LLC MFK "INKASSOEKSPERT"
Status
liquidated
Authorized capital
95 000 000 rub.
Revenues
—
Employees in 2023
0
General information
LLC MFK "INKASSOEKSPERT"
Limited Liability Company Mikrofinansovaya Kompaniya "Inkassoekspert"
Legal address
107045, g.Moskva, Per. Pechatnikov, d. 12, Etazh 1 Pom II Komn 1
INN and KPP (TIN and RRC)
7708277764, 770201001
OGRN (Primary State Register Number)
5157746204897
Authorized capital
95 000 000 rub.
Registration date
23.12.2015
Age of organization
10 years 3 months 4 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.03.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2024-09-20
GRN: 2247709416843
Head of Organization
Bankruptcy Trustee
Gatitulin Emil Baritovich
from 23.04.2019
INN 730603638271
Founders (2)
Ilina Ekaterina Vyacheslavovna
Share size: 95 000 rub. (0.1%)
INN 410111465457
Obschestvo s ogranichennoi otvetstvennostyu "YUreskort"
Share size: 94 905 000 rub. (99.9%)
INN 6316183129
Types of activities (OKVED / RCEA)
- Main type of activity:
64.92 Provision of loans and other types of credit
find companies with this code... - Additional types of activity (2):
64.19 Monetary mediation other 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 № 2 po g.Moskve
Federal Tax Service code: 7702
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087106
Pension Fund registration number: 087106068424
Registration date: 2015-12-30
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 773605487077181
Registration date: 2017-12-05
Entries in the EGRUL (21)
| 20.09.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247709416887) |
| 20.09.2024 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2247709416843) |
| 01.03.2022 | Expiration of the term of liquidation of a limited liability company (GRN: 2227701719738) |
| 23.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197747436270) |
| 21.12.2018 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 6187750327968) |
| 26.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187749649151) |
| 13.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187747253274) |
| 30.01.2018 | 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: 7187746948635) |
| 12.01.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177746243277) |
| 29.12.2016 | 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: 8167750220751) |
| 29.09.2016 | 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: 6167749653362) |
| 18.09.2016 | 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: 9167748740590) |
| 04.05.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167747082578) |
| 04.05.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167747082567) |
| 04.05.2016 | 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: 2167747081160) |
| 09.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167746150147) |
| 25.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167746716362) |
| 18.01.2016 | 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: 2167746380888) |
| 31.12.2015 | 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: 7157748046988) |
| 23.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157748608154) |
| 23.12.2015 | Creation of a legal entity (GRN: 5157746204897) |
Contacts
Phones:
(499) 707-12-03
(926) 969-22-17
E-mails:
imperyamody4@yandex.ru
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
3
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
384 000 rub.
Revenues for 2022:
2 767 000 rub.
Revenues for 2021:
10 926 000 rub.
Revenues for 2020:
2 075 000 rub.
Revenues for 2019:
48 340 000 rub.
Revenues for 2018:
153 309 000 rub.
Expenses for 2024:
—
Expenses for 2023:
959 000 rub.
Expenses for 2022:
36 617 000 rub.
Expenses for 2021:
374 391 000 rub.
Expenses for 2020:
9 622 000 rub.
Expenses for 2019:
142 575 000 rub.
Expenses for 2018:
223 777 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
125 441 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
125 441.33 rub.
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
# 644399 from 06.02.2018 (Active)
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 7 completed enforcement proceedings. More...