Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2024

General information

LLC MKK "DZHI EL ES PARTNER 3"
Limited Liability Company Mikrokreditnaya Kompaniya "Dzhi El Es Partner 3"

Legal address
603000, Nizhegorodskaya Oblast, g. Nizhnii Novgorod, ul. Maksima Gorkogo, d. 50, Pomesch. 4 Ofis 1

INN and KPP (TIN and RRC)
5260443194, 526001001

OGRN (Primary State Register Number)
1175275041072

Authorized capital
20 000 rub.

Registration date
30.05.2017

Age of organization
8 years 7 months 30 days

City
Nizhnii Novgorod

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
10.03.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2019-01-29
GRN: 2195275100139

Head of Organization

Liquidator
Bugrov Aleksandr Sergeevich
from 03.07.2018
INN 523904893800

Founders (2)

Korolev Artem Andreevich
Share size: 10 000 rub. (50%)
INN 526222194033

Obschestvo s ogranichennoi otvetstvennostyu Upravlyayuschaya Kompaniya "Dzhi El Es Invest"
Share size: 10 000 rub. (50%)
INN 5260426093

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.92.7 Microfinance activities

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  • Additional types of activity (15):
    63.11.1Activities related to the creation and use of databases and information resources
    64.92.1Consumer credit provision activities
    64.92.2Activities related to the provision of loans to industry
    64.92.3Activities related to the provision of cash loans secured by real estate
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    66.19.4Activities related to the provision of consulting services on financial intermediation
    68.10Purchase and sale of own real estate
    68.10.1Preparation for the sale of your own real estate
    68.20Lease and management of own or leased real estate
    68.32Management of real estate for remuneration or on a contractual basis
    69.10Legal activities
    70.22Consulting on business and management issues
    73.12Representation in the media
    73.20Market research and public opinion research
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

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:
Inspekciya Federalnoi nalogovoi sluzhby po Nizhegorodskomu raionu g.Nizhnego Novgoroda
Federal Tax Service code: 5260

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Nizhegorodskoi oblasti
Pension Fund code: 062054
Pension Fund registration number: 062054066697
Registration date: 2017-06-02

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Nizhegorodskoi oblasti
Social Insurance Fund code: 5205
Social Insurance Fund registration number: 520503401452051
Registration date: 2017-06-02

Entries in the EGRUL (9)

29.01.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2195275100150)
29.01.2019 Liquidation of a legal entity (GRN: 2195275100139)
02.10.2018 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 6185275137041)
03.07.2018 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2185275848019)
27.03.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185275324188)
08.06.2017 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: 2175275733884)
06.06.2017 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: 2175275722609)
30.05.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2175275684175)
30.05.2017 Creation of a legal entity (GRN: 1175275041072)

Contacts

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Employees

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Average salary

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Financial indicators

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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

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.