LLC MKK "KREB BEZ GRANIC"
Status
liquidated
Authorized capital
1 000 000 rub.
Revenues
—
Employees in 2019
0
General information
LLC MKK "KREB BEZ GRANIC"
Limited Liability Company Mikrokreditnaya Kompaniya "Kreb Bez Granic"
Legal address
450068, Respublika Bashkortostan, g. Ufa, ul. Ordzhonikidze, d. 26/1, kv. 52
INN and KPP (TIN and RRC)
7725340303, 027301001
OGRN (Primary State Register Number)
5167746332133
Authorized capital
1 000 000 rub.
Registration date
16.11.2016
Age of organization
8 years 10 months 18 days
City
Ufa
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.03.2025
Organization status
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2025-03-31
GRN: 2250201475874
Head of Organization
General director
Davydov Pavel Viktorovich
from 23.12.2019
INN 027305601682
Founders (1)
Davydov Pavel Viktorovich
Share size: 1 000 000 rub. (100%)
INN 027305601682
Types of activities (OKVED / RCEA)
- Main type of activity:
64.92 Provision of loans and other types of credit
find companies with this code... - Additional types of activity (3):
64.19 Monetary mediation other 64.92.1 Consumer credit provision activities 64.92.7 Microfinance activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 39 po Respublike Bashkortostan
Federal Tax Service code: 0280
Address: 450076, Respublika Bashkortostan, g.Ufa, ul Krasina, d.52
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 31 po Respublike Bashkortostan
Federal Tax Service code: 0273
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (19)
| 31.03.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2250201476424) |
| 31.03.2025 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2250201475874) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250200500548) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250200500537) |
| 11.12.2024 | 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: 2240200847478) |
| 23.12.2019 | 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: 6190280260131) |
| 17.01.2019 | 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: 2190280066942) |
| 16.01.2019 | 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: 2190280061343) |
| 15.01.2019 | 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: 2190280058593) |
| 11.01.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2190280049188) |
| 11.01.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2190280049177) |
| 11.01.2019 | 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: 2190280049056) |
| 29.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187748702520) |
| 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: 8177748973130) |
| 22.02.2017 | 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: 6177746792536) |
| 23.11.2016 | 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: 6167750534737) |
| 19.11.2016 | 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: 6167750337694) |
| 16.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167750941763) |
| 16.11.2016 | Creation of a legal entity (GRN: 5167746332133) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
0
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
464 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
448 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Value added tax:
fine: 1 000 rub.
Personal income tax:
debt: 145.49 rub.
Personal income tax:
penalty: 1 039.33 rub.
Income tax:
debt: 1 715.59 rub.
Income tax:
penalty: 364.47 rub.
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
Found 3 completed enforcement proceedings. More...