Status
Authorized capital
Revenues
Employees in 2024
LLC "MFO "YUPITER"
Limited Liability Company "Mikrofinansovaya Organizaciya "YUpiter"
Legal address
196105, g.Sankt-Peterburg, Pr-Kt YUriya Gagarina, d. 1, Liter A, Pomesch. 24N
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2016-11-23)
INN and KPP (TIN and RRC)
7810957680, 781001001
OGRN (Primary State Register Number)
1147847395090
Authorized capital
10 000 rub.
Registration date
13.11.2014
Age of organization
11 years 5 months 6 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.01.2024
(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: 2017-07-21
GRN: 7177847981810
General director
SHvecov Stanislav Borisovich
from 13.11.2014
INN 142001138701
SHvecov Stanislav Borisovich
Share size: 10 000 rub. (100%)
INN 142001138701
| 64.19 | Monetary mediation other
find companies with this code... |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 64.92 | Provision of loans and other types of credit |
| 64.92.1 | Consumer credit provision activities |
| 64.92.2 | Activities related to the provision of loans to industry |
| 64.92.3 | Activities related to the provision of cash loans secured by real estate |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Sankt-Peterburgu
Federal Tax Service code: 7810
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088009
Pension Fund registration number: 088009104673
Registration date: 2014-11-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7815
Social Insurance Fund registration number: 782505854378151
Registration date: 2014-11-14
| 21.07.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7177847998508) |
| 21.07.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7177847981810) |
| 24.03.2017 | 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: 6177847295048) |
| 23.11.2016 | 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: 2167848986974) |
| 28.06.2016 | 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: 8167847691916) |
| 02.10.2015 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 8157848324340) |
| 17.11.2014 | 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: 8147847978314) |
| 17.11.2014 | 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: 8147847976235) |
| 13.11.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8147847947690) |
| 13.11.2014 | Creation of a legal entity (GRN: 1147847395090) |
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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.