LLC MFO "BERKAT-2015
Status
liquidated
Authorized capital
1 000 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC MFO "BERKAT-2015
Limited Liability Company Mikrofinansovaya Organizaciya "Berkat-2015"
Legal address
364001, CHechenskaya Respublika, g. Groznyi, ul. A.G.Avtorhanova, d. 28, Ofis 3
INN and KPP (TIN and RRC)
2014011310, 201401001
OGRN (Primary State Register Number)
1152036005274
Authorized capital
1 000 000 rub.
Registration date
07.08.2015
Age of organization
10 years 8 months 11 days
City
Groznyi
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.01.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2017-12-29
GRN: 2172036195395
Head of Organization
Head of the Liquidation Commission
Hamidov Dzhambulat Mahmuteminovich
from 11.10.2017
INN 201599087444
Founders (1)
Hamidov Dzhambulat Mahmuteminovich
Share size: 1 000 000 rub. (100%)
INN 201599087444
Types of activities (OKVED / RCEA)
- Main type of activity:
64.19 Monetary mediation other
find companies with this code... - Additional types of activity (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000
Address: 364021,CHechenskaya Resp,Groznyi g,Zavodskaya ul,21
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №1 po CHechenskoi Respublike
Federal Tax Service code: 2031
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Pension Fund code: 020002
Pension Fund registration number: 020002014585
Registration date: 2016-09-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Social Insurance Fund code: 2000
Social Insurance Fund registration number: 200001400520001
Registration date: 2016-06-08
Entries in the EGRUL (14)
| 29.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2172036195505) |
| 29.12.2017 | Liquidation of a legal entity (GRN: 2172036195395) |
| 29.12.2017 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2172036195330) |
| 01.12.2017 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2172036178224) |
| 11.10.2017 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2172036137722) |
| 01.06.2017 | Cancellation by a legal entity of a decision on reorganization (GRN: 2173525359720) |
| 09.11.2016 | Changes in the composition of legal entities participating in the reorganization due to the cancellation of the decision on reorganization by the legal entity participating in it (GRN: 6163525003009) |
| 01.11.2016 | 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: 2162036233951) |
| 05.10.2016 | Changes in the composition of legal entities participating in the reorganization due to the cancellation of the decision on reorganization by the legal entity participating in it (GRN: 2163525921579) |
| 15.06.2016 | 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: 2162036126492) |
| 21.03.2016 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2163525271325) |
| 12.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152036122368) |
| 07.08.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152036076333) |
| 07.08.2015 | Creation of a legal entity (GRN: 1152036005274) |
Contacts
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Employees
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Average salary
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In 2023: —
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In 2020: —
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Financial indicators
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Revenues for 2023:
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Information about taxes and fees for —
Tax amount:0 rub.
Contributions amount:
0 rub.
(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.