Status
Authorized capital
Revenues
Employees in 2024
LLC MKK "PROSPEKT-INVEST"
Limited Liability Company Mikrokreditnaya Kompaniya "Prospekt-Invest"
Legal address
366512, CHechenskaya Respublika, R-N Urus-Martanovskii, ul. V.Asakaeva, d. 26
INN and KPP (TIN and RRC)
7721361670, 201001001
OGRN (Primary State Register Number)
1157746907669
Authorized capital
51 000 rub.
Registration date
05.10.2015
Age of organization
10 years 6 months 14 days
City
Urus-Martanovskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2018-02-09
GRN: 2182036046223
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RADUGA"
OGRN: 1172036003864
INN: 2013006596
Date: 2018-02-09
GRN: 2182036046223
General director
Zakaev Magomed Saitsalimovich
from 29.01.2018
INN 201068621330
Zakaev Magomed Saitsalimovich
Share size: 51 000 rub. (100%)
INN 201068621330
| 64.19 | Monetary mediation other
find companies with this code... |
| 63.11 | Data processing activities, provision of information placement services and related activities |
| 63.11.1 | Activities related to the creation and use of databases and information resources |
| 64.92.1 | Consumer credit provision activities |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
| 71.20 | Technical testing, research, analysis and certification |
| 73.11 | Activities of advertising agencies |
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 №3 po CHechenskoi Respublike
Federal Tax Service code: 2033
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Pension Fund code: 020015
Pension Fund registration number: 020015011156
Registration date: 2015-12-10
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: 770304669220001
Registration date: 2015-11-28
| 09.02.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2182036046443) |
| 09.02.2018 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2182036046223) |
| 29.01.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182036039931) |
| 02.10.2017 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2172036132145) |
| 24.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172036137381) |
| 19.01.2017 | 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: 2172036033563) |
| 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: 2162036162980) |
| 09.06.2016 | 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: 2162036116614) |
| 05.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162036095527) |
| 01.02.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162036054365) |
| 01.02.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162036054354) |
| 01.02.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162036054321) |
| 01.02.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162036054310) |
| 01.02.2016 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2162036054343) |
| 01.02.2016 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2162036054300) |
| 27.01.2016 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2162036053639) |
| 22.12.2015 | 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: 2152036145622) |
| 16.12.2015 | 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: 2152036144434) |
| 27.11.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157748490018) |
| 27.11.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157748489468) |
| 27.11.2015 | 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: 2157748475641) |
| 24.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157748251956) |
| 14.10.2015 | 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: 8157747769347) |
| 09.10.2015 | 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: 8157747591895) |
| 05.10.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8157747467188) |
| 05.10.2015 | Creation of a legal entity (GRN: 1157746907669) |
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Number of employees in 2024:
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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.