Status
Authorized capital
Revenues
Employees in 2024
LLC MFO "ZAIM-TULA"
Limited Liability Company Mikrofinansovaya Organizaciya "Zaim-Tula"
Legal address
300041, Tulskaya oblast, g. Tula, Pr-Kt Krasnoarmeiskii, d. 19, k. B, Ofis 204
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-11-22)
INN and KPP (TIN and RRC)
7106023635, 710601001
OGRN (Primary State Register Number)
1157154011332
Authorized capital
10 000 rub.
Registration date
21.04.2015
Age of organization
10 years 8 months 2 days
City
Tula
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
31.12.2021
(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: 2019-01-09
GRN: 2197154031370
General director
Vorobev Evgenii Andreevich
from 16.12.2016
INN 324501096742
Vorobev Evgenii Andreevich
Share size: 10 000 rub. (100%)
INN 324501096742
| 64.92 | Provision of loans and other types of credit
find companies with this code... |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
| 68.31.1 | Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.2 | Provision of intermediary services for the rental of real estate for a fee or on a contractual basis |
| 68.31.3 | Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.4 | Provision of consulting services for the rental of real estate for a fee or on a contractual basis |
| 69.10 | Legal activities |
| 70.22 | Consulting on business and management issues |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tulskoi oblasti
Federal Tax Service code: 7100
Address: 300600,,Tula g,Turgenevskaya ul,66
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Tulskoi oblasti
Federal Tax Service code: 7104
Accounting with the Pension Fund:
Otdelenie Pensionnogo fonda Rossiiskoi Federacii (Gosudarstvennoe uchrezhdenie) po Tulskoi oblasti
Pension Fund code: 081005
Pension Fund registration number: 081005029924
Registration date: 2015-04-22
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Tulskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7100
Social Insurance Fund registration number: 710004269671001
Registration date: 2015-04-22
| 09.01.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197154033987) |
| 09.01.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2197154031370) |
| 22.11.2018 | 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: 2187154515788) |
| 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: 2187154421595) |
| 16.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167154684079) |
| 14.12.2016 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2167154682121) |
| 18.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167154626593) |
| 07.11.2016 | 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: 2167154595815) |
| 10.11.2015 | 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: 2157154366598) |
| 24.04.2015 | 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: 2157154136852) |
| 21.04.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157154133145) |
| 21.04.2015 | Creation of a legal entity (GRN: 1157154011332) |
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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.