General information

LLC MIKROKREDITNAYA KOMPANIYA "SPEISER"
Limited Liability Company Mikrokreditnaya Kompaniya "Speiser"

Legal address
347045, Rostovskaya oblast, g. Belaya Kalitva, R-N Belokalitvinskii, ul. Zavodskaya, d. 12, Ofis 23
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-11-06)

INN and KPP (TIN and RRC)
6142026622, 614201001

OGRN (Primary State Register Number)
1176196037478

Authorized capital
10 000 rub.

Registration date
08.08.2017

Age of organization
8 years 1 month 9 days

City
Belaya Kalitva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2020-09-14
GRN: 2206100689111

Head of Organization

General director
Averyanov Boris Vladimirovich
from 23.11.2018
INN 693102453337

Founders (1)

Averyanov Boris Vladimirovich
Share size: 10 000 rub. (100%)
INN 693102453337

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 (4):

  64.19	Monetary mediation other
  64.30	Activities of investment funds and similar financial organizations
  64.91	Financial lease activities (leasing/subleasing)
  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 № 26 po Rostovskoi oblasti

Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 22 po Rostovskoi oblasti
Federal Tax Service code: 6192

Accounting with the Pension Fund:
Upravlenie Pensionnogo Fonda RF v g.Belaya Kalitva Rostovskoi oblasti
Pension Fund code: 071042
Pension Fund registration number: 071042010621
Registration date: 2017-08-09

Accounting in the Social Insurance Fund:
Filial №16 Gosudarstvennogo uchrezhdeniya - Rostovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6116
Social Insurance Fund registration number: 611600644961161
Registration date: 2017-08-10

Entries in the EGRUL (10)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

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In 2022: —

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In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2021

(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.

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