Status
Authorized capital
Revenues
Employees in 2024
LLC "MIKROKREDITNAYA KOMPANIYA KLIVLEND FINANS"
Limited Liability Company "Mikrokreditnaya Kompaniya Klivlend Finans"
Legal address
127006, g.Moskva, ul. Sadovaya-Triumfalnaya, d. 16, Str. 3, E 1 Pom I K 2 Of 91
INN and KPP (TIN and RRC)
9710054945, 771001001
OGRN (Primary State Register Number)
1187746372494
Authorized capital
10 125 000 rub.
Registration date
03.04.2018
Age of organization
7 years 6 months 17 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.03.2025
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2019-12-23
GRN: 2197749485657
Liquidator
Piskarev Aleksei Andreevich
from 24.05.2019
INN 773390207906
Obschestvo s ogranichennoi otvetstvennostyu "Granat Holding"
Share size: 10 125 000 rub. (100%)
INN 7703438707
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 |
64.92.1 | 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 |
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 № 10 po g. Moskve
Federal Tax Service code: 7710
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087101
Pension Fund registration number: 087101153069
Registration date: 2018-04-05
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7706
Social Insurance Fund registration number: 770606057577061
Registration date: 2018-04-05
23.12.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197749485976) |
23.12.2019 | Liquidation of a legal entity (GRN: 2197749485657) |
23.08.2019 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2197748799500) |
24.05.2019 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 6197747709990) |
23.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187749732931) |
15.11.2018 | 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: 9187749321377) |
20.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187749333627) |
06.09.2018 | 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: 9187748648067) |
06.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187748625319) |
27.06.2018 | 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: 6187748640821) |
06.04.2018 | 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: 6187747800751) |
05.04.2018 | 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: 6187747758148) |
03.04.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6187747657454) |
03.04.2018 | Creation of a legal entity (GRN: 1187746372494) |
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Expenses for 2018:
751 000 rub.
(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.