Status
Authorized capital
Revenues
Employees in 2023
LLC "ZALOGOVYI MIKROFINANSOVYI CENTR"
Limited Liability Company "Zalogovyi Mikrofinansovyi Centr"
Legal address
442961, Penzenskaya oblast, g. Zarechnyi, ul. Industrialnaya, Stroenie 61
INN and KPP (TIN and RRC)
5838008769, 583801001
OGRN (Primary State Register Number)
1135838000132
Authorized capital
10 000 rub.
Registration date
22.02.2013
Age of organization
12 years 6 months 13 days
City
Zarechnyi
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
26.10.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2015-12-25
GRN: 2155835116193
Liquidator
Grushkin Sergei Pavlovich
from 11.09.2015
INN 583302421887
Lisavkin Aleksei Gennadevich
Share size: 10 000 rub. (100%)
INN 583804844188
65.2 | Other financial intermediation
find companies with this code... |
65.22.2 | Providing loans to industry |
65.23 | Financial intermediation, not included in other groupings |
67.13.4 | Advising on financial intermediation issues |
72.3 | Data processing |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Zarechnomu Penzenskoi oblasti
Federal Tax Service code: 5838
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 068033
Pension Fund registration number: 068033024921
Registration date: 2013-02-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Social Insurance Fund code: 5801
Social Insurance Fund registration number: 580108656958011
Registration date: 2013-02-26
25.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2155835116490) |
25.12.2015 | Liquidation of a legal entity (GRN: 2155835116193) |
15.12.2015 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2155835101541) |
11.09.2015 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2155838035439) |
02.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155838033195) |
21.05.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155838032645) |
09.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145838006224) |
10.04.2013 | 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: 2135838003992) |
21.03.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135838003300) |
14.03.2013 | 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: 2135838003046) |
22.02.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2135838002507) |
22.02.2013 | Creation of a legal entity (GRN: 1135838000132) |
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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.