LLC MFK "ZAIMER"
Status
liquidated
Authorized capital
10 000 000 rub.
Revenues
—
Employees in 2019
313
General information
LLC MFK "ZAIMER"
Limited Liability Company Mikrofinansovaya Kompaniya "Zaimer"
Legal address
630099, Novosibirskaya Oblast, G Novosibirsk, Mgstr. Oktyabrskaya, d. 3, Ofis 906
INN and KPP (TIN and RRC)
4205271785, 540601001
OGRN (Primary State Register Number)
1134205019189
Authorized capital
10 000 000 rub.
Registration date
20.08.2013
Age of organization
12 years 2 months 17 days
City
Novosibirsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.04.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of transformation
Code: 301
Date: 2023-12-07
GRN: 2235401237014
Information about the legal successor:
AKCIONERNOE OBSHESTVO MIKROFINANSOVAYA KOMPANIYA "ZAIMER"
OGRN: 1235400049356
INN: 5406836941
Date: 2023-12-07
GRN: 2235401237014
Head of Organization
General director
Makarov Roman Sergeevich
from 30.10.2018
INN 420590795858
Founders (1)
Sedov Sergei Aleksandrovich
Share size: 10 000 000 rub. (100%)
INN 420505311266
Types of activities (OKVED / RCEA)
- Main type of activity:
64.92 Provision of loans and other types of credit
find companies with this code... - Additional types of activity (8):
62.0 Computer software development, consulting services in this field and other related services 63.1 Data processing activities, provision of information placement services, activity of portals on the Internet information and communication network 63.11.1 Activities related to the creation and use of databases and information resources 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 69.10 Legal activities 82.99 Activities related to the provision of other business support services, not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Novosibirskoi oblasti
Federal Tax Service code: 5476
Address: ploschad Truda, 1, g. Novosibirsk, 630108
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 22 po Novosibirskoi oblasti
Federal Tax Service code: 5406
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novosibirskoi oblasti
Pension Fund code: 064010
Pension Fund registration number: 064010136520
Registration date: 2017-04-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novosibirskoi oblasti
Social Insurance Fund code: 5401
Social Insurance Fund registration number: 421802522254011
Registration date: 2017-04-28
Entries in the EGRUL (42)
| 07.12.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2235401237036) |
| 07.12.2023 | Termination of a legal entity through reorganization in the form of transformation (GRN: 2235401237014) |
| 07.09.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2235400839606) |
| 21.08.2023 | The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 2235400765675) |
| 04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225401160895) |
| 08.05.2019 | 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: 2195476763403) |
| 30.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6185476811162) |
| 05.04.2018 | 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: 2185476475590) |
| 15.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7175476440066) |
| 14.11.2017 | 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: 7175476206701) |
| 29.05.2017 | 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: 6175476170347) |
| 10.05.2017 | 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: 6175476022287) |
| 10.05.2017 | 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: 6175476022056) |
| 03.05.2017 | 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: 2175476988740) |
| 03.05.2017 | 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: 2175476988036) |
| 27.04.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2175476959282) |
| 27.04.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2175476959271) |
| 27.04.2017 | 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: 2175476959194) |
| 02.02.2017 | 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: 2175476202526) |
| 02.02.2017 | 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: 2175476202427) |
| 02.02.2017 | 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: 2175476202383) |
| 02.02.2017 | 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: 2175476201074) |
| 30.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2175476161199) |
| 30.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2175476161188) |
| 30.01.2017 | 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: 2175476160935) |
| 22.10.2016 | 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: 7165476124972) |
| 06.10.2016 | 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: 7165476015632) |
| 07.09.2016 | 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: 6165476827719) |
| 07.09.2016 | 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: 6165476825850) |
| 31.08.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6165476787250) |
| 31.08.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6165476787240) |
| 31.08.2016 | 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: 6165476787184) |
| 09.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2164205346776) |
| 11.05.2016 | 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: 2164205284428) |
| 26.04.2016 | 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: 2164205265849) |
| 05.11.2015 | 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: 2154205216009) |
| 26.01.2015 | 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: 2154205035939) |
| 20.06.2014 | 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: 2144205128770) |
| 11.09.2013 | 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: 2134205234051) |
| 11.09.2013 | 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: 2134205232280) |
| 21.08.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2134205217991) |
| 20.08.2013 | Creation of a legal entity (GRN: 1134205019189) |
Employees
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:
313
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2018
Tax amount:210 383 483 rub.
Contributions amount:
35 683 294 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
6 341 453.76 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
3 490 177.40 rub.
Transport tax:
75 591.02 rub.
Value added tax:
8 577 099.70 rub.
Income tax:
201 655 107.20 rub.
Corporate property tax:
75 685.69 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
25 851 663.33 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 70 current enforcement proceedings.
Found 300 completed enforcement proceedings. More...