Status
Authorized capital
Revenues
Employees in 2024
LLC MKK "VOSTOK DENGI"
Limited Liability Company Mikrokreditnaya Kompaniya "Vostok Dengi"
Legal address
681000, Habarovskii krai, g. Komsomolsk-Na-Amure, ul. Kirova, d. 25, Ofis 6
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-10-05)
INN and KPP (TIN and RRC)
2703060462, 270301001
OGRN (Primary State Register Number)
1112703002686
Authorized capital
10 000 rub.
Registration date
21.06.2011
Age of organization
14 years 4 months 19 days
City
Komsomolsk-Na-Amure
Special tax treatment
USN (2018 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.10.2022
(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: 2019-08-01
GRN: 2192724358011
General director
Baryshnikov Aleksei Vitalevich
from 23.07.2018
INN 270318307516
Baryshnikov Aleksei Vitalevich
Share size: 10 000 rub. (100%)
INN 270318307516
| 64.92.1 | Consumer credit provision activities
find companies with this code... |
| 43.2 | Production of electrical, sanitary and other construction and installation works |
| 46.32.3 | Wholesale of canned meat and poultry meat |
| 47.74 | Retail sale of products used for medical purposes, orthopedic products in specialized stores |
| 47.75 | Retail sale of cosmetics and personal care products in specialty stores |
| 61.1 | Activities in the field of communication based on wired technologies |
| 61.10.4 | Activities in the field of documentary telecommunications |
| 61.10.9 | Other activities in the field of communication based on wired technologies |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
| 74.30 | Translation and interpretation activities |
| 81.29.9 | Other cleaning and cleaning activities not included in other groupings |
| 82.92 | Product packaging activities |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu
Federal Tax Service code: 2700
Address: 680000,Habarovskii krai,Habarovsk g, Dzerzhinskogo ul,41
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Komsomolsku-na-Amure Habarovskogo kraya
Federal Tax Service code: 2703
Accounting with the Pension Fund:
Otdelenie Pensionnogo fonda RF po Centralnomu okrugu g. Komsomolska-na-Amure
Pension Fund code: 037008
Pension Fund registration number: 037008040625
Registration date: 2011-06-29
Accounting in the Social Insurance Fund:
Filial №11 Gosudarstvennogo uchrezhdeniya - Habarovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2711
Social Insurance Fund registration number: 271101077827111
Registration date: 2011-07-05
| 01.08.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2192724360805) |
| 01.08.2019 | 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: 2192724358011) |
| 17.04.2019 | 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: 2192724204143) |
| 05.10.2018 | 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: 2182724490375) |
| 23.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182724384600) |
| 13.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182724131710) |
| 24.04.2017 | 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: 2172724228576) |
| 20.10.2016 | 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: 2162724621904) |
| 29.12.2015 | 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: 2152703123219) |
| 13.10.2015 | 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: 2152703101505) |
| 03.09.2015 | 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: 2152703090637) |
| 27.02.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2152703041280) |
| 27.02.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2152703041269) |
| 27.02.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2152703041258) |
| 21.08.2012 | 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: 2122703064350) |
| 03.08.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2122703057684) |
| 15.08.2011 | 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: 2112703044650) |
| 05.07.2011 | 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: 2112703039062) |
| 22.06.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2112703036147) |
| 21.06.2011 | Creation of a legal entity (GRN: 1112703002686) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(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.