Status
Authorized capital
Revenues
Employees in 2025
LLC "MIKROKREDITNAYA KOMPANIYA DENEZHNAYA VSELENNAYA"
Limited Liability Company "Mikrokreditnaya Kompaniya Denezhnaya Vselennaya"
Legal address
107031, g.Moskva, ul. Rozhdestvenka, d. 5/7, Str. 2, E 3 Pom V K 4 Of 5
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-02-25)
INN and KPP (TIN and RRC)
7702421563, 770201001
OGRN (Primary State Register Number)
1177746855660
Authorized capital
100 000 rub.
Registration date
09.08.2017
Age of organization
8 years 9 months 10 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2019-02-27
GRN: 7197746684601
Liquidator
Zolotarev Aleksandr Vladimirovich
from 03.08.2018
INN 560603723989
Zolotarev Aleksandr Vladimirovich
Share size: 15 000 rub. (15%)
INN 560603723989
Alekseev Sergei Petrovich
Share size: 15 000 rub. (15%)
INN 561011655620
Alekseeva Olga Nikolaevna
Share size: 20 000 rub. (20%)
INN 560904740057
Owned by the limited liability company itself
Share size: 50 000 rub. (50%)
INN —
| 64.92.7 | Microfinance activities
find companies with this code... |
| 64.19 | Monetary mediation other |
| 64.92 | Provision of loans and other types of credit |
| 64.92.1 | Consumer credit provision activities |
| 64.92.2 | Activities related to the provision of loans to industry |
| 64.92.3 | Activities related to the provision of cash loans secured by real estate |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 2 po g.Moskve
Federal Tax Service code: 7702
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087107
Pension Fund registration number: 087107088319
Registration date: 2017-08-10
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 770707498377211
Registration date: 2018-09-01
| 27.02.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7197746685976) |
| 27.02.2019 | Liquidation of a legal entity (GRN: 7197746684601) |
| 25.02.2019 | 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: 7197746463094) |
| 30.01.2019 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 6197746027990) |
| 04.10.2018 | 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: 6187749650940) |
| 03.08.2018 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 8187748257865) |
| 11.01.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187746390940) |
| 01.12.2017 | 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: 6177749386480) |
| 01.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177749368494) |
| 11.08.2017 | 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: 9177747953540) |
| 10.08.2017 | 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: 9177747913620) |
| 09.08.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9177747875318) |
| 09.08.2017 | Creation of a legal entity (GRN: 1177746855660) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2025:
—
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:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.