Status

liquidated

Authorized capital

1 000 000 rub.

Revenues

Employees in 2024

General information

LLC MFO "PKZ"
Limited Liability Company Mikrofinansovaya Organizaciya "Povolzhskaya Kompaniya Zaimov"

Legal address
403877, Volgogradskaya oblast, g. Kamyshin, Mkr 3-I, D.11

INN and KPP (TIN and RRC)
3436017216, 343601001

OGRN (Primary State Register Number)
1113453001221

Authorized capital
1 000 000 rub.

Registration date
12.09.2011

Age of organization
14 years 0 months 13 days

City
Kamyshin

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)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2015-10-09
GRN: 2153443391913

Head of Organization

Liquidator
Ischenko ZHanna YUrevna
from 11.03.2015
INN 343605839898

Founders (2)

Raot Sergei Pavlovich
Share size: 500 000 rub.
INN 343600361752

Kolesnikova Nadezhda Nikolaevna
Share size: 500 000 rub. (50%)
INN 343601336903

Types of activities (OKVED / RCEA)

  • Main type of activity:
    65.2 Other financial intermediation

    find companies with this code...
  • Additional types of activity (22):
    60.22Taxi activities
    65.21Financial leasing
    65.22Providing a loan
    65.22.1Provision of consumer credit
    65.22.2Providing loans to industry
    65.22.3Provision of cash loans secured by real estate
    65.22.4Provision of loans for the purchase of houses by specialized institutions that do not accept deposits
    65.22.5Provision of credit card security services
    65.23Financial intermediation, not included in other groupings
    67.13.4Advising on financial intermediation issues
    67.20.1Activities of insurance agents
    70.1Preparation for sale, purchase and sale of own real estate
    70.2Renting out your own real estate
    70.3Provision of intermediary services related to real estate
    71.1Car rental
    71.33Rental of office machinery and equipment, including computer equipment
    72.2Software development and consulting in this field
    72.3Data processing
    72.40Activities related to the creation and use of databases and information resources
    74.1Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
    74.40Advertising activities
    74.84Provision of other services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda

Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №3 po Volgogradskoi oblasti
Federal Tax Service code: 3453

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii po g.Kamyshinu i Kamyshinskomu raionu Volgogradskoi oblasti (Kamyshinskii raion)
Pension Fund code: 044010
Pension Fund registration number: 044010037811
Registration date: 2011-09-23

Accounting in the Social Insurance Fund:
Filial №9 Gosudarstvennogo uchrezhdeniya - Volgogradskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3409
Social Insurance Fund registration number: 340904358634091
Registration date: 2011-09-21

Entries in the EGRUL (12)

09.10.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2153443392078)
09.10.2015 Liquidation of a legal entity (GRN: 2153443391913)
01.10.2015 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2153443375226)
11.03.2015 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2153453035118)
30.05.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143453014110)
16.05.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143453013086)
16.04.2014 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: 2143453009918)
09.11.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113453037212)
27.09.2011 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: 2113453031063)
26.09.2011 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: 2113453030975)
19.09.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2113453030480)
12.09.2011 Creation of a legal entity (GRN: 1113453001221)

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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

# 478839 from 22.01.2013 (Terminated)

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.