Status
Authorized capital
Revenues
Employees in 2025
LLC "MKK "ZAIMY VRN"
Limited Liability Company "Mikrokreditnaya Kompaniya "Zaimy Vrn"
Legal address
394033, Voronezhskaya Oblast, g. Voronezh, Pr-Kt Leninskii, d. 174I, Ofis 311
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-08-29)
INN and KPP (TIN and RRC)
3661058679, 366101001
OGRN (Primary State Register Number)
1123668060757
Authorized capital
15 000 rub.
Registration date
17.12.2012
Age of organization
13 years 6 months 24 days
City
Voronezh
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.03.2025
(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: 2019-01-14
GRN: 2193668043237
Director
Petrov Aleksei Valerevich
from 12.09.2018
INN 366412437414
Petrov Aleksei Valerevich
Share size: 2 500 rub. (16.67%)
INN 366412437414
Obschestvo s ogranichennoi otvetstvennostyu "Vintazh"
Share size: 12 500 rub. (83.33%)
INN 3663115185
| 68.20 | Lease and management of own or leased real estate
find companies with this code... |
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats |
| 46.36.1 | Wholesale sugar trade |
| 46.42 | Wholesale of clothing and footwear |
| 64.19 | Monetary mediation other |
| 64.92 | Provision of loans and other types of credit |
| 68.10 | Purchase and sale of own real estate |
| 92.1 | Activities related to the organization and conduct of gambling and betting |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto № 5 Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 17 po Voronezhskoi oblasti v ZHeleznodorozhnom raione g.Voronezha
Federal Tax Service code: 3661
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 046031
Pension Fund registration number: 046031016363
Registration date: 2012-12-18
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 3602
Social Insurance Fund registration number: 364140380536021
Registration date: 2016-01-01
| 14.01.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2193668045811) |
| 14.01.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2193668043237) |
| 19.09.2018 | 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: 2183668653045) |
| 12.09.2018 | 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: 2183668636391) |
| 07.06.2018 | 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: 2183668415258) |
| 29.08.2017 | 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: 2173668791162) |
| 28.03.2017 | 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: 2173668287076) |
| 26.01.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173668086690) |
| 26.01.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173668086689) |
| 22.06.2016 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2163668946032) |
| 20.05.2016 | 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: 2163668697400) |
| 20.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163668678644) |
| 18.05.2016 | 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: 2163668447017) |
| 07.04.2016 | 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: 2163668326655) |
| 25.12.2015 | 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: 2153668903034) |
| 26.02.2015 | 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: 2153668116402) |
| 24.02.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153668114060) |
| 08.08.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143668464180) |
| 08.08.2014 | 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: 2143668464179) |
| 30.06.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143668373187) |
| 30.06.2014 | 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: 2143668373176) |
| 16.06.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143668338780) |
| 29.01.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143668033595) |
| 19.12.2012 | 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: 2123668660245) |
| 19.12.2012 | 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: 2123668659915) |
| 17.12.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123668655900) |
| 17.12.2012 | Creation of a legal entity (GRN: 1123668060757) |
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(no details)
(no information)
not on the registry
no information
Found 1 inspection. more...
No active or completed enforcement proceedings were found.