Status
Authorized capital
Revenues
Employees in 2024
LLC MKK "SAFAR"
Limited Liability Company Mikrokreditnaya Kompaniya "Safar"
Legal address
Respublika Dagestan, g. Mahachkala, ul. Laptieva, d. 23 A
INN and KPP (TIN and RRC)
0571011342, 057101001
OGRN (Primary State Register Number)
1170571014855
Authorized capital
100 000 rub.
Registration date
02.10.2017
Age of organization
8 years 0 months 1 day
City
Mahachkala
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
16.11.2023
(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: 2020-05-27
GRN: 2200500187644
General director
Habibov Abdula Dalgatovich
from 02.10.2017
INN 056208964423
Habibov Abdula Dalgatovich
Share size: 100 000 rub. (100%)
INN 056208964423
64.92.7 | Microfinance activities
find companies with this code... |
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 |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Leninskomu raionu g.Mahachkaly
Federal Tax Service code: 0571
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 017155
Pension Fund registration number: 017155017622
Registration date: 2017-10-03
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Social Insurance Fund code: 0500
Social Insurance Fund registration number: 050174368505001
Registration date: 2017-10-06
27.05.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2200500188975) |
27.05.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2200500187644) |
12.02.2020 | 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: 2200500030950) |
05.09.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2190571215976) |
13.11.2018 | 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: 2180571385718) |
09.10.2017 | 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: 2170571490945) |
04.10.2017 | 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: 2170571481012) |
02.10.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2170571476030) |
02.10.2017 | Creation of a legal entity (GRN: 1170571014855) |
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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.