Status
Authorized capital
Revenues
Employees in 2024
LLC MKK "ELISTAN"
Limited Liability Company Mikrokreditnaya Kompaniya "Elistan"
Legal address
364014, CHechenskaya Respublika, g. Groznyi, ul. Vostochnaya, d. 4, Ofis 6
INN and KPP (TIN and RRC)
2031001600, 203101001
OGRN (Primary State Register Number)
1172036002368
Authorized capital
50 000 rub.
Registration date
31.03.2017
Age of organization
9 years 0 months 1 day
City
Groznyi
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: 2018-11-16
GRN: 2182036153980
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "STROI-M"
OGRN: 1152036006220
INN: 2012005737
Date: 2018-11-16
GRN: 2182036153980
General director
Mezhieva ZHaradat SHeh-Magomedovna
from 31.03.2017
INN 200602575890
Mezhieva ZHaradat SHeh-Magomedovna
Share size: 50 000 rub. (100%)
INN 200602575890
| 64.92.7 | Microfinance activities
find companies with this code... |
| 64.92 | Provision of loans and other types of credit |
| 70.22 | Consulting on business and management issues |
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: 020002015137
Registration date: 2017-04-04
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: 200001434120001
Registration date: 2017-04-18
| 16.11.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2182036154310) |
| 16.11.2018 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2182036153980) |
| 11.07.2018 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2182036109847) |
| 02.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182036106096) |
| 28.04.2018 | 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: 2182036084063) |
| 28.11.2017 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2172036167060) |
| 16.06.2017 | 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: 2172036098969) |
| 05.05.2017 | 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: 2172036084174) |
| 31.03.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2172036071689) |
| 31.03.2017 | Creation of a legal entity (GRN: 1172036002368) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(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.