Status
Authorized capital
Revenues
Employees in 2024
LLC MKK "SIGMA"
Limited Liability Company Mikrokreditnaya Kompaniya "Sigma"
Legal address
199004, g.Sankt-Peterburg, Nab. Makarova, d. 20/17, Pomesch. 20-N
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-12-23)
INN and KPP (TIN and RRC)
7801303320, 780101001
OGRN (Primary State Register Number)
1167847128129
Authorized capital
10 000 rub.
Registration date
11.03.2016
Age of organization
9 years 10 months 16 days
City
Sankt-Peterburg
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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-07-23
GRN: 2207803554374
General director
Satarov Aleksandr Konstantinovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-01-09)
from 13.04.2018
INN 780609059804
Satarov Aleksandr Konstantinovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-02-05)
Share size: 10 000 rub. (100%)
INN 780609059804
| 64.92.3 | Activities related to the provision of cash loans secured by real estate
find companies with this code... |
| 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 |
| 68.10 | Purchase and sale of own real estate |
| 68.20 | Lease and management of own or leased real estate |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №16 po Sankt-Peterburgu
Federal Tax Service code: 7801
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088001
Pension Fund registration number: 088001082300
Registration date: 2016-03-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7830
Social Insurance Fund registration number: 783004982478301
Registration date: 2016-03-14
| 23.07.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207803561931) |
| 23.07.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2207803554374) |
| 08.04.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2207801934074) |
| 05.02.2020 | 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: 2207800676576) |
| 09.01.2020 | 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: 2207800015795) |
| 23.12.2019 | 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: 8197848772960) |
| 13.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187847171791) |
| 12.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187847063309) |
| 06.02.2017 | 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: 2177847527845) |
| 09.06.2016 | 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: 7167847470157) |
| 17.03.2016 | 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: 2167847722073) |
| 16.03.2016 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2167847707674) |
| 16.03.2016 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2167847707663) |
| 11.03.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167847673442) |
| 11.03.2016 | Creation of a legal entity (GRN: 1167847128129) |
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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.