Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "CENTR MIKROFINANSIROVANIYA G.LODEINOE POLE"
Limited Liability Company "Centr Mikrofinansirovaniya g.Lodeinoe Pole"

Legal address
187700, Leningradskaya oblast, g. Lodeinoe Pole, R-N Lodeinopolskii, ul. Volodarskogo, D.48 V

INN and KPP (TIN and RRC)
4711012610, 471101001

OGRN (Primary State Register Number)
1124711000545

Authorized capital
10 000 rub.

Registration date
08.11.2012

Age of organization
13 years 1 month 2 days

City
Lodeinoe Pole

Special tax treatment
USN (2018 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2019-11-26
GRN: 2194704416399

Head of Organization

Director
SHavaliev Dinar Alvertovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2016-10-27)
from 16.05.2016
INN 161901362440

Founders (2)

Sigal Pavel Abramovich
Share size: 6 666 rub. (66.66%)
INN 165900857172

Sizova Galina Timofeevna
Share size: 3 334 rub. (33.34%)
INN 165700256600

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

    find companies with this code...
  • Additional types of activity (20):
    41.2Construction of residential and non-residential buildings
    46.3Wholesale of food, beverages and tobacco products
    46.4Wholesale of non-food consumer goods
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.79Retail sale of used goods in stores
    47.9Retail trade outside shops, tents, markets
    55.1Activities of hotels and other places for temporary residence
    56.1Restaurant activities and food delivery services
    58Publishing activities
    60.10Radio broadcasting activities
    60.20Activities in the field of television broadcasting
    64.19Monetary mediation other
    66.1Auxiliary activities in the field of financial services, except insurance and pension provision
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    68.2Lease and management of own or leased real estate
    69Activities in the field of law and accounting
    72.1Scientific research and development in the field of natural and technical sciences
    72.2Scientific research and development in the field of social sciences and humanities
    73.1Advertising activities
    79.11Activities of travel agencies

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Leningradskoi oblasti

Federal Tax Service code: 4704
Address: 188801, g.Vyborg, ul.Gagarina, 27 A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №4 po Leningradskoi oblasti
Federal Tax Service code: 4711

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Lodeinopolskomu raionu Leningradskoi oblasti
Pension Fund code: 057009
Pension Fund registration number: 057009004737
Registration date: 2012-11-09

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Leningradskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 4700
Social Insurance Fund registration number: 471600138047001
Registration date: 2012-11-27

Entries in the EGRUL (14)

26.11.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2194704416740)
26.11.2019 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2194704416399)
07.08.2019 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: 2194704293199)
23.01.2019 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2194704046040)
23.01.2019 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: 2194704045061)
27.10.2016 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2164704622245)
16.05.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2164704334001)
23.03.2016 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2161690497769)
17.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2164704086633)
11.06.2013 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: 2134711004074)
05.12.2012 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: 2124711009696)
26.11.2012 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: 2124711009510)
08.11.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2124711009113)
08.11.2012 Creation of a legal entity (GRN: 1124711000545)

Contacts

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Employees

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Average salary

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Financial indicators

Revenues for 2024:

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Information about taxes and fees for 2019

Tax amount:
2 674 rub.

Contributions amount:
0 rub.

The tax levied in connection with the application of the simplified taxation system:
2 674 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.