Status
Authorized capital
Revenues
Employees in 2024
LLC MFO "YULTAN"
Limited Liability Company Mikrofinansovaya Organizaciya "YUltan"
Legal address
105568, g.Moskva, ul. CHelyabinskaya, d. 19, k. 4, Pomesch. III Komn. 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-03-28)
INN and KPP (TIN and RRC)
7719433302, 771901001
OGRN (Primary State Register Number)
5157746156761
Authorized capital
100 000 rub.
Registration date
10.12.2015
Age of organization
10 years 3 months 17 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2019-09-26
GRN: 7197748211522
Liquidator
Panitkov Aleksei Viktorovich
from 28.05.2019
INN 772670807982
Turdomatov YUrii Vladimirovich
Share size: 100 000 rub. (100%)
INN 772619084684
| 64.19 | Monetary mediation other
find companies with this code... |
| 18.11 | Newspaper printing |
| 18.12 | Other types of printing activities |
| 18.13 | Production of printing plates and preparatory activities |
| 18.14 | Bookbinding and finishing activities and related services |
| 41.20 | Construction of residential and non-residential buildings |
| 46.38.21 | Wholesale of homogenized food products, baby and diet food |
| 46.49.3 | Wholesale of books, newspapers and magazines, stationery and stationery |
| 46.49.33 | Wholesale of stationery and stationery |
| 52.10 | Warehousing and storage activities |
| 52.21 | Auxiliary activities related to land transport |
| 52.22 | Auxiliary activities related to water transport |
| 52.23 | Auxiliary activities related to air and space transport |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 63.11 | Data processing activities, provision of information placement services and related activities |
| 64.92.2 | Activities related to the provision of loans to industry |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
| 66.2 | Auxiliary activities in the field of insurance and pension provision |
| 68.32 | Management of real estate for remuneration or on a contractual basis |
| 68.32.1 | Management of the operation of the housing stock for remuneration or on a contractual basis |
| 68.32.2 | Managing the operation of a non-residential fund for remuneration or on a contractual basis |
| 81.22 | Cleaning and cleaning of residential buildings and non-residential premises, other |
| 81.29.1 | Disinfection, disinsection, deratization of buildings, industrial equipment |
| 81.29.9 | Other cleaning and cleaning activities not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 19 po g.Moskve
Federal Tax Service code: 7719
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087403
Pension Fund registration number: 087403008088
Registration date: 2016-01-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 772407127377381
Registration date: 2017-12-05
| 26.09.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7197748211709) |
| 26.09.2019 | Liquidation of a legal entity (GRN: 7197748211522) |
| 19.08.2019 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2197748620320) |
| 28.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197747796548) |
| 28.03.2019 | 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: 9197746402625) |
| 25.12.2018 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 6187750428101) |
| 10.04.2018 | 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: 7187747516004) |
| 29.03.2018 | Cancellation by a legal entity of a decision on reorganization (GRN: 6187747372488) |
| 29.01.2018 | 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: 6187746490211) |
| 13.12.2016 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 7167750419071) |
| 16.02.2016 | 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: 6167746411112) |
| 18.01.2016 | 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: 2167746380954) |
| 15.12.2015 | 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: 6157748126816) |
| 10.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157748057032) |
| 10.12.2015 | Creation of a legal entity (GRN: 5157746156761) |
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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.