Status
Authorized capital
Revenues
Employees in 2024
LLC MFO "MERIDIAN PLYUS"
Limited Liability Company Mikrofinansovaya Organizaciya "Meridian Plyus"
Legal address
366323, CHechenskaya respublika, g. SHali, R-N SHalinskii, ul. Mozdokskaya, d. 107
INN and KPP (TIN and RRC)
2012005328, 201201001
OGRN (Primary State Register Number)
1152036001765
Authorized capital
500 000 rub.
Registration date
12.03.2015
Age of organization
10 years 6 months 15 days
City
SHali
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
31.12.2021
(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: 2018-09-26
GRN: 2182036136797
General director
Ahbulatova Elina Ruslanovna
from 30.06.2015
INN 200404830683
Ahbulatova Elina Ruslanovna
Share size: 500 000 rub. (100%)
INN 200404830683
52.29 | Other auxiliary activities related to transportation
find companies with this code... |
41.20 | Construction of residential and non-residential buildings |
43.39 | Production of other finishing and finishing works |
43.99 | Other specialized construction works not included in other groupings |
46.13 | Activities of agents in the wholesale trade of timber and construction materials |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
63.11 | Data processing activities, provision of information placement services and related activities |
64.92 | Provision of loans and other types of credit |
66.19.4 | Activities related to the provision of consulting services on financial intermediation |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000
Address: 364051,CHechenskaya Respublika, Groznyi g, S.SH.Lorsanova ul, d 12
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №4 po CHechenskoi Respublike
Federal Tax Service code: 2034
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie pensionnogo fonda Rossiiskoi Federacii v SHalinskom raione CHechenskoi respubliki
Pension Fund code: 020017
Pension Fund registration number: 020017010510
Registration date: 2015-06-18
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Social Insurance Fund code: 2000
Social Insurance Fund registration number: 200007086520001
Registration date: 2015-10-13
26.09.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2182036137226) |
26.09.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2182036136797) |
25.06.2018 | 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: 2182036103621) |
13.06.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2182036100519) |
16.04.2018 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2182036079399) |
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: 2162036112830) |
06.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162036094966) |
29.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162036062747) |
13.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152036127153) |
02.10.2015 | 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: 2152036091887) |
18.08.2015 | 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: 2152036078753) |
10.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152036069337) |
30.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152036066444) |
16.06.2015 | 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: 2152036062693) |
11.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152036062231) |
13.03.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152036042783) |
12.03.2015 | Creation of a legal entity (GRN: 1152036001765) |
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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.