General information

LLC MKK "REGUL FINANS"
Limited Liability Company Mikrokreditnaya Kompaniya "Regul Finans"

Legal address
623950, Sverdlovskaya Oblast, g. Tavda, ul. Lenina, D.50, Kv.3A

INN and KPP (TIN and RRC)
6676000966, 667601001

OGRN (Primary State Register Number)
1126676000747

Authorized capital
10 000 rub.

Registration date
18.06.2012

Age of organization
13 years 11 months 22 days

City
Tavda

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2019-12-31
GRN: 7196658011279

Head of Organization

Liquidator
Varakin Igor YUrevich
from 26.09.2019
INN 663403050300

Founders (1)

Telicin Aleksandr Vladimirovich
Share size: 10 000 rub. (100%)
INN 663400096025

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.9	Activities related to the provision of other financial services, other than insurance and pension services find companies with this code...

• Additional types of activity (0):

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga

Federal Tax Service code: 6658
Address: 620014,,Ekaterinburg g,Homyakova ul,4

Accounting with the Federal Tax Service:
Territorialnoe obosoblennoe rabochee mesto v g. Irbit Mezhraionnoi IFNS Rossii № 23 po Sverdlovskoi oblasti
Federal Tax Service code: 6676

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Pension Fund code: 075027
Pension Fund registration number: 075027071857
Registration date: 2012-06-20

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Social Insurance Fund code: 6602
Social Insurance Fund registration number: 660220407466021
Registration date: 2012-06-18

Entries in the EGRUL (12)

Contacts

Phones:
—

E-mails:
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Web-sites:
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Employees

Number of employees in 2025:
—

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:
—

Number of employees in 2020:
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Number of employees in 2019:
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Average salary

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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Expenses for 2023:
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Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2019

Income tax:
105 375 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
113 209.68 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
14 923.10 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
26 244.07 rub.

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.

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