Status
Authorized capital
Revenues
Employees in 2024
LLC "MIKROKREDITNAYA KOMPANIYA GLOBEKS GRUPP"
Limited Liability Company "Mikrokreditnaya Kompaniya Globeks Grupp"
Legal address
121609, g.Moskva, ul. Osennyaya, d. 23, Pomesch. I Komnata 16
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-06-23)
INN and KPP (TIN and RRC)
7731314005, 773101001
OGRN (Primary State Register Number)
1167746381769
Authorized capital
150 000 rub.
Registration date
14.04.2016
Age of organization
10 years 0 months 8 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.01.2024
(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: 2018-09-10
GRN: 9187748731722
General director
Korovin Sergei Sergeevich
from 11.07.2016
INN 772972915007
YUrchenko Evgenii Vladimirovich
Share size: 75 000 rub. (50%)
INN 772991626900
Kiselevskii Bronislav Ruslanovich
Share size: 37 500 rub. (25%)
INN 772975805404
Vdovin Sergei Mihailovich
Share size: 37 500 rub. (25%)
INN 505012149689
| 64.19 | Monetary mediation other
find companies with this code... |
| 64.92.1 | Consumer credit provision activities |
| 64.92.2 | Activities related to the provision of loans to industry |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 69.10 | Legal activities |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 69.20.2 | Accounting services activities |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 31 po g.Moskve
Federal Tax Service code: 7731
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087801
Pension Fund registration number: 087801006715
Registration date: 2016-04-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 772515929577251
Registration date: 2016-04-19
| 10.09.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187748761983) |
| 10.09.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 9187748731722) |
| 23.05.2018 | 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: 9187747954561) |
| 23.06.2017 | 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: 6177747920256) |
| 26.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167748460317) |
| 11.07.2016 | 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: 9167747751041) |
| 11.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167747687351) |
| 22.04.2016 | 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: 9167746687836) |
| 19.04.2016 | 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: 9167746470806) |
| 15.04.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9167746255151) |
| 14.04.2016 | Creation of a legal entity (GRN: 1167746381769) |
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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.