OAO NDKO "MCM"
Status
liquidated
Authorized capital
30 000 044 rub.
Revenues
—
Employees in 2024
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General information
OAO NDKO "MCM"
Otkrytoe Akcionernoe Obschestvo Nebankovskaya Depozitno-Kreditnaya Organizaciya "Mezhregionalnyi Centr Mikrokreditovaniya"
Legal address
394018, Voronezhskaya Oblast, g. Voronezh, ul. Ordzhonikidze, D.36B, -, -
INN and KPP (TIN and RRC)
3664082366, 366401001
OGRN (Primary State Register Number)
1103600000756
Authorized capital
30 000 044 rub.
Registration date
13.05.2010
Age of organization
15 years 6 months 14 days
City
Voronezh
Special tax treatment
—
Model charter
—
OKOPF
47
Date of update of information in the EGRUL
30.06.2025
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2015-05-26
GRN: 2153600034696
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NEBANKOVSKAYA DEPOZITNO-KREDITNAYA ORGANIZACIYA "RICHFORD KREDIT"
OGRN: 1083600001770
INN: 3664081958
Date: 2010-05-13
GRN: 1103600000756
Head of Organization
Head of the Liquidation Commission
Denisov Aleksandr Aleksandrovich
from 02.12.2013
INN 366604593696
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
65.12 Other monetary intermediation
find companies with this code... - Additional types of activity (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto № 1 Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 16 po Voronezhskoi oblasti v Leninskom raione g.Voronezha
Federal Tax Service code: 3664
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 046034
Pension Fund registration number: 046034027743
Registration date: 2010-05-19
Accounting in the Social Insurance Fund:
Filial № 2 Gosudarstvennogo uchrezhdeniya - Voronezhskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3602
Social Insurance Fund registration number: 364440562136021
Registration date: 2010-05-19
Entries in the EGRUL (23)
| 26.05.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2153600034707) |
| 26.05.2015 | Liquidation of a legal entity (GRN: 2153600034696) |
| 16.09.2014 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2143600017449) |
| 13.02.2014 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2143600002390) |
| 02.12.2013 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2133600017440) |
| 06.08.2013 | 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: 2133600012302) |
| 13.11.2012 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 2123600039451) |
| 13.09.2012 | 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: 2123600036184) |
| 10.09.2012 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 2123600036129) |
| 10.09.2012 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 2123600036118) |
| 21.08.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 2123600035051) |
| 30.07.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123600031410) |
| 30.07.2012 | 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: 2123600031400) |
| 13.07.2012 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 2123600028044) |
| 29.06.2012 | 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: 2123600026438) |
| 25.06.2012 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 2123600025943) |
| 09.08.2011 | 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: 2113600030730) |
| 09.08.2011 | 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: 2113600017749) |
| 06.06.2011 | 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: 2113600009983) |
| 19.05.2010 | 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: 2103600011095) |
| 19.05.2010 | 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: 2103600011040) |
| 18.05.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2103600010886) |
| 13.05.2010 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1103600000756) |
Contacts
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Employees
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Average salary
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Financial indicators
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Information about taxes and fees for —
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
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.