Status
Authorized capital
Revenues
Employees in 2024
LLC MKK "FAKTOTUM"
Limited Liability Company Mikrokreditnaya Kompaniya "Faktotum"
Legal address
400066, Volgogradskaya oblast, g. Volgograd, ul. Im Ostrovskogo, d. 5, Ofis 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-04-10)
INN and KPP (TIN and RRC)
3444254531, 344401001
OGRN (Primary State Register Number)
1153443022127
Authorized capital
500 000 rub.
Registration date
27.08.2015
Age of organization
10 years 3 months 1 day
City
Volgograd
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-08-15
GRN: 2193443411159
General director
Saushkin Pavel Aleksandrovich
from 25.11.2016
INN 344201319655
Olhovskii Konstantin Viktorovich
Share size: 500 000 rub. (100%)
INN 343701982700
| 64.92.7 | Microfinance activities
find companies with this code... |
| 64.19 | Monetary mediation other |
| 64.20 | Activities of holding companies |
| 64.92 | Provision of loans and other types of credit |
| 64.92.1 | Consumer credit provision activities |
| 64.92.2 | Activities related to the provision of loans to industry |
| 64.92.3 | Activities related to the provision of cash loans secured by real estate |
| 64.92.4 | Activities related to the provision of loans for the purchase of houses by specialized institutions that do not accept deposits |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda
Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Centralnomu raionu g.Volgograda
Federal Tax Service code: 3444
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Centralnomu raionu g.Volgograda
Pension Fund code: 044047
Pension Fund registration number: 044047050255
Registration date: 2015-09-07
Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Volgogradskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3401
Social Insurance Fund registration number: 340106364834011
Registration date: 2015-08-28
| 15.08.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2193443411720) |
| 15.08.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2193443411159) |
| 30.04.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2193443227481) |
| 10.04.2019 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2193443197858) |
| 25.11.2016 | 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: 6163443034804) |
| 25.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6163443034749) |
| 29.09.2015 | 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: 2153443368990) |
| 10.09.2015 | 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: 2153443337881) |
| 02.09.2015 | 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: 2153443324747) |
| 01.09.2015 | 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: 2153443322019) |
| 27.08.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2153443317135) |
| 27.08.2015 | Creation of a legal entity (GRN: 1153443022127) |
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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.