197747768111

Head of Organization

General director
Dimidov Dmitrii Sergeevich
from 25.09.2017
INN 254002948476

Founders (1)

Dimidov Dmitrii Sergeevich
Share size: 50 000 rub. (100%)
INN 254002948476

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.92.7

  Microfinance activities find companies with this code...

• Additional types of activity (6):

  64.19	Monetary mediation other
  64.92	Provision of loans and other types of credit
  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
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 25 po g.Moskve
Federal Tax Service code: 7725

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №8 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Danilovskii g.Moskvy
Pension Fund code: 087616
Pension Fund registration number: 087616052867
Registration date: 2017-09-26

Accounting in the Social Insurance Fund:
Filial №11 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 771109726877111
Registration date: 2017-09-26

Entries in the EGRUL (7)

Contacts

Phones:
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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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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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