Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC MKK "FINGLOBALSISTEMS"
Limited Liability Company Mikrokreditnaya Kompaniya "Finglobalsistems"

Legal address
653004, Kemerovskaya Oblast - Kuzbass, g. Prokopevsk, Pr-Kt Gagarina, d. 26A, Ofis 1

INN and KPP (TIN and RRC)
4223096783, 422301001

OGRN (Primary State Register Number)
1164205053649

Authorized capital
10 000 rub.

Registration date
20.02.2016

Age of organization
10 years 0 months 26 days

City
Prokopevsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
14.01.2024
(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: 2019-04-10
GRN: 2194205180882

Head of Organization

Liquidator
Vorobev Ruslan Nikolaevich
from 07.08.2018
INN 422301161048

Founders (1)

Vorobev Ruslan Nikolaevich
Share size: 10 000 rub. (100%)
INN 422301161048

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.92 Provision of loans and other types of credit

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  • Additional types of activity (10):
    64.19Monetary mediation other
    64.92.3Activities related to the provision of cash loans secured by real estate
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.11Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.21Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.31Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    68.31.41Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu

Federal Tax Service code: 4205
Address: 650991, Kemerovskaya oblast - Kuzbass, Kemerovo g, Oktyabrskii pr-kt, 32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4223

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Pension Fund code: 052033
Pension Fund registration number: 052033003028
Registration date: 2016-02-25

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Social Insurance Fund code: 4212
Social Insurance Fund registration number: 421200872942121
Registration date: 2016-02-25

Entries in the EGRUL (11)

10.04.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2194205180926)
10.04.2019 Liquidation of a legal entity (GRN: 2194205180882)
02.04.2019 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2194205167726)
07.08.2018 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2184205406306)
07.11.2017 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: 2174205532796)
27.12.2016 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: 2164205781090)
15.09.2016 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: 2164205525229)
09.06.2016 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: 2164205345247)
01.03.2016 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: 2164205111266)
20.02.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2164205088507)
20.02.2016 Creation of a legal entity (GRN: 1164205053649)

Contacts

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Employees

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Information about taxes and fees for 2019

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.