LLC MKK "FINANSZAIM"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2025
—
General information
LLC MKK "FINANSZAIM"
Limited Liability Company Mikrokreditnaya Kompaniya "Finanszaim"
Legal address
652100, Kemerovskaya Oblast - Kuzbass, Pgt YAya, R-N YAiskii, ul. Vostochnaya, d. 17, kv. 3
INN and KPP (TIN and RRC)
4246021696, 424601001
OGRN (Primary State Register Number)
1174205028821
Authorized capital
10 000 rub.
Registration date
24.11.2017
Age of organization
8 years 7 months 14 days
City
YAya
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-10-06
GRN: 2204200649343
Head of Organization
Liquidator
Potapochkin Valerii Viktorovich
from 25.10.2019
INN 424600773229
Founders (1)
Potapochkin Valerii Viktorovich
Share size: 10 000 rub. (100%)
INN 424600773229
Types of activities (OKVED / RCEA)
- Main type of activity:
64.92.7 Microfinance activities
find companies with this code... - Additional types of activity (3):
64.92.1 Consumer credit provision activities 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 70.22 Consulting on business and management issues
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205
Address: 650991, Kemerovskaya oblast - Kuzbass, Kemerovo g, Oktyabrskii pr-kt, 32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4246
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Pension Fund code: 052005
Pension Fund registration number: 052005005633
Registration date: 2017-11-27
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Social Insurance Fund code: 4201
Social Insurance Fund registration number: 420100477742011
Registration date: 2017-11-27
Entries in the EGRUL (9)
| 06.10.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2204200650377) |
| 06.10.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2204200649343) |
| 10.06.2020 | 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: 2204200405055) |
| 25.10.2019 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2194205855886) |
| 11.10.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2194205567587) |
| 28.11.2017 | 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: 2174205566710) |
| 28.11.2017 | 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: 2174205566522) |
| 24.11.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2174205563948) |
| 24.11.2017 | Creation of a legal entity (GRN: 1174205028821) |
Contacts
Phones:
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Web-sites:
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Employees
Number of employees in 2025:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2019:
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Average salary
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
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Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2025:
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Expenses for 2024:
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Information about taxes and fees for 2020
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in —
(no information)
Register of small and medium-sized businesses
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.