LLC "MFO "LEGKII.RU"
Status
liquidated
Authorized capital
260 000 rub.
Revenues
—
Employees in 2024
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General information
LLC "MFO "LEGKII.RU"
Limited Liability Company "Mikrofinansovaya Organizaciya "Legkii.Ru"
Legal address
620050, Sverdlovskaya Oblast, g. Ekaterinburg, Per. Prohodnoi, d. 7
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-12-27)
INN and KPP (TIN and RRC)
6658433220, 667801001
OGRN (Primary State Register Number)
1136658014580
Authorized capital
260 000 rub.
Registration date
21.05.2013
Age of organization
12 years 9 months 12 days
City
Ekaterinburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)
Organization status
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: 2019-11-27
GRN: 6196658751448
Head of Organization
General director
Kostyakin Ilya Nikolaevich
from 09.09.2014
INN 667204843542
Founders (3)
Ivanov Maksim Andreevich
Share size: 65 052 rub. (49.98%)
INN 665912772512
Klimova Anna Alekseevna
Share size: 62 348 rub. (23.98%)
INN 322800910250
Kostyakin Ilya Nikolaevich
Share size: 132 600 rub. (51%)
INN 667204843542
Types of activities (OKVED / RCEA)
- Main type of activity:
64.9 Activities related to the provision of other financial services, other than insurance and pension services
find companies with this code... - Additional types of activity (12):
62.0 Computer software development, consulting services in this field and other related services 62.02 Consulting and work in the field of computer technology 62.09 Activities related to the use of computer technology and information technology, other 63.1 Data processing activities, provision of information placement services, activity of portals on the Internet information and communication network 63.11.1 Activities related to the creation and use of databases and information resources 66.1 Auxiliary activities in the field of financial services, except insurance and pension provision 68.1 Purchase and sale of own real estate 68.2 Lease and management of own or leased real estate 68.3 Real estate transactions for remuneration or on a contractual basis 69 Activities in the field of law and accounting 73.1 Advertising activities 78.1 The activities of recruitment agencies
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga
Federal Tax Service code: 6658
Address: 620014,,Ekaterinburg g,Homyakova ul,4
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №24 po Sverdlovskoi oblasti
Federal Tax Service code: 6678
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Pension Fund code: 075029
Pension Fund registration number: 075029103636
Registration date: 2016-01-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Social Insurance Fund code: 6613
Social Insurance Fund registration number: 661780407666131
Registration date: 2016-01-12
Entries in the EGRUL (33)
| 27.11.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6196658754352) |
| 27.11.2019 | 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: 6196658751448) |
| 14.08.2019 | 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: 6196658173794) |
| 27.12.2018 | 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: 7186658326364) |
| 12.11.2016 | 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: 7169658602579) |
| 28.07.2016 | 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: 6169658780813) |
| 14.07.2016 | 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: 6169658392271) |
| 24.06.2016 | 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: 6169658225918) |
| 25.01.2016 | 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: 2169658177600) |
| 22.01.2016 | 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: 2169658166511) |
| 12.01.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2169658059041) |
| 12.01.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2169658059030) |
| 11.01.2016 | 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: 2169658058381) |
| 15.04.2015 | 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: 2156658134785) |
| 15.04.2015 | 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: 2156658127382) |
| 01.03.2015 | 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: 2156658052758) |
| 01.03.2015 | 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: 2156658052736) |
| 23.12.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7146686010552) |
| 23.12.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7146686010541) |
| 23.12.2014 | 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: 7146686010486) |
| 09.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146686138135) |
| 14.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146686113099) |
| 05.11.2013 | 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: 2136686267980) |
| 07.10.2013 | 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: 2136686253669) |
| 04.10.2013 | 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: 2136686251557) |
| 02.10.2013 | 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: 2136686250853) |
| 24.09.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2136686247355) |
| 18.09.2013 | 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: 2136658258780) |
| 10.07.2013 | 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: 2136658187455) |
| 29.05.2013 | 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: 2136658149428) |
| 24.05.2013 | 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: 2136658146502) |
| 21.05.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2136658140925) |
| 21.05.2013 | Creation of a legal entity (GRN: 1136658014580) |
Contacts
Phones:
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Employees
Number of employees in 2024:
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Number of employees in 2023:
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Average salary
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Financial indicators
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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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
# 525820 from 30.10.2014 (Terminated)
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 213 current enforcement proceedings. More...