Status
Authorized capital
Revenues
Employees in 2024
LLC "MI-FINANS"
Limited Liability Company "Mi-Finans"
Legal address
394006, Voronezhskaya Oblast, g. Voronezh, ul. Svobody, D.59, Ofis 3
INN and KPP (TIN and RRC)
3664124016, 366401001
OGRN (Primary State Register Number)
1133668003260
Authorized capital
10 000 rub.
Registration date
23.01.2013
Age of organization
13 years 1 month 7 days
City
Voronezh
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)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2015-11-16
GRN: 2153668753577
Director
Aliev Ilgar Zakirovich
from 23.01.2013
INN 151400914206
Aliev Ilgar Zakirovich
Share size: 10 000 rub. (100%)
INN 151400914206
| 67.13.4 | Advising on financial intermediation issues
find companies with this code... |
| 67.1 | Supporting activities in the field of financial intermediation |
| 67.13 | Other supporting activities in the field of financial intermediation |
| 67.2 | Support activities in the field of insurance and non-state pension provision |
| 67.20.1 | Activities of insurance agents |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto № 1 Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 16 po Voronezhskoi oblasti v Leninskom raione g.Voronezha
Federal Tax Service code: 3664
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 046034
Pension Fund registration number: 046034032595
Registration date: 2013-01-24
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 3601
Social Insurance Fund registration number: 364440789336011
Registration date: 2013-01-24
| 16.11.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2153668753819) |
| 16.11.2015 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2153668753577) |
| 24.07.2015 | 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: 2153668479303) |
| 14.05.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133668228505) |
| 25.01.2013 | 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: 2133668028965) |
| 25.01.2013 | 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: 2133668028635) |
| 23.01.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2133668026545) |
| 23.01.2013 | Creation of a legal entity (GRN: 1133668003260) |
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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.