Status
Authorized capital
Revenues
Employees in 2024
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
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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:
Liquidation of a legal entity
Code: 201
Date: 2015-10-09
GRN: 2153443391913
Liquidator
Ischenko ZHanna YUrevna
from 11.03.2015
INN 343605839898
Raot Sergei Pavlovich
Share size: 500 000 rub.
INN 343600361752
Kolesnikova Nadezhda Nikolaevna
Share size: 500 000 rub. (50%)
INN 343601336903
65.2 | Other financial intermediation
find companies with this code... |
60.22 | Taxi activities |
65.21 | Financial leasing |
65.22 | Providing a loan |
65.22.1 | Provision of consumer credit |
65.22.2 | Providing loans to industry |
65.22.3 | Provision of cash loans secured by real estate |
65.22.4 | Provision of loans for the purchase of houses by specialized institutions that do not accept deposits |
65.22.5 | Provision of credit card security services |
65.23 | Financial intermediation, not included in other groupings |
67.13.4 | Advising on financial intermediation issues |
67.20.1 | Activities of insurance agents |
70.1 | Preparation for sale, purchase and sale of own real estate |
70.2 | Renting out your own real estate |
70.3 | Provision of intermediary services related to real estate |
71.1 | Car rental |
71.33 | Rental of office machinery and equipment, including computer equipment |
72.2 | Software development and consulting in this field |
72.3 | Data processing |
72.40 | Activities related to the creation and use of databases and information resources |
74.1 | Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management |
74.40 | Advertising activities |
74.84 | Provision of other services |
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
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) |
Phones:
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(no details)
(no information)
not on the registry
not on the registry
# 478839 from 22.01.2013 (Terminated)
No inspections found.
No active or completed enforcement proceedings were found.