Status
Authorized capital
Revenues
Employees in 2024
LLC MFO "MAKSFINANS"
Limited Liability Company Mikrofinansovaya Organizaciya "Maksfinans"
Legal address
107023, g.Moskva, Per. Medovyi, d. 5, Kom. 6
INN and KPP (TIN and RRC)
7736666378, 771901001
OGRN (Primary State Register Number)
5137746000332
Authorized capital
600 000 rub.
Registration date
28.10.2013
Age of organization
12 years 4 months 17 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2016-05-24
GRN: 6167747494480
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SK SOTA"
OGRN: 5157746060918
INN: 7734369690
Date: 2016-05-24
GRN: 6167747494480
General director
Krymova Inna Dmitrievna
from 09.06.2015
INN 525714555902
Krymova Inna Dmitrievna
Share size: 300 000 rub. (50%)
INN 525714555902
Pleshivenkov Andrei Valentinovich
Share size: 300 000 rub. (50%)
INN 525820291218
| 64.91 | Financial lease activities (leasing/subleasing)
find companies with this code... |
| 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 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
| 69.10 | Legal activities |
| 70.22 | Consulting on business and management issues |
| 73.11 | Activities of advertising agencies |
| 82.99 | Activities related to the provision of other business support 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 № 19 po g.Moskve
Federal Tax Service code: 7719
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087415
Pension Fund registration number: 087415018079
Registration date: 2015-07-02
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 771805760977181
Registration date: 2013-10-29
| 24.05.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6167747497660) |
| 24.05.2016 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 6167747494480) |
| 01.03.2016 | 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: 6167746903076) |
| 30.12.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 7157748006145) |
| 24.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157747169628) |
| 30.07.2015 | 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: 6157747453451) |
| 30.07.2015 | 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: 6157747445179) |
| 19.06.2015 | 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: 9157746922380) |
| 10.06.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9157746640185) |
| 10.06.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9157746607460) |
| 10.06.2015 | 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: 9157746639855) |
| 09.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157746585449) |
| 22.10.2014 | 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: 9147747809827) |
| 22.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147747809794) |
| 30.10.2013 | 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: 9137747393192) |
| 30.10.2013 | 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: 9137747389848) |
| 28.10.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9137747319008) |
| 28.10.2013 | Creation of a legal entity (GRN: 5137746000332) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.