Status
Authorized capital
Revenues
Employees in 2024
LLC MKK "KARACHAROVO"
Limited Liability Company Mikrokreditnaya Kompaniya "Karacharovo"
Legal address
115172, g.Moskva, Pr-D Goncharnyi, d. 6, Podv. Pom I/ Kom 1/Ofis 2
INN and KPP (TIN and RRC)
7722449542, 770501001
OGRN (Primary State Register Number)
1187746400753
Authorized capital
50 000 rub.
Registration date
12.04.2018
Age of organization
7 years 11 months 8 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: 2019-09-06
GRN: 6197748376875
Liquidator
Rizaev Mamuka Valerianovich
from 30.07.2019
INN 770470528378
Rizaev Mamuka Valerianovich
Share size: 5 000 rub. (10%)
INN 770470528378
SHirokov Ivan Romanovich
Share size: 45 000 rub. (90%)
INN 772571130749
| 64.92.7 | Microfinance activities
find companies with this code... |
| 63.11 | Data processing activities, provision of information placement services and related activities |
| 64.92.1 | Consumer credit provision activities |
| 70.22 | Consulting on business and management issues |
| 73.11 | Activities of advertising agencies |
| 73.20 | Market research and public opinion research |
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 № 5 po g. Moskve
Federal Tax Service code: 7705
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087102
Pension Fund registration number: 087102110747
Registration date: 2018-11-13
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 771308585777131
Registration date: 2018-04-13
| 06.09.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6197748377117) |
| 06.09.2019 | Liquidation of a legal entity (GRN: 6197748376875) |
| 23.08.2019 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2197748799609) |
| 30.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197747797271) |
| 06.03.2019 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 8197746029011) |
| 13.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197746843684) |
| 14.11.2018 | 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: 9187749239119) |
| 14.11.2018 | 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: 9187749236160) |
| 07.11.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8187749954978) |
| 07.11.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8187749954945) |
| 07.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187749947652) |
| 17.07.2018 | 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: 7187748459320) |
| 16.04.2018 | 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: 8187747351773) |
| 13.04.2018 | 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: 8187747275466) |
| 12.04.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8187747086882) |
| 12.04.2018 | Creation of a legal entity (GRN: 1187746400753) |
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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.