Status
Authorized capital
Revenues
Employees in 2024
LLC MFO "KVARTAL"
Limited Liability Company Mikrofinansovaya Organizaciya "Kvartal"
Legal address
612410, Kirovskaya oblast, g. Zuevka, R-N Zuevskii, ul. Kirova, d. 18
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-06-07)
INN and KPP (TIN and RRC)
4309006855, 430901001
OGRN (Primary State Register Number)
1154350014334
Authorized capital
10 000 rub.
Registration date
07.12.2015
Age of organization
10 years 1 month 15 days
City
Zuevka
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
23.03.2023
(current status at the beginning of the year, without changes made)
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: 2018-10-08
GRN: 2184350427996
General director
Tynkovan Nikita Vladimirovich
from 07.12.2015
INN 430902460398
Lyalin Stanislav Mihailovich
Share size: 7 500 rub. (75%)
INN 430900689182
Owned by the limited liability company itself
Share size: 2 500 rub. (25%)
INN —
| 64.92.1 | Consumer credit provision activities
find companies with this code... |
| 66.11 | Financial market management |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kirovskoi oblasti
Federal Tax Service code: 4300
Address: 610002,, Kirov g, Vorovskogo ul, d 37
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №7 po Kirovskoi oblasti
Federal Tax Service code: 4312
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kirovskoi oblasti
Pension Fund code: 053013
Pension Fund registration number: 053013011095
Registration date: 2015-12-08
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kirovskoi oblasti
Social Insurance Fund code: 4300
Social Insurance Fund registration number: 430910044443001
Registration date: 2015-12-08
| 08.10.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2184350429987) |
| 08.10.2018 | 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: 2184350427996) |
| 20.06.2018 | 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: 2184350329062) |
| 07.06.2017 | 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: 2174350259114) |
| 14.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2174350199131) |
| 02.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2164350158806) |
| 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: 2154350204820) |
| 09.12.2015 | 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: 2154350198341) |
| 08.12.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2154350195261) |
| 07.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2154350194733) |
| 07.12.2015 | Creation of a legal entity (GRN: 1154350014334) |
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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.