Status
Authorized capital
Revenues
Employees in 2024
LLC MKK "FORSAZH ZAIM"
Limited Liability Company Mikrokreditnaya Kompaniya "Forsazh Zaim"
Legal address
670034, Buryatiya respublika, g. Ulan-Ude, ul. Gagarina, d. 38, kv. 5
INN and KPP (TIN and RRC)
0326551194, 032601001
OGRN (Primary State Register Number)
1170327002229
Authorized capital
1 000 000 rub.
Registration date
20.02.2017
Age of organization
8 years 8 months 19 days
City
Ulan-Ude
Special tax treatment
USN (2019 year)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2020-11-18
GRN: 2200300267100
Liquidator
Dashinimaeva Sesegma Danzanovna
from 18.02.2019
INN 032600211503
Dashinimaev Erdeni ZHalsaraevich
Share size: 1 000 000 rub. (100%)
INN 800100230306
| 64.92.7 | Microfinance activities
find companies with this code... |
| 64.92.1 | Consumer credit provision activities |
| 64.92.3 | Activities related to the provision of cash loans secured by real estate |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Buryatiya
Federal Tax Service code: 0300
Address: 670034, Respublika Buryatiya, g. Ulan-Ude, ul. Civileva, 3
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya FNS Rossii po Respublike Buryatiya v g. Ulan-Ude № 2
Federal Tax Service code: 0326
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF po ZHeleznodorozhnomu raionu g.Ulan-Ude
Pension Fund code: 003023
Pension Fund registration number: 003023067192
Registration date: 2017-02-27
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Buryatiya
Social Insurance Fund code: 0300
Social Insurance Fund registration number: 030024709603001
Registration date: 2017-02-22
| 18.11.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2200300267110) |
| 18.11.2020 | Liquidation of a legal entity (GRN: 2200300267100) |
| 13.02.2020 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2200300022734) |
| 18.02.2019 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2190327059921) |
| 03.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2180327280967) |
| 13.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2180327053289) |
| 11.12.2017 | 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: 2170327254007) |
| 28.11.2017 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 2170327244624) |
| 01.03.2017 | 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: 2170327077765) |
| 01.03.2017 | 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: 2170327077457) |
| 20.02.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2170327073310) |
| 20.02.2017 | Creation of a legal entity (GRN: 1170327002229) |
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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.