Status
Authorized capital
Revenues
Employees in 2024
LLC MFO "ALP SAYANY ZAIM"
Limited Liability Company Mikrofinansovaya Organizaciya "Alp Sayany Zaim"
Legal address
655602, Hakasiya respublika, g. Sayanogorsk, ul. Uspenskogo, d. 34M
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-10-25)
INN and KPP (TIN and RRC)
1902026513, 190201001
OGRN (Primary State Register Number)
1151902000392
Authorized capital
25 000 rub.
Registration date
13.05.2015
Age of organization
10 years 4 months 8 days
City
Sayanogorsk
Special tax treatment
—
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)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-04-24
GRN: 2181901065400
General director
Petrov Aleksei Evgenevich
from 13.05.2015
INN 190202482357
Petrov Aleksei Evgenevich
Share size: 25 000 rub. (100%)
INN 190202482357
64.92 | Provision of loans and other types of credit
find companies with this code... |
01.47 | Poultry farming |
32.40 | Production of games and toys |
49.32 | Activities of passenger taxis and rented passenger cars with a driver |
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
77.11 | Rental and leasing of passenger cars and light vehicles |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Hakasiya
Federal Tax Service code: 1900
Address: 655017, Respublika Hakasiya, g. Abakan, ul. Krylova, 76
Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto Upravleniya Federalnoi nalogovoi sluzhby po Respublike Hakasiya v g.Sayanogorsk
Federal Tax Service code: 1902
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v g. Sayanogorske Respubliki Hakasiya (mezhraionnoe)
Pension Fund code: 014002
Pension Fund registration number: 014002008916
Registration date: 2015-05-18
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Hakasiya
Social Insurance Fund code: 1900
Social Insurance Fund registration number: 190200317719001
Registration date: 2015-05-15
24.04.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2181901065597) |
24.04.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2181901065400) |
25.12.2017 | 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: 2171901158670) |
25.10.2017 | 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: 2171901138055) |
18.08.2015 | 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: 2151902040552) |
10.07.2015 | 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: 2151902038935) |
03.06.2015 | 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: 2151902036933) |
20.05.2015 | 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: 2151902034678) |
13.05.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2151902034392) |
13.05.2015 | Creation of a legal entity (GRN: 1151902000392) |
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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.