Status
Authorized capital
Revenues
Employees in 2024
LLC "MFO "VOSTOKKAPITALINVEST"
Limited Liability Company "Mikrofinansovaya Organizaciya "Vostokkapitalinvest"
Legal address
680032, Habarovskii krai, g. Habarovsk, Per. Proizvodstvennyi, D.12
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-07-21)
INN and KPP (TIN and RRC)
2724161969, 272401001
OGRN (Primary State Register Number)
1122724002730
Authorized capital
11 000 rub.
Registration date
27.03.2012
Age of organization
13 years 8 months 22 days
City
Habarovsk
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
27.10.2022
(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: 2017-10-17
GRN: 2172724577606
Director
Ponedelko Vladimir Ivanovich
from 28.07.2014
INN 272325382500
Komlev Andrei Viktorovich
Share size: 11 000 rub. (100%)
INN 272314992945
| 64.92 | Provision of loans and other types of credit
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Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu
Federal Tax Service code: 2700
Address: 680000,Habarovskii krai,Habarovsk g, Dzerzhinskogo ul,41
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po ZHeleznodorozhnomu raionu g.Habarovska
Federal Tax Service code: 2724
Accounting with the Pension Fund:
Otdelenie Pensionnogo fonda RF po ZHeleznodorozhnomu okrugu g. Habarovska
Pension Fund code: 037002
Pension Fund registration number: 037002069756
Registration date: 2012-03-29
Accounting in the Social Insurance Fund:
Filial №7 Gosudarstvennogo uchrezhdeniya - Habarovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2707
Social Insurance Fund registration number: 270741083127071
Registration date: 2012-04-23
| 17.10.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2172724578717) |
| 17.10.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2172724577606) |
| 21.07.2017 | 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: 2172724432220) |
| 23.06.2017 | 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: 2172724374480) |
| 23.09.2015 | 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: 2152724100439) |
| 17.07.2015 | 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: 2152724079275) |
| 28.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142724062875) |
| 18.03.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132724032197) |
| 28.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132724024783) |
| 28.02.2013 | 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: 2132724024772) |
| 10.08.2012 | 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: 2122724063207) |
| 02.05.2012 | 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: 2122724034145) |
| 04.04.2012 | 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: 2122724025587) |
| 27.03.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2122724023574) |
| 27.03.2012 | Creation of a legal entity (GRN: 1122724002730) |
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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.