Status
Authorized capital
Revenues
Employees in 2024
LLC "MKK "BYSTRYI ZAIM"
Limited Liability Company "Mikrokreditnaya Kompaniya "Bystryi Zaim"
Legal address
214012, Smolenskaya Oblast, g. Smolensk, ul. Kashena, d. 15B, Ofis 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-12-30)
INN and KPP (TIN and RRC)
6732165957, 673201001
OGRN (Primary State Register Number)
1186733012960
Authorized capital
50 000 rub.
Registration date
26.07.2018
Age of organization
7 years 8 months 21 day
City
Smolensk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(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: 2020-05-19
GRN: 2206700145200
General director
Stoyanovskii Vladislav Andreevich
from 26.11.2019
INN 672909502500
Vilnevskii Roman Sergeevich
Share size: 50 000 rub. (100%)
INN 673200756168
| 64.19 | Monetary mediation other
find companies with this code... |
| 64.92 | Provision of loans and other types of credit |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
| 71.20 | Technical testing, research, analysis and certification |
| 72.11 | Research and development in the field of biotechnology |
| 72.19 | Scientific research and development in the field of natural and technical sciences other |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Smolenskoi oblasti
Federal Tax Service code: 6700
Address: 214040, Smolenskaya obl, Smolensk g, Gagarina pr-kt,23V
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Smolensku
Federal Tax Service code: 6732
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Smolenskoi oblasti
Pension Fund code: 076031
Pension Fund registration number: 076031041161
Registration date: 2018-07-30
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Smolenskoi oblasti
Social Insurance Fund code: 6701
Social Insurance Fund registration number: 670103795767011
Registration date: 2018-07-30
| 19.05.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2206700145914) |
| 19.05.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2206700145200) |
| 29.01.2020 | 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: 2206700018446) |
| 30.12.2019 | 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: 2196733387024) |
| 27.11.2019 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2196733347358) |
| 26.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196733345279) |
| 16.10.2019 | 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: 2196733294800) |
| 06.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186733315910) |
| 31.07.2018 | 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: 2186733246247) |
| 31.07.2018 | 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: 2186733245972) |
| 26.07.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2186733239669) |
| 26.07.2018 | Creation of a legal entity (GRN: 1186733012960) |
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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.