Status

liquidated

Authorized capital

500 000 rub.

Revenues

Employees in 2024

General information

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

OKOPF
12300

Date of update of information in the EGRUL
31.12.2021
(current status at the beginning of the year, without changes made)

Organization status

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

Head of Organization

General director
Ahbulatova Elina Ruslanovna
from 30.06.2015
INN 200404830683

Founders (1)

Ahbulatova Elina Ruslanovna
Share size: 500 000 rub. (100%)
INN 200404830683

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.29 Other auxiliary activities related to transportation

    find companies with this code...
  • Additional types of activity (10):
    41.20Construction of residential and non-residential buildings
    43.39Production of other finishing and finishing works
    43.99Other specialized construction works not included in other groupings
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    63.11Data processing activities, provision of information placement services and related activities
    64.92Provision of loans and other types of credit
    66.19.4Activities related to the provision of consulting services on financial intermediation
    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:
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

Entries in the EGRUL (17)

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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Employees

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Financial indicators

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Information about taxes and fees for 2018

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.