Status
Authorized capital
Revenues
Employees in 2024
MKK FOND BLAGOSOSTOYANIYA I RAZVITIYA "KS"
Mikrokreditnaya Kompaniya Fond Blagosostoyaniya I Razvitiya "Kapital-Sodruzhestvo"
Legal address
236040, Kaliningradskaya oblast, g. Kaliningrad, ul. Professora Sevastyanova, d. 3-5, II Iz Litera D,D2,D3, Ofis 5
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-04-23)
INN and KPP (TIN and RRC)
3906383260, 390601001
OGRN (Primary State Register Number)
1193926012170
Authorized capital
—
Registration date
20.08.2019
Age of organization
6 years 2 months 8 days
City
Kaliningrad
Special tax treatment
—
Model charter
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OKOPF
70400
Date of update of information in the EGRUL
06.10.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a non-profit organization by a court decision
Code: 413
Date: 2022-10-06
GRN: 2223903146509
President of the Foundation
SHlyakene Lyubov Evgenevna
from 20.08.2019
INN 390201509481
| 64.92.7 | Microfinance activities
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| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Accounting with the Pension Fund:
Otdel PFR Leningradskogo r-na g. Kaliningrada
Pension Fund code: 049003
Pension Fund registration number: 049003075899
Registration date: 2019-08-22
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Kaliningradskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 390012492139001
Registration date: 2019-08-27
| 06.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223903146510) |
| 06.10.2022 | Liquidation of a non-profit organization by a court decision (GRN: 2223903146509) |
| 30.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223902887459) |
| 03.08.2022 | 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: 2223901657890) |
| 23.04.2020 | 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: 2203900177479) |
| 29.08.2019 | 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: 2193926437505) |
| 23.08.2019 | 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: 2193926428045) |
| 21.08.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2193926420125) |
| 20.08.2019 | Creation of a legal entity (GRN: 1193926012170) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
Found 4 completed enforcement proceedings. More...