Status
Authorized capital
Revenues
Employees in 2024
LLC "CENTR-MIKROFINANS"
Limited Liability Company "Mikrofinansovyi Centr"
Legal address
367015, Respublika Dagestan, g. Mahachkala, Pr-Kt Ali-Gadzhi Akushinskogo, D.84, K.A, Kv.43
INN and KPP (TIN and RRC)
0573000307, 057301001
OGRN (Primary State Register Number)
1120573000074
Authorized capital
1 500 000 rub.
Registration date
12.01.2012
Age of organization
14 years 3 months 9 days
City
Mahachkala
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2016-03-27
GRN: 2160571508700
Liquidator
Osmanov Abdulzhalil Allaevich
from 25.12.2015
INN 056007403273
Osmanov Abdulzhalil Allaevich
Share size: 300 000 rub. (20%)
INN 056007403273
Allaev Mazhid Osmanovich
Share size: 210 000 rub. (14%)
INN 056201732350
Magomedov Rabazan Magomedovich
Share size: 270 000 rub. (18%)
INN 056011817911
Osmanova Aishat Magomedovna
Share size: 225 000 rub. (15%)
INN 056013982406
Azizov Aziz Magomedovich
Share size: 105 000 rub. (7%)
INN 051101059759
Saidov Salih Magomedovich
Share size: 75 000 rub. (5%)
INN —
Altaev Artur Gasanovich
Share size: 75 000 rub. (5%)
INN 057102550738
Hulabekov Magomed Alievich
Share size: 45 000 rub. (3%)
INN 051100200230
Bahmudov Magomed Alievich
Share size: 195 000 rub. (13%)
INN 056006488115
| 64.19 | Monetary mediation other
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Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Respublike Dagestan v g. Mahachkala № 1
Federal Tax Service code: 0573
Accounting with the Pension Fund:
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Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
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Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 05.04.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2160571508722) |
| 29.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2160571482168) |
| 27.03.2016 | Liquidation of a legal entity (GRN: 2160571508700) |
| 25.12.2015 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2150573046996) |
| 25.12.2015 | Adoption by a legal entity of a decision on liquidation (GRN: 2150573046985) |
| 25.12.2015 | Appointment of a liquidator (GRN: 2150573046974) |
| 14.01.2014 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2140573000082) |
| 27.01.2012 | 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: 2120573002086) |
| 16.01.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2120573001041) |
| 12.01.2012 | Creation of a legal entity (GRN: 1120573000074) |
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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.