Status
Authorized capital
Revenues
Employees in 2024
LLC MKK "MIDAS"
Limited Liability Company Mikrokreditnaya Kompaniya "Midas"
Legal address
618419, Permskii Krai, g. Berezniki, ul. Lomonosova, d. 98, Ofis 100
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-11-18)
INN and KPP (TIN and RRC)
5911077102, 591101001
OGRN (Primary State Register Number)
1175958001966
Authorized capital
11 000 rub.
Registration date
20.01.2017
Age of organization
9 years 1 month 28 days
City
Berezniki
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2020-09-17
GRN: 2205900632683
Director
Baharev Sergei Vadimovich
from 25.12.2018
INN 182808705270
Baharev Sergei Vadimovich
Share size: 1 000 rub. (9.09%)
INN 182808705270
Owned by the limited liability company itself
Share size: 10 000 rub. (90.91%)
INN —
| 64.92.7 | Microfinance activities
find companies with this code... |
| 64.92 | Provision of loans and other types of credit |
| 64.92.1 | Consumer credit provision activities |
| 69.10 | Legal activities |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Permskomu krayu
Federal Tax Service code: 5958
Address: 614070,Permskii krai,Perm g,Gagarina b-r,44
Accounting with the Federal Tax Service:
Territorialnoe obosoblennoe rabochee mesto Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 11 po Permskomu krayu v gorode Berezniki
Federal Tax Service code: 5911
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Permskomu krayu
Pension Fund code: 069011
Pension Fund registration number: 069011039913
Registration date: 2017-01-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Permskomu krayu
Social Insurance Fund code: 5900
Social Insurance Fund registration number: 590053445359001
Registration date: 2017-01-23
| 17.09.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2205900632859) |
| 17.09.2020 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2205900632683) |
| 03.06.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2205900404147) |
| 18.11.2019 | 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: 2195958937117) |
| 25.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6185958207891) |
| 21.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6185958108980) |
| 12.11.2018 | 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: 6185958072888) |
| 06.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185958275820) |
| 23.01.2018 | 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: 2185958075752) |
| 23.11.2017 | 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: 6175958042419) |
| 27.01.2017 | 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: 2175958100327) |
| 25.01.2017 | 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: 2175958091362) |
| 20.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2175958077612) |
| 20.01.2017 | Creation of a legal entity (GRN: 1175958001966) |
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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.