General information

LLC MKK "FINANSOVYI MAGISTR"
Limited Liability Company Mikrokreditnaya Kompaniya "Finansovyi Magistr"

Legal address
141707, Moskovskaya Oblast, g. Dolgoprudnyi, Pr-Kt Pacaeva, d. 7, k. 11, Pomesch. 05

INN and KPP (TIN and RRC)
5047253246, 504701001

OGRN (Primary State Register Number)
1215000068568

Authorized capital
2 000 000 rub.

Registration date
01.07.2021

Age of organization
4 years 7 months 26 days

City
Dolgoprudnyi

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2023-06-27
GRN: 2235001128020

Head of Organization

General director
CHistov Evgenii Anatolevich
from 01.07.2021
INN 502723736030

Founders (1)

CHistov Evgenii Anatolevich
Share size: 2 000 000 rub. (100%)
INN 502723736030

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.92.7

  Microfinance activities find companies with this code...

• Additional types of activity (6):

  64.19	Monetary mediation other
  64.92	Provision of loans and other types of credit
  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

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №13 po Moskovskoi oblasti
Federal Tax Service code: 5047

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060006
Pension Fund registration number: 060006021669
Registration date: 2021-07-02

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5026
Social Insurance Fund registration number: 502600482050261
Registration date: 2021-07-01

Entries in the EGRUL (7)

Contacts

Phones:
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E-mails:
show

Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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Information about taxes and fees for —

(no details)

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

No active or completed enforcement proceedings were found.

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