Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC MKK "KREDITNAYA ISTORIYA"
Limited Liability Company Mikrokreditnaya Kompaniya "Kreditnaya Istoriya"

Legal address
455051, CHelyabinskaya oblast, g. Magnitogorsk, ul. 50-Letiya Magnitki, d. 42, Pomesch. 4

INN and KPP (TIN and RRC)
7455027305, 745501001

OGRN (Primary State Register Number)
1167456117993

Authorized capital
10 000 rub.

Registration date
19.09.2016

Age of organization
9 years 0 months 10 days

City
Magnitogorsk

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:
Liquidation of a legal entity
Code: 201
Date: 2018-03-05
GRN: 2187456209400

Head of Organization

Liquidator
Lutkova Anastasiya Vladimirovna
from 19.10.2017
INN 744519141439

Founders (1)

Lutkova Anastasiya Vladimirovna
Share size: 10 000 rub. (100%)
INN 744519141439

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.92.7 Microfinance activities

    find companies with this code...
  • Additional types of activity (15):
    41.20Construction of residential and non-residential buildings
    45.11Trade in passenger cars and light-duty trucks
    45.19Trade in other motor vehicles
    55.10Activities of hotels and other places for temporary residence
    55.20Activities for the provision of places for short-term accommodation
    64.92.1Consumer credit provision activities
    64.92.2Activities related to the provision of loans to industry
    64.92.3Activities related to the provision of cash loans secured by real estate
    64.92.4Activities related to the provision of loans for the purchase of houses by specialized institutions that do not accept deposits
    64.92.6Activities related to the provision of short-term loans by pawnshops secured by movable property
    66.19.6The activity of accepting payments from individuals by payment agents
    68.10Purchase and sale of own real estate
    68.20Lease and management of own or leased real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti

Federal Tax Service code: 7456
Address: 455038,CHelyabinskaya obl,Magnitogorsk g,Lenina pr-kt,65

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po CHelyabinskoi oblasti
Federal Tax Service code: 7455

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii v g.Magnitogorske CHelyabinskoi oblasti
Pension Fund code: 084037
Pension Fund registration number: 084037084903
Registration date: 2016-09-21

Accounting in the Social Insurance Fund:
Filial №4 Gosudarstvennogo uchrezhdeniya - CHelyabinskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7404
Social Insurance Fund registration number: 740401726774041
Registration date: 2016-09-20

Entries in the EGRUL (9)

05.03.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187456209653)
05.03.2018 Liquidation of a legal entity (GRN: 2187456209400)
20.02.2018 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2187456170120)
19.10.2017 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 6177456294515)
19.01.2017 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: 2177456066973)
01.11.2016 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: 6167456855164)
22.09.2016 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: 6167456636781)
19.09.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 6167456617289)
19.09.2016 Creation of a legal entity (GRN: 1167456117993)

Contacts

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Employees

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Information about taxes and fees for 2018

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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.