Status
Authorized capital
Revenues
Employees in 2024
LLC "MFO "SROCHNO-MANI"
Limited Liability Company "Mikrofinansovaya Organizaciya "Srochno-Mani"
Legal address
129515, Moskva, ul. Akademika Koroleva, d. 13, Str 1, Ofis 807
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-09-12)
INN and KPP (TIN and RRC)
7717765060, 771701001
OGRN (Primary State Register Number)
1137746929440
Authorized capital
10 000 rub.
Registration date
09.10.2013
Age of organization
12 years 2 months 5 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(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: 2019-03-12
GRN: 8197746154543
General director
Avakyan Ruben Vladimirovich
from 05.03.2019
INN 183313362103
Avakyan Ruben Vladimirovich
Share size: 10 000 rub. (100%)
INN 183313362103
| 64.92 | Provision of loans and other types of credit
find companies with this code... |
| 64.19 | Monetary mediation other |
| 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 |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
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 № 17 po g.Moskve
Federal Tax Service code: 7717
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №6 municipalnyi raion Ostankinskii g.Moskvy
Pension Fund code: 087318
Pension Fund registration number: 087318011686
Registration date: 2013-10-10
Accounting in the Social Insurance Fund:
Filial №19 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 771705436977191
Registration date: 2018-09-01
| 12.03.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8197746166995) |
| 12.03.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8197746154543) |
| 05.03.2019 | 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: 7197746881919) |
| 21.11.2018 | 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: 9187749514031) |
| 04.10.2018 | 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: 6187749285696) |
| 12.09.2017 | 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: 6177748537367) |
| 29.05.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 9157746321010) |
| 12.11.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147748586357) |
| 29.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147748192260) |
| 11.10.2013 | 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: 8137747815472) |
| 11.10.2013 | 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: 8137747800248) |
| 09.10.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8137747725734) |
| 09.10.2013 | Creation of a legal entity (GRN: 1137746929440) |
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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.