Status

liquidated

Authorized capital

10 010 000 rub.

Revenues

Employees in 2024

General information

AO "MIKROKREDITNAYA KOMPANIYA "DI END PI"
Akcionernoe Obschestvo "Mikrokreditnaya Kompaniya "Di End Pi"

Legal address
660012, Krasnoyarskii Krai, g. Krasnoyarsk, Nab. YAryginskaya, d. 21, Ofis 211

INN and KPP (TIN and RRC)
2464237412, 246401001

OGRN (Primary State Register Number)
1112468056095

Authorized capital
10 010 000 rub.

Registration date
23.09.2011

Age of organization
14 years 0 months 18 days

City
Krasnoyarsk

Special tax treatment

Model charter

OKOPF
12267

Date of update of information in the EGRUL
04.04.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of transformation
Code: 301
Date: 2019-02-13
GRN: 2192468146110

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MIKROKREDITNAYA KOMPANIYA "DI END PI"
OGRN: 1192468005531
INN: 2464147624
Date: 2019-02-13
GRN: 2192468146110

Head of Organization

Director
Bogdanova Ekaterina Gennadevna
from 22.07.2015
INN 246519050005

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.9 Activities related to the provision of other financial services, other than insurance and pension services

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  • Additional types of activity (4):
    64.92.2Activities related to the provision of loans to industry
    64.92.3Activities related to the provision of cash loans secured by real estate
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    66.19.4Activities related to the provision of consulting services on financial intermediation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 23 po Krasnoyarskomu krayu

Federal Tax Service code: 2468
Address: 660133,,Krasnoyarsk g,Partizana ZHeleznyaka ul,46

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 22 po Krasnoyarskomu krayu
Federal Tax Service code: 2464

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnoyarskomu krayu
Pension Fund code: 034007
Pension Fund registration number: 034007012069
Registration date: 2011-09-26

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnoyarskomu krayu
Social Insurance Fund code: 2403
Social Insurance Fund registration number: 240302332024031
Registration date: 2011-09-23

Entries in the EGRUL (15)

13.02.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2192468146320)
13.02.2019 Termination of a legal entity through reorganization in the form of transformation (GRN: 2192468146110)
03.10.2018 The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 2182468988580)
08.06.2016 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: 2162468924220)
25.09.2015 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2152468540035)
22.07.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152468414723)
29.09.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142468548484)
07.10.2013 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: 2132468624814)
22.04.2013 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: 2132468257139)
10.01.2013 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: 2132468005019)
16.12.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112468842583)
29.09.2011 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: 2112468655396)
28.09.2011 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: 2112468650050)
23.09.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2112468640106)
23.09.2011 Creation of a legal entity (GRN: 1112468056095)

Contacts

Phones:

E-mails:

Web-sites:
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Employees

Number of employees in 2024:

Number of employees in 2023:

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Average salary

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In 2023: —

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In 2019: —

Financial indicators

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Expenses for 2024:

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Information about taxes and fees for 2019

Tax amount:
2 805 rub.

Contributions amount:
0 rub.

Transport tax:
2 805 rub.

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.