Status
Authorized capital
Revenues
Employees in 2024
LLC MKK "SHTRAFOVNET"
Limited Liability Company Mikrokreditnaya Kompaniya "SHtrafovnet"
Legal address
606100, Nizhegorodskaya Oblast, g. Pavlovo, R-N Pavlovskii, ul. Krasnoarmeiskaya, d. 14, Ofis 4
INN and KPP (TIN and RRC)
5252043072, 525201001
OGRN (Primary State Register Number)
1185275014022
Authorized capital
10 000 rub.
Registration date
02.03.2018
Age of organization
8 years 1 month 19 days
City
Pavlovo
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:
Liquidation of a legal entity
Code: 201
Date: 2019-07-25
GRN: 2195275722630
Liquidator
Tychinina Elena YUrevna
from 20.03.2019
INN 525211345779
Tychinina Elena YUrevna
Share size: 10 000 rub. (100%)
INN 525211345779
| 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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Nizhegorodskoi oblasti
Federal Tax Service code: 5275
Address: 603155,, Nizhnii Novgorod g, Frunze ul, d 7
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 7 po Nizhegorodskoi oblasti
Federal Tax Service code: 5252
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Nizhegorodskoi oblasti
Pension Fund code: 062049
Pension Fund registration number: 062049020418
Registration date: 2018-03-06
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Nizhegorodskoi oblasti
Social Insurance Fund code: 5217
Social Insurance Fund registration number: 521700576952171
Registration date: 2018-03-06
| 25.07.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2195275722740) |
| 25.07.2019 | Liquidation of a legal entity (GRN: 2195275722630) |
| 04.07.2019 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2195275659929) |
| 20.03.2019 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2195275287062) |
| 26.04.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2185275629460) |
| 12.03.2018 | 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: 2185275271487) |
| 12.03.2018 | 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: 2185275267395) |
| 02.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2185275250213) |
| 02.03.2018 | Creation of a legal entity (GRN: 1185275014022) |
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Number of employees in 2024:
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Expenses for 2018:
8 000 rub.
(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.