Status
Authorized capital
Revenues
Employees in 2025
LLC "MIKROFINANS"
Limited Liability Company "Mikrofinans"
Legal address
428017, CHuvashskaya Respublika - CHuvashiya, g. CHeboksary, ul. Guzovskogo, D.40
INN and KPP (TIN and RRC)
6324037114, 213001001
OGRN (Primary State Register Number)
1136324002231
Authorized capital
10 000 rub.
Registration date
06.03.2013
Age of organization
13 years 4 months 5 days
City
CHeboksary
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.01.2024
(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: 2018-03-28
GRN: 2182130093132
Director
Posysaev Evgenii Evgenevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-03-05)
from 17.09.2014
INN 632201013369
Posysaeva Mariya Mihailovna
Share size: 5 000 rub. (50%)
INN 632209808494
Kurgin Dmitrii Igorevich
Share size: 2 400 rub. (24%)
INN 344598073241
Mazanov Dmitrii Vladimirovich
Share size: 2 400 rub. (24%)
INN 343516645900
Posysaev Evgenii Evgenevich
Share size: 100 rub. (1%)
INN 632201013369
Potrebitelskoe Obschestvo "Mikrofinans"
Share size: 100 rub. (1%)
INN 6324037121
| 64.9 | Activities related to the provision of other financial services, other than insurance and pension services
find companies with this code... |
| 64.92.1 | Consumer credit provision activities |
| 64.92.2 | Activities related to the provision of loans to industry |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike
Federal Tax Service code: 2100
Address: 428022,, g. CHeboksary, ul. Patrisa Lumumby, d 8
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike v g.CHeboksary №1
Federal Tax Service code: 2130
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Pension Fund code: 015023
Pension Fund registration number: 015023038063
Registration date: 2013-10-02
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Social Insurance Fund code: 2100
Social Insurance Fund registration number: 631202034321001
Registration date: 2013-10-01
| 28.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2182130094243) |
| 28.03.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2182130093132) |
| 05.03.2018 | 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: 2182130076357) |
| 22.01.2018 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2182130039804) |
| 01.12.2017 | 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: 2172130359168) |
| 17.05.2017 | 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: 2172130156999) |
| 31.12.2016 | 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: 6162130100566) |
| 09.09.2016 | 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: 2162130954511) |
| 30.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162130720233) |
| 29.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162130501025) |
| 14.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162130191463) |
| 14.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152130567939) |
| 01.07.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152130417020) |
| 29.11.2014 | 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: 2142130191663) |
| 01.11.2014 | 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: 2142130175670) |
| 17.09.2014 | 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: 2142130150413) |
| 01.10.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2132130161722) |
| 30.09.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2133443788278) |
| 30.09.2013 | 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: 2133443788267) |
| 18.06.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133443673780) |
| 18.06.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133443673779) |
| 18.06.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133443673768) |
| 27.05.2013 | 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: 2133443641703) |
| 15.05.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2133443629350) |
| 29.04.2013 | 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: 2133443614566) |
| 26.04.2013 | 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: 2133443613576) |
| 12.04.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2136324042457) |
| 12.04.2013 | 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: 2136324042424) |
| 14.03.2013 | 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: 2136324029180) |
| 06.03.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2136324026804) |
| 06.03.2013 | Creation of a legal entity (GRN: 1136324002231) |
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(no details)
NON-TAX INCOME administered by tax authorities:
fine: 1.33 rub.
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.